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Plunket Appliances And Data Limited

Type: NZ Limited Company (Ltd)
9429033758015
NZBN
1884739
Company Number
Registered
Company Status
Current address
1 Coquet Street
Oamaru
Oamaru 9400
New Zealand
Physical & registered address used since 08 Oct 2019

Plunket Appliances and Data Limited, a registered company, was registered on 07 Dec 2006. 9429033758015 is the New Zealand Business Number it was issued. The company has been managed by 6 directors: Kelly O'driscoll - an active director whose contract started on 27 May 2014,
Mark Andrew Rawson - an active director whose contract started on 27 May 2014,
Joshua Adam Lewis - an active director whose contract started on 01 Aug 2018,
Robert Charles Julius - an inactive director whose contract started on 07 Dec 2006 and was terminated on 01 Jun 2014,
Michael John Rawson - an inactive director whose contract started on 07 Dec 2006 and was terminated on 01 Jun 2014.
Last updated on 11 Oct 2021, BizDb's data contains detailed information about 1 address: 1 Coquet Street, Oamaru, Oamaru, 9400 (category: physical, registered).
Plunket Appliances and Data Limited had been using 1 Coquet Street, Oamaru, Oamaru as their physical address up until 08 Oct 2019.
Past names for this company, as we found at BizDb, included: from 08 Dec 2011 to 20 Mar 2013 they were called Plunket Appliances and Heating Limited, from 12 Apr 2007 to 08 Dec 2011 they were called John-Os Appliance Servicing Limited and from 07 Dec 2006 to 12 Apr 2007 they were called John-Os Limited.
A total of 900 shares are issued to 2 shareholders (2 groups). The first group includes 720 shares (80%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 180 shares (20%).

Addresses

Previous addresses

Address: 1 Coquet Street, Oamaru, Oamaru, 9400 New Zealand

Physical address used from 26 Sep 2014 to 08 Oct 2019

Address: 1 Coquet Street, Oamaru, Oamaru, 9400 New Zealand

Registered address used from 25 Sep 2013 to 08 Oct 2019

Address: 1 Coquet Street, Oamaru, Oamaru, 9400 New Zealand

Physical address used from 20 Sep 2011 to 26 Sep 2014

Address: 1 Coquet Street, Oamaru, Oamaru, 9400 New Zealand

Registered address used from 20 Sep 2011 to 25 Sep 2013

Address: Wanbrow House, 6 Coquet Street, Oamaru New Zealand

Registered & physical address used from 07 Dec 2006 to 20 Sep 2011

Financial Data

Basic Financial info

Total number of Shares: 900

Annual return filing month: September

Annual return last filed: 15 Sep 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 720
Entity (NZ Limited Company) Plunket Electrical (2005) Limited
Shareholder NZBN: 9429034941348
Oamaru
Oamaru
9400
New Zealand
Shares Allocation #2 Number of Shares: 180
Individual Joshua Lewis Oamaru North
Oamaru
9400
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual John William Allan Oamaru
Individual Robert Charles Julius Oamaru

New Zealand
Individual Michael John Rawson Oamaru

New Zealand
Directors

Kelly O'driscoll - Director

Appointment date: 27 May 2014

Address: West End, Timaru, 7910 New Zealand

Address used since 27 May 2014


Mark Andrew Rawson - Director

Appointment date: 27 May 2014

Address: Oamaru North, Oamaru, 9400 New Zealand

Address used since 27 May 2014


Joshua Adam Lewis - Director

Appointment date: 01 Aug 2018

Address: Oamaru North, Oamaru, 9400 New Zealand

Address used since 01 Aug 2018


Robert Charles Julius - Director (Inactive)

Appointment date: 07 Dec 2006

Termination date: 01 Jun 2014

Address: Oamaru, 9400 New Zealand

Address used since 18 Sep 2008


Michael John Rawson - Director (Inactive)

Appointment date: 07 Dec 2006

Termination date: 01 Jun 2014

Address: Oamaru North, Oamaru, 9400 New Zealand

Address used since 15 Sep 2009


John William Allan - Director (Inactive)

Appointment date: 07 Dec 2006

Termination date: 22 Feb 2011

Address: Oamaru, 9400 New Zealand

Address used since 15 Sep 2009

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