General information
Ppr Auckland Limited
Type: NZ Limited Company (Ltd)9429041699447
New Zealand Business Number
5672427
Company Number
Registered
Company Status
H451130 - Restaurant Operation
Industry classification codes with description
Ppr Auckland Limited (issued a New Zealand Business Number of 9429041699447) was incorporated on 10 Apr 2015. 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 to 02 Aug 2021. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Papparich Limited (an entity) located at East Tamaki, Auckland postcode 2013. "Restaurant operation" (ANZSIC H451130) is the category the ABS issued to Ppr Auckland Limited. Our information was last updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 6, 22 Polaris Place, East Tamaki, Auckland, 2013 | Registered & physical & service | 02 Aug 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Tze Hwai Loh
Camberwell, Victoria, 3052
Address used since 26 Jun 2015
Camberwell, 3124
Address used since 01 Jan 1970
Mount Wellington, Auckland, 1060
Address used since 05 Jul 2017
Pakuranga Heights, Auckland, 2010
Address used since 22 Nov 2019 |
Director | 26 Jun 2015 - current |
|
Benjamin Ming Hon Cheong
Victoria, 3052
Address used since 01 Jan 1970
Victoria, 3052
Address used since 01 Jan 1970
Parkville, Victoria, 3052
Address used since 10 Apr 2015 |
Director | 10 Apr 2015 - 04 Mar 2019 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Unit 6/63 Lady Ruby Drive, East Tamaki, Auckland, 2013 | Physical & registered | 20 Jul 2016 - 02 Aug 2021 |
| Level 4, Hamburg Sud House, 52 Symond Street, Auckland, 1010 | Registered & physical | 10 Apr 2015 - 20 Jul 2016 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
28 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Papparich Limited Shareholder NZBN: 9429041192283 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
10 Apr 2015 - current |
Ultimate Holding Company
| Effective Date | 11 Jul 2016 |
| 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 |
Location
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