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Plus Finance Limited

Type: NZ Limited Company (Ltd)
9429030238473
NZBN
4431558
Company Number
Registered
Company Status
K623010
Industry classification code
Finance Company Operation
Industry classification description
Current address
Level 8, Aig Building,
41 Shortland Street
Auckland 1010
New Zealand
Registered & physical & service address used since 07 Jun 2019

Plus Finance Limited, a registered company, was launched on 06 May 2013. 9429030238473 is the number it was issued. "Finance company operation" (ANZSIC K623010) is how the company was categorised. This company has been supervised by 4 directors: Simeon Price - an active director whose contract began on 06 May 2013,
Graham Stewart Brown - an active director whose contract began on 01 Apr 2023,
Grant Donoghue - an inactive director whose contract began on 06 May 2013 and was terminated on 03 Apr 2023,
Sean Donoghue - an inactive director whose contract began on 06 May 2013 and was terminated on 01 Oct 2020.
Updated on 27 Apr 2024, BizDb's database contains detailed information about 1 address: Level 8, Aig Building,, 41 Shortland Street, Auckland, 1010 (category: registered, physical).
Plus Finance Limited had been using 562 River Road, Fairfield, Hamilton as their physical address until 07 Jun 2019.
One entity owns all company shares (exactly 10000 shares) - Willberforce Trustee Limited - located at 1010, Beerescourt, Hamilton.

Addresses

Previous addresses

Address: 562 River Road, Fairfield, Hamilton, 3214 New Zealand

Physical & registered address used from 11 Apr 2019 to 07 Jun 2019

Address: 28 Richmond Avenue, Northcote Point, Auckland, 0627 New Zealand

Physical & registered address used from 06 May 2013 to 11 Apr 2019

Contact info
64 07 9811233
03 Apr 2019 Phone
www.plus.co.nz
03 Apr 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: April

Annual return last filed: 04 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000
Entity (NZ Limited Company) Willberforce Trustee Limited
Shareholder NZBN: 9429044926427
Beerescourt
Hamilton
3200
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Donoghue, Grant Castor Bay
Auckland
0620
New Zealand
Entity Donoghue Plus Trustees Limited
Shareholder NZBN: 9429043410767
Company Number: 6151588
Wanaka
Wanaka
9305
New Zealand
Entity Donoghue Plus Trustees Limited
Shareholder NZBN: 9429043410767
Company Number: 6151588
Castor Bay
Auckland
0620
New Zealand
Director Price, Simeon Hamilton East
Hamilton
3216
New Zealand
Other Sean Donoghue Family Trust Northcote Point
Auckland
0627
New Zealand
Individual Donoghue, Sean Murrays Bay
Auckland
0630
New Zealand
Director Sean Donoghue Murrays Bay
Auckland
0630
New Zealand
Director Donoghue, Grant Castor Bay
Auckland
0620
New Zealand
Directors

Simeon Price - Director

Appointment date: 06 May 2013

Address: Hamilton East, Hamilton, 3216 New Zealand

Address: Fairfield, Hamilton, 3214 New Zealand

Address used since 03 Apr 2019

Address: Beerescourt, Hamilton, 3200 New Zealand

Address used since 11 Nov 2019


Graham Stewart Brown - Director

Appointment date: 01 Apr 2023

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Apr 2023


Grant Donoghue - Director (Inactive)

Appointment date: 06 May 2013

Termination date: 03 Apr 2023

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 26 Oct 2021

Address: Albert Town, Wanaka, 9305 New Zealand

Address used since 18 Aug 2021

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 06 May 2013


Sean Donoghue - Director (Inactive)

Appointment date: 06 May 2013

Termination date: 01 Oct 2020

Address: Tairua, Tairua, 3508 New Zealand

Address used since 04 Apr 2018

Address: Murrays Bay, Auckland, 0630 New Zealand

Address used since 01 Apr 2015

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