Pps NZ Limited
Type: NZ Limited Company (Ltd)Pps Nz Limited (issued a business number of 9429034244081) was registered on 28 Mar 2006. 4 addresses are in use by the company: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (type: registered, service). Level 6, 51-53 Shortland Street, Auckland had been their registered address, up until 16 Jul 2014. Pps Nz Limited used more names, namely: Smartbox Property Limited from 11 Jun 2007 to 13 May 2021, Boxpod Limited (28 Mar 2006 to 11 Jun 2007). 200 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 198 shares (99% of shares), namely:
S & J Phillips Trustee Company Limited (an entity) located at Auckland Central, Auckland postcode 1010. As far as the second group is concerned, a total of 1 shareholder holds 0.5% of all shares (exactly 1 share); it includes
Phillips, Jonelle Marie (an individual) - located at Mount Wellington, Auckland. Moving on to the next group of shareholders, share allotment (1 share, 0.5%) belongs to 1 entity, namely:
Phillips, Steven Ian, located at Mount Wellington, Auckland (an individual). The Businesscheck data was updated on 02 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 16 Jul 2014 |
| Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 | Registered & service | 19 Dec 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Steven Ian Phillips
Mount Wellington, Auckland, 1060
Address used since 06 Mar 2018
Braeside, Victoria, 3195
Address used since 15 Apr 2015
Moorabbin, Vic, 3189
Address used since 01 Jan 1970 |
Director | 28 Mar 2006 - current |
|
Jonelle Phillips
Mount Wellington, Auckland, 1060
Address used since 06 Mar 2018
Braeside, Victoria, 3195
Address used since 15 Apr 2015
Moorabbin, Vic, 3189
Address used since 01 Jan 1970 |
Director | 01 Apr 2007 - current |
|
Rodney Baulcomb
Takapuna, Auckland, 0622
Address used since 02 Jul 2007 |
Director | 02 Jul 2007 - 10 Dec 2015 |
| Previous address | Type | Period |
|---|---|---|
| Level 6, 51-53 Shortland Street, Auckland, 1010 | Registered & physical | 06 Dec 2010 - 16 Jul 2014 |
| 13 Sultan Street, Ellerslie, Auckland | Physical & registered | 22 Feb 2007 - 06 Dec 2010 |
| 666 Great South Road, Building 10, Level 3, Penrose, Auckland | Registered & physical | 28 Mar 2006 - 22 Feb 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
S & J Phillips Trustee Company Limited Shareholder NZBN: 9429030884434 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
13 Apr 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Phillips, Jonelle Marie Individual |
Mount Wellington Auckland 1060 |
28 Mar 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Phillips, Steven Ian Individual |
Mount Wellington Auckland 1060 |
28 Mar 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
R S Baulcomb Builders Limited Shareholder NZBN: 9429032057850 Company Number: 116177 Entity |
Takapuna Auckland |
12 Jul 2007 - 28 Mar 2022 |
|
R S Baulcomb Builders Limited Shareholder NZBN: 9429032057850 Company Number: 116177 Entity |
Takapuna Auckland |
12 Jul 2007 - 28 Mar 2022 |
|
Foote, Jane Lisa Individual |
Ellerslie Auckland 1060 |
28 Mar 2006 - 13 Apr 2012 |
 |
Bucklands Beach Investments Limited Level 6, 59 High Street |
|
Maui Finance Limited Level 10, 34 Shortland Street |
|
Rosenthal Trustee Company Limited Level 14, 34 Shortland Street |
|
Lzy Trustee Company Limited Level 1, 2 Princes Street |
|
New Zealand Academic And Learning Institute Limited Level 29, 188 Quay Street |
|
Rennie Cox Trustees No.7 Limited Level 15, 126 Vincent Street |