General information

Pll Properties Limited

Type: NZ Limited Company (Ltd)
9429046244185
New Zealand Business Number
6339469
Company Number
Registered
Company Status
123384482
GST Number
L671250 - Rental Of Commercial Property
Industry classification codes with description

Pll Properties Limited (issued a business number of 9429046244185) was started on 19 Jul 2017. 4 addresses are in use by the company: Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 (type: physical, service). Building A, Level 1, Farming House, 211 Market Street South, Hastings had been their registered address, up until 27 Sep 2019. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Progressive Leathers Limited (an entity) located at 211 Market Street South, Hastings postcode 4122. "Rental of commercial property" (ANZSIC L671250) is the classification the Australian Bureau of Statistics issued to Pll Properties Limited. Businesscheck's information was last updated on 26 Feb 2024.

Current address Type Used since
49 Johnston Way, Hastings, 4180 Office 19 Sep 2019
Po Box 33, Whakatu, 4161 Postal 19 Sep 2019
Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 Physical & service & registered 27 Sep 2019
Contact info
64 6 9748080
Phone (Phone)
accounts@pllnz.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
info@pllnz.co.nz
Email
No website
Website
Directors
Name and Address Role Period
John Russell Signal
Rd 9, Feilding, 4779
Address used since 19 Jul 2017
Director 19 Jul 2017 - current
Craig David Boyce
Atawhai, Nelson, 7010
Address used since 19 Jul 2017
Director 19 Jul 2017 - current
Craig Richard Noel Hickson
Rd 10, Haumoana, 4180
Address used since 19 Jul 2017
Director 19 Jul 2017 - current
Willem Sandberg
Havelock North, Havelock North, 4130
Address used since 19 Jul 2017
Director 19 Jul 2017 - current
Addresses
Principal place of activity
49 Johnston Way , Hastings , 4180
Previous address Type Period
Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 Registered & physical 17 Sep 2018 - 27 Sep 2019
208-210 Avenue Road East, Hastings, 4122 Physical & registered 19 Jul 2017 - 17 Sep 2018
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Progressive Leathers Limited
Shareholder NZBN: 9429036446216
Entity (NZ Limited Company)
211 Market Street South
Hastings
4122
19 Jul 2017 - current

Ultimate Holding Company
Name Progressive Leathers Limited
Type Ltd
Ultimate Holding Company Number 1219307
Country of origin NZ
Address Building A, Level 1, Farming House
211 Market Street South
Hastings 4122
Location
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