General information

Ppc Foiling Limited

Type: NZ Limited Company (Ltd)
9429030038073
New Zealand Business Number
4682279
Company Number
Registered
Company Status
C259260 - Sports Goods Mfg Nec
Industry classification codes with description

Ppc Foiling Limited (issued an NZ business number of 9429030038073) was registered on 01 Oct 2013. 2 addresses are currently in use by the company: 19 Tiri View Place, Waiake, Auckland, 0630 (type: registered, physical). 54A Barrys Point Road, Takapuna, Auckland had been their registered address, up to 13 May 2022. Ppc Foiling Limited used other names, namely: Pacific Paddle Company Limited from 01 Oct 2013 to 26 Aug 2022. 300000 shares are allotted to 6 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 100000 shares (33.33 per cent of shares), namely:
Leuschke, Fiona Maree (an individual) located at Remuera, Auckland postcode 1050,
Withers Tsang & Co Trustees Limited (an entity) located at 151 Queen Street, Auckland postcode 1010,
Leuschke, Christopher James (an individual) located at Remuera, Auckland postcode 1050. When considering the second group, a total of 1 shareholder holds 33.33 per cent of all shares (exactly 100000 shares); it includes
Snz Trustee Limited (an entity) - located at Remuera, Auckland. Next there is the third group of shareholders, share allotment (100000 shares, 33.33%) belongs to 2 entities, namely:
Loader, Samuel Guy, located at Waiake, Auckland (a director),
Watson, Kate Elizabeth, located at Waiake, Auckland (an individual). "Sports goods mfg nec" (business classification C259260) is the category the Australian Bureau of Statistics issued Ppc Foiling Limited. Our database was updated on 19 Apr 2024.

Current address Type Used since
19 Tiri View Place, Waiake, Auckland, 0630 Registered & physical & service 13 May 2022
Contact info
www.pacificpaddlecompany.com
Website
ppcfoiling.com
Website
Directors
Name and Address Role Period
Samuel Guy Loader
Waiake, Auckland, 0630
Address used since 08 Oct 2019
Cashmere, Christchurch, 8022
Address used since 01 Aug 2016
Murrays Bay, Auckland, 0630
Address used since 08 Oct 2019
Director 01 Oct 2013 - current
Christopher James Leuschke
Remuera, Auckland, 1050
Address used since 14 Aug 2023
Director 14 Aug 2023 - current
Addresses
Previous address Type Period
54a Barrys Point Road, Takapuna, Auckland, 0622 Registered 12 Sep 2019 - 13 May 2022
Unit 4, 35 Sir William Pickering Drive, Burnside, Christchurch, 8053 Registered 06 May 2019 - 12 Sep 2019
Unit 4, 35 Sir William Pickering Drive, Burnside, Christchurch, 8053 Physical 06 May 2019 - 13 May 2022
199 Sparks Road, Hoon Hay, Christchurch, 8025 Registered 17 Feb 2016 - 06 May 2019
48 Heberden Avenue, Sumner, Christchurch, 8081 Registered 01 Oct 2013 - 17 Feb 2016
48 Heberden Avenue, Sumner, Christchurch, 8081 Physical 01 Oct 2013 - 06 May 2019
Financial Data
Financial info
300000
Total number of Shares
April
Annual return filing month
17 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100000
Shareholder Name Address Period
Leuschke, Fiona Maree
Individual
Remuera
Auckland
1050
24 Aug 2023 - current
Withers Tsang & Co Trustees Limited
Shareholder NZBN: 9429037396343
Entity (NZ Limited Company)
151 Queen Street
Auckland
1010
24 Aug 2023 - current
Leuschke, Christopher James
Individual
Remuera
Auckland
1050
24 Aug 2023 - current
Shares Allocation #2 Number of Shares: 100000
Shareholder Name Address Period
Snz Trustee Limited
Shareholder NZBN: 9429041995600
Entity (NZ Limited Company)
Remuera
Auckland
1050
24 Aug 2023 - current
Shares Allocation #3 Number of Shares: 100000
Shareholder Name Address Period
Loader, Samuel Guy
Director
Waiake
Auckland
0630
01 Oct 2013 - current
Watson, Kate Elizabeth
Individual
Waiake
Auckland
0630
17 Feb 2021 - current

Historic shareholders

Shareholder Name Address Period
Leuschke, Fiona
Individual
Remuera
Auckland
1050
20 Jun 2023 - 24 Aug 2023
Leuschke, Christopher James
Individual
Remuera
Auckland
1050
20 Jun 2023 - 24 Aug 2023
Location
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