P.p.s. Industries Limited
Type: NZ Limited Company (Ltd)P.p.s. Industries Limited (issued a business number of 9429040503530) was started on 07 Oct 1974. 4 addresses are currently in use by the company: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (type: other, records). Lock & Partners, P O Box 7227, Wellesley Street, Auckland had been their physical address, up until 20 Jul 1996. P.p.s. Industries Limited used more names, namely: Professional Plating Services Limited from 29 Sep 1994 to 23 Jul 1996, Professional Plating Services Limited (07 Oct 1974 to 29 Sep 1994). 4400000 shares are allotted to 6 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 908223 shares (20.64% of shares), namely:
Blagden, Sarah Jane (an individual) located at Meadowbank, Auckland postcode 1072,
Blagden, Christopher John (a director) located at Meadowbank, Auckland postcode 1072. Moving on to the third group of shareholders, share allocation (1291777 shares, 29.36%) belongs to 3 entities, namely:
Evans, Robert James Wilson, located at Northpark, Auckland (a director),
Carroll, Matthew Joseph, located at Auckland Central, Auckland (an individual),
Evans, Danielle Elizabeth, located at Rd 1, Whitford (an individual). The Businesscheck data was last updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 86 Hugo Johnston Drive, Penrose, Auckland | Registered | 20 Jul 1996 |
| 86 Hugo Johnston Drive, Penrose | Physical & service | 20 Jul 1996 |
| Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 | Other (Address for Records) & records (Address for Records) | 07 Jul 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Scott Anderson Massie
Rd 8, Whakamarama, 3180
Address used since 05 Jul 2018
Rd 8, Pahoia, Tauranga, 3180
Address used since 11 Feb 2016 |
Director | 29 Jun 2001 - current |
|
Robert James Wilson Evans
Northpark, Auckland, 2013
Address used since 07 Sep 2015 |
Director | 07 Sep 2015 - current |
| Christopher B. | Director | 18 Feb 2019 - current |
| Lisa B. | Director | 18 Feb 2019 - 16 Jul 2019 |
| Denis B. | Director | 11 Feb 2015 - 08 Dec 2018 |
|
Michael James Evans
Whitford, 2571
Address used since 13 Mar 2017 |
Director | 18 Jul 1988 - 23 Mar 2017 |
|
Logova Amanono
Howick,
Address used since 29 Jul 1992 |
Director | 29 Jul 1992 - 15 Oct 2001 |
|
Blair Austin Evans
Greenlane, Auckland,
Address used since 18 Jul 1988 |
Director | 18 Jul 1988 - 07 Apr 1995 |
|
Peter Eaton Woodcock
Mairangi Bay, Auckland,
Address used since 18 Jul 1988 |
Director | 18 Jul 1988 - 09 Mar 1990 |
|
Robert Bromley Kay
Remuera, Auckland,
Address used since 18 Jul 1988 |
Director | 18 Jul 1988 - 03 Jun 1989 |
| Previous address | Type | Period |
|---|---|---|
| Lock & Partners, P O Box 7227, Wellesley Street, Auckland | Physical | 20 Jul 1996 - 20 Jul 1996 |
| 23 Patrick St, Onehunga, Auckland | Registered | 20 Jul 1996 - 20 Jul 1996 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Blagden, Sarah Jane Individual |
Meadowbank Auckland 1072 |
06 Jun 2023 - current |
|
Blagden, Christopher John Director |
Meadowbank Auckland 1072 |
18 Mar 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Blagden, Lisa Kathryn Individual |
18 Mar 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Evans, Robert James Wilson Director |
Northpark Auckland 2013 |
18 Dec 2020 - current |
|
Carroll, Matthew Joseph Individual |
Auckland Central Auckland 1010 |
13 Mar 2017 - current |
|
Evans, Danielle Elizabeth Individual |
Rd 1 Whitford 2571 |
18 Dec 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Evans, Michael James Individual |
Howick Auckland |
07 Oct 1974 - 30 Apr 2018 |
|
Hutchinson, Barnard Hugh Wynyard Individual |
Howick Auckland |
07 Oct 1974 - 13 Mar 2017 |
|
Evans, Margaret Emma Individual |
Rd 1 Whitford 2571 |
07 Oct 1974 - 18 Dec 2020 |
|
Blagden, Denis George Individual |
11 Feb 2015 - 18 Mar 2021 | |
|
Evans, Michael James Individual |
Howick Auckland |
07 Oct 1974 - 30 Apr 2018 |
|
Massie, Scott Anderson Individual |
Level 3, 16 College Hill, Freemans Bay Auckland 1011 |
07 Oct 1974 - 11 Feb 2015 |
|
Taylor, Peter Charles Individual |
Picton |
07 Oct 1974 - 12 Jul 2004 |
|
Evans, Michael James Individual |
Whitford 2571 |
07 Oct 1974 - 30 Apr 2018 |
|
Evans, Margaret Emma Individual |
Rd 1 Whitford 2571 |
07 Oct 1974 - 18 Dec 2020 |
 |
Atf Trustee (charlie) Limited Level 1, 20 Beaumont Street |
|
Atf Trustee (faray) Limited Level 1, 20 Beaumont Street |
|
Corrosion Control Engineering (nz) Limited Level 3, 16 College Hill |
|
West Terrace Limited Level 3, 16 College Hill |
|
Ihumatao Cleanfill Limited Level 3, 16 College Hill |
|
Atf Consultancy Limited Level 1, 20 Beaumont Street |