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PL

PPL LIMITED

Removed
NZBN 9429040449784 · NZ Company No. 99126 · NZ Limited Company · Incorporated 24 Sep 1976

Ppl Limited was incorporated on 24 September 1976 (Friday) and as of 10 October 2016 (Monday) is a Removed NZ Limited Company.

NZ Business Number
9429040449784
Company Number
99126
Company Name
PPL LIMITED
Previously Known As
PHILLIMORE PROPERTIES LIMITED
before 9 February 2006, Thursday

PHILIMORE PROPERTIES LIMITED
before 5 July 1993, Monday

POLY CONTAINERS ( NZ) LIMITED
before 13 June 1988, Monday

SWEETHEART PRODUCTS LIMITED
before 27 July 1981, Monday
Entity Type
NZ Limited Company
Date of Incorporation
24 September 1976 (Friday)
Status
Removed
Status History
Removed as of 7 June 2008 (Saturday)
In Liquidation as of 31 March 2006 (Friday)
Registered as of 24 September 1976 (Friday)
Date of Re-registration
26 June 1997 (Thursday)
Registered Office
4th Floor
253 Queen Street
Auckland, C/-gilligan Sheppard
NZ
Country of Origin
New Zealand
Address for Service
4th Floor
253 Queen Street
Auckland, C/-gilligan Sheppard
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 17 June 1991 to 5 August 1993
    10 Ngaire Ave Epsom, Auckland
  2. From 5 August 1993 to 15 June 1997
    Level 1, 427 Remuera Road, Remuera
  3. From 15 June 1997 to 7 July 1999
    5th Floor, General Buildings, 29-33 Shortland Street, Auckland
  4. From 7 July 1999 to 10 September 1999
    5th Floor, General Buildings, 29-33 Shortland Street, Auckland
  5. From 10 September 1999 to 24 April 2006
    Ground Floor, General Buildings, 29-33 Shortland Street, Auckland

Address for Service

  1. From 30 June 1997 to 10 September 1999
    5th Floor, General Buildings, 29-33 Shortland Street, Auckland
  2. From 10 September 1999 to 24 April 2006
    Ground Floor, General Buildings, Cnr Shortland & O'connell Str, Auckland
  3. From 10 September 1999 to 10 September 1999
    Ground Floor, General Buildings, 29-33 Shortland Street, Auckland

Company Directors

6 listed
KH
Kelvyn James HEALY
Appointed 6 Jun 1991 · Apartment 3102, Quay West, 8 Albert Street, Auckland City
SH
Susanne Margaret HEALY
Appointed 6 Jun 1991 · Apartment 3102, Quay West, 8 Albert Street, Auckland
MH
Margaret Ann HEALY
Appointed 6 Jun 1991 · Apartment 3102, Quay West, 8 Albert Street, Auckland
KH
Ken Sayers HEALY
Appointed 6 Jun 1991 · 296a Riddell Road, Glendowie, Auckland, NZ, 1071
RH
Ross John HEALY
Appointed 6 Jun 1991 · 38 Bassett Road, Remuera, Auckland, NZ, 1050
RF
Rosemary Ann FROME
Appointed 6 Jun 1991 · The Close, Odiham, Hampshire, R G 251nw, England

Company Shareholders

6 share parcels · 169,500 shares total

Share allocation 1
19,993 shares (11.80%)
Rosemary Ann FROME
The Close, Odiham, Hampshire, Rf251nw, England
Share allocation 2
36,507 shares (21.54%)
Ross John HEALY
38 Bassett Road, Remuera, Auckland
Share allocation 3
36,507 shares (21.54%)
Ken Sayers HEALY
296a Riddell Road, Glendowie, Auckland
Share allocation 4
19,993 shares (11.80%)
Margaret Ann HEALY
Apartment 3102, Quay West, 8 Albert Street, Auckland
Share allocation 5
19,993 shares (11.80%)
Susanne Margaret HEALY
Apartment 3102, Quay West, 8 Albert Street, Auckland
Share allocation 6
36,507 shares (21.54%)
Kelvyn James HEALY
Apartment 3102, Quay West, 8 Albert Street, Auckland