Ppr Franchising New Zealand Limited
Type: NZ Limited Company (Ltd)Ppr Franchising New Zealand Limited (issued a business number of 9429041413777) was registered on 02 Oct 2014. 2 addresses are in use by the company: Unit 6, 22 Polaris Place, East Tamaki, Auckland, 2013 (type: registered, physical). Unit 6, 63 Lady Ruby Drive, East Tamaki, Auckland had been their physical address, up until 04 Aug 2021. Ppr Franchising New Zealand Limited used more names, namely: Ppr Leasing New Zealand Limited from 16 Sep 2014 to 06 May 2016. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Papparich Limited (an entity) located at East Tamaki, Auckland postcode 2013. "Leasing licences" (business classification L664040) is the classification the ABS issued to Ppr Franchising New Zealand Limited. Businesscheck's database was updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 6, 22 Polaris Place, East Tamaki, Auckland, 2013 | Registered & physical & service | 04 Aug 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Tze Hwai Loh
Mount Wellington, Auckland, 1060
Address used since 10 Mar 2017
Pakuranga Heights, Auckland, 2010
Address used since 22 Nov 2019 |
Director | 26 Jun 2015 - current |
|
Benjamin Ming Ho Cheong
Parkville, Victoria, 3052
Address used since 02 Oct 2014
Victoria, 3052
Address used since 01 Jan 1970
Victoria, 3052
Address used since 01 Jan 1970 |
Director | 02 Oct 2014 - 04 Mar 2019 |
| Previous address | Type | Period |
|---|---|---|
| Unit 6, 63 Lady Ruby Drive, East Tamaki, Auckland, 2013 | Physical & registered | 20 Mar 2017 - 04 Aug 2021 |
| Level 4, 52 Symond Street, Auckland, 1010 | Registered & physical | 27 May 2016 - 20 Mar 2017 |
| Level 4, 52 Symond Street, Auckland, 1010 | Registered & physical | 14 Dec 2015 - 27 May 2016 |
| Level 4, Columbus House, 52 Symond Street, Auckland, 1010 | Registered & physical | 02 Oct 2014 - 14 Dec 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Papparich Limited Shareholder NZBN: 9429041192283 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
29 Jun 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Benjamin Ming Ho Cheong Director |
Parkville Victoria 3052 |
02 Oct 2014 - 29 Jun 2015 |
|
Cheong, Benjamin Ming Ho Individual |
Parkville Victoria 3052 |
02 Oct 2014 - 29 Jun 2015 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Papparich Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5139921 |
| Country of origin | NZ |
| Address |
Unit 6/63 Lady Ruby Drive East Tamaki Auckland 2013 |
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