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General information

Agency Ppsa Limited

Type: NZ Limited Company (Ltd)
9429034854730
New Zealand Business Number
1617143
Company Number
Registered
Company Status

Agency Ppsa Limited (issued a business number of 9429034854730) was started on 26 Apr 2005. 2 addresses are in use by the company: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (type: registered, physical). C/O Gilligan Rowe & Associates Limited, Level 6/135 Broadway, Newmarket, Auckland had been their physical address, until 14 Mar 2012. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Mgco 2008 Limited (an entity) located at Newmarket, Auckland, Null postcode 1023. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Jrco 2008 Limited (an entity) - located at Newmarket, Auckland. Our information was last updated on 22 Mar 2024.

Current address Type Used since
Level 6, 135 Broadway, Newmarket, Auckland, 1023 Registered & physical & service 14 Mar 2012
Last updated:
Directors
Name and Address Role Period
Matthew Kevin Gilligan
Wai O Taiki Bay, Auckland, 1072
Address used since 01 Mar 2023
Mission Bay, Auckland, 1071
Address used since 11 Feb 2015
Director 26 Apr 2005 - current
John Robert Marshall Rowe
Remuera, Auckland, 1050
Address used since 11 Feb 2015
Director 26 Apr 2005 - current
Addresses
Previous address Type Period
C/o Gilligan Rowe & Associates Limited, Level 6/135 Broadway, Newmarket, Auckland Physical & registered 26 Apr 2005 - 14 Mar 2012
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
02 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Mgco 2008 Limited
Shareholder NZBN: 9429032611793
Entity (NZ Limited Company) 		Newmarket
Auckland
Null 1023 		27 Mar 2012 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Jrco 2008 Limited
Shareholder NZBN: 9429032612011
Entity (NZ Limited Company) 		Newmarket
Auckland
1023 		27 Mar 2012 - current

Historic shareholders

Shareholder Name Address Period
Jrco Limited
Shareholder NZBN: 9429036130795
Company Number: 1275634
Entity 		26 Apr 2005 - 27 Mar 2012
Jrco Limited
Shareholder NZBN: 9429036130795
Company Number: 1275634
Entity 		26 Apr 2005 - 27 Mar 2012
Mgco Limited
Shareholder NZBN: 9429036131709
Company Number: 1275413
Entity 		26 Apr 2005 - 27 Mar 2012
Mgco Limited
Shareholder NZBN: 9429036131709
Company Number: 1275413
Entity 		26 Apr 2005 - 27 Mar 2012
Location
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