Sir Plus Limited, a registered company, was started on 14 May 1990. 9429039237804 is the number it was issued. The company has been supervised by 6 directors: James Alfred Hogg - an active director whose contract began on 01 Apr 1991,
Christine Francis Hogg - an inactive director whose contract began on 01 Apr 1993 and was terminated on 28 Mar 2003,
Richard David Weston - an inactive director whose contract began on 14 May 1990 and was terminated on 01 Apr 1993,
Jonathan Ord - an inactive director whose contract began on 14 May 1990 and was terminated on 01 Apr 1991,
Janis Irene Ord - an inactive director whose contract began on 14 May 1990 and was terminated on 01 Apr 1991.
Updated on 05 Apr 2024, the BizDb database contains detailed information about 1 address: 6 Moorgreen Heights, Torbay, Auckland, 0630 (category: postal, office).
Sir Plus Limited had been using 6 Moorgreen Heights, Torbay, Auckland 10 as their registered address until 25 Nov 1993.
Other names used by the company, as we identified at BizDb, included: from 14 May 1990 to 31 Oct 1996 they were named Weston Ord Limited.
One entity controls all company shares (exactly 500 shares) - Hogg, James Alfred - located at 0630, Torbay, Auckland.
Principal place of activity
6 Moorgreen Heights, Torbay, Auckland, 0630 New Zealand
Previous address
Address #1: 6 Moorgreen Heights, Torbay, Auckland 10
Registered address used from 24 Nov 1993 to 25 Nov 1993
Basic Financial info
Total number of Shares: 500
Annual return filing month: February
Annual return last filed: 28 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 500 | |||
| Individual | Hogg, James Alfred |
Torbay Auckland |
14 May 1990 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hogg, Christine Frances |
Auckland New Zealand |
14 May 1990 - 08 Apr 2016 |
James Alfred Hogg - Director
Appointment date: 01 Apr 1991
Address: Torbay, North Shore City, 0630 New Zealand
Address used since 16 Mar 2010
Christine Francis Hogg - Director (Inactive)
Appointment date: 01 Apr 1993
Termination date: 28 Mar 2003
Address: Auckland,
Address used since 01 Apr 1993
Richard David Weston - Director (Inactive)
Appointment date: 14 May 1990
Termination date: 01 Apr 1993
Address: Mt Roskill, Auckland,
Address used since 14 May 1990
Jonathan Ord - Director (Inactive)
Appointment date: 14 May 1990
Termination date: 01 Apr 1991
Address: Herald Island, Auckland,
Address used since 14 May 1990
Janis Irene Ord - Director (Inactive)
Appointment date: 14 May 1990
Termination date: 01 Apr 1991
Address: Herald Island, Auckland,
Address used since 14 May 1990
Christine Anne Weston - Director (Inactive)
Appointment date: 14 May 1990
Termination date: 01 Apr 1991
Address: Mt Roskill, Auckland,
Address used since 14 May 1990