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Plexipave Nz (2012) Limited

Type: NZ Limited Company (Ltd)
9429030521452
NZBN
3998818
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
R911495
Industry classification code
Sports And Service To Sports - Community Sport Nec
Industry classification description
Current address
143c Memorial Avenue
Burnside
Christchurch 8053
New Zealand
Other address (Address For Share Register) used since 05 Mar 2018
20 Applefield Court
Northwood
Christchurch 8051
New Zealand
Shareregister & other (Address For Share Register) address used since 24 Feb 2021
20 Applefield Court
Northwood
Christchurch 8051
New Zealand
Registered & physical & service address used since 04 Mar 2021

Plexipave Nz (2012) Limited, a registered company, was registered on 13 Sep 2012. 9429030521452 is the number it was issued. "Sports and service to sports - community sport nec" (ANZSIC R911495) is how the company has been classified. This company has been managed by 3 directors: Julian Alistair Nigel Faulls - an active director whose contract started on 13 Sep 2012,
Mellany Jane Mann - an active director whose contract started on 28 Apr 2020,
Rodney Emerson Armstrong - an inactive director whose contract started on 13 Sep 2012 and was terminated on 28 Apr 2020.
Updated on 23 Apr 2024, the BizDb data contains detailed information about 4 addresses the company registered, specifically: 20 Applefield Court, Northwood, Christchurch, 8051 (postal address),
20 Applefield Court, Northwood, Christchurch, 8051 (office address),
20 Applefield Court, Northwood, Christchurch, 8051 (delivery address),
20 Applefield Court, Northwood, Christchurch, 8051 (invoice address) among others.
Plexipave Nz (2012) Limited had been using 143C Memorial Avenue, Burnside, Christchurch as their registered address up to 04 Mar 2021.
A total of 1200 shares are allotted to 2 shareholders (2 groups). The first group includes 600 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 600 shares (50%).

Addresses

Other active addresses

Address #4: 20 Applefield Court, Northwood, Christchurch, 8051 New Zealand

Postal & office & delivery & invoice address used from 14 Mar 2021

Principal place of activity

20 Applefield Court, Northwood, Christchurch, 8051 New Zealand


Previous addresses

Address #1: 143c Memorial Avenue, Burnside, Christchurch, 8053 New Zealand

Registered & physical address used from 13 Mar 2018 to 04 Mar 2021

Address #2: 3a Whaka Terrace, Huntsbury, Christchurch, 8022 New Zealand

Registered & physical address used from 13 Sep 2012 to 13 Mar 2018

Contact info
64 27 7258286
Phone
64 27 2858839
14 Mar 2021 Primary
brian@plexipavenz.com
Email
mel@plexipavenz.com
14 Mar 2021 Director
jules@plexipavenz.com
14 Mar 2021 Director
https://plexipavenz.com/
19 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: March

Annual return last filed: 06 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 600
Individual Mann, Mellany Jane Matamata
Matamata
3400
New Zealand
Shares Allocation #2 Number of Shares: 600
Director Faulls, Julian Alistair Nigel Northwood
Christchurch
8051
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Maxwell, Ewan Aitken Cashmere
Christchurch
8022
New Zealand
Individual Armstrong, Rodney Emerson Huntsbury
Christchurch
8022
New Zealand
Directors

Julian Alistair Nigel Faulls - Director

Appointment date: 13 Sep 2012

Address: Northwood, Christchurch, 8051 New Zealand

Address used since 05 Mar 2018

Address: Clarkville, Kaiapoi, 7692 New Zealand

Address used since 13 Sep 2012


Mellany Jane Mann - Director

Appointment date: 28 Apr 2020

Address: Matamata, Waikato, 3400 New Zealand

Address used since 28 Apr 2020


Rodney Emerson Armstrong - Director (Inactive)

Appointment date: 13 Sep 2012

Termination date: 28 Apr 2020

Address: Huntsbury, Christchurch, 8022 New Zealand

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