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Northern Plank Hire Limited

Type: NZ Limited Company (Ltd)
9429030318489
NZBN
4343918
Company Number
Registered
Company Status
F333905
Industry classification code
Builder Hardware Dealing
Industry classification description
Current address
Level 1, 320 Ti Rakau Drive
East Tamaki
Auckland 2013
New Zealand
Physical & registered & service address used since 02 Apr 2013

Northern Plank Hire Limited was started on 02 Apr 2013 and issued an NZBN of 9429030318489. The registered LTD company has been run by 2 directors: Michael David Horne - an active director whose contract started on 02 Apr 2013,
Dennis Mccaul Horne - an inactive director whose contract started on 02 Apr 2013 and was terminated on 12 Mar 2015.
As stated in our information (last updated on 10 Apr 2024), the company uses 1 address: Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 (type: physical, registered).
A total of 1000 shares are allotted to 2 groups (3 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Horne, Michael David (a director) located at Pakuranga Heights, Auckland postcode 2010.
Then there is a group that consists of 2 shareholders, holds 50 per cent shares (exactly 500 shares) and includes
Dennis Horne - located at Rd 1, Howick,
Horne, Dennis Mccaul - located at Beachlands, Auckland. Northern Plank Hire Limited has been categorised as "Builder hardware dealing" (business classification F333905).

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 23 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Director Horne, Michael David Pakuranga Heights
Auckland
2010
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Dennis Mccaul Horne Rd 1
Howick
2571
New Zealand
Individual Horne, Dennis Mccaul Beachlands
Auckland
2018
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Horne, Joanne Marie Shamrock Park
Auckland
2016
New Zealand
Directors

Michael David Horne - Director

Appointment date: 02 Apr 2013

Address: Pakuranga Heights, Auckland, 2010 New Zealand

Address used since 04 Aug 2022

Address: Beachlands, Auckland, 2018 New Zealand

Address used since 29 Jul 2021

Address: Shamrock Park, Auckland, 2016 New Zealand

Address used since 02 Apr 2013


Dennis Mccaul Horne - Director (Inactive)

Appointment date: 02 Apr 2013

Termination date: 12 Mar 2015

Address: Rd 1, Howick, 2571 New Zealand

Address used since 17 Sep 2014

Nearby companies

R & R Quality Products Limited
Level 1, 320 Ti Rakau Drive

Flowerpak 2005 Limited
Level 1, 320 Ti Rakau Drive

Fresh To Go Limited
Level 2, 116 Harris Road

Spraggon Marketing Limited
Level 1, 320 Ti Rakau Drive

Nz Good Food Co. Limited
Level 2, Bdo House, 116 Harris Road,

Elite Garage Doors Limited
Level 1, 320 Ti Rakau Drive

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