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Plential Limited

Type: NZ Limited Company (Ltd)
9429030552401
NZBN
3955199
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
F360110
Industry classification code
Grocery Wholesaling - Multiple Product Ranges
Industry classification description
Current address
8 Atworth Way
Burswood
Auckland 2013
New Zealand
Registered & physical & service address used since 18 Nov 2014
8 Atworth Way
Burswood
Auckland 2013
New Zealand
Postal & office & delivery address used since 04 Sep 2020

Plential Limited was registered on 17 Aug 2012 and issued an NZ business identifier of 9429030552401. The registered LTD company has been supervised by 2 directors: Kenneth Xiaoxuan Wang - an active director whose contract started on 27 Sep 2016,
Wei Mu - an inactive director whose contract started on 17 Aug 2012 and was terminated on 31 Aug 2017.
As stated in BizDb's data (last updated on 22 Apr 2024), this company uses 1 address: 8 Atworth Way, Burswood, Auckland, 2013 (type: postal, office).
Up to 18 Nov 2014, Plential Limited had been using Suite 13E, 30 Westward Ho, Glen Eden, Auckland as their registered address.
A total of 10000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 9000 shares are held by 1 entity, namely:
Brand Works Limited (an entity) located at Penrose, Auckland postcode 1061.
The second group consists of 1 shareholder, holds 10% shares (exactly 1000 shares) and includes
Trust, Plenteous Hill - located at Glen Eden, Auckland. Plential Limited has been classified as "Grocery wholesaling - multiple product ranges" (business classification F360110).

Addresses

Principal place of activity

8 Atworth Way, Burswood, Auckland, 2013 New Zealand


Previous address

Address #1: Suite 13e, 30 Westward Ho, Glen Eden, Auckland, 0602 New Zealand

Registered & physical address used from 17 Aug 2012 to 18 Nov 2014

Contact info
64 9 3040254
17 Oct 2018 Phone
kenw@brandworks.co.nz
04 Sep 2020 nzbn-reserved-invoice-email-address-purpose
kenw@brandworks.co.nz
17 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: September

Annual return last filed: 26 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 9000
Entity (NZ Limited Company) Brand Works Limited
Shareholder NZBN: 9429038863974
Penrose
Auckland
1061
New Zealand
Shares Allocation #2 Number of Shares: 1000
Individual Trust, Plenteous Hill Glen Eden
Auckland
0602
New Zealand
Directors

Kenneth Xiaoxuan Wang - Director

Appointment date: 27 Sep 2016

Address: Dannemora, Auckland, 2016 New Zealand

Address used since 26 Sep 2023

Address: Burswood, Auckland, 2013 New Zealand

Address used since 27 Sep 2016


Wei Mu - Director (Inactive)

Appointment date: 17 Aug 2012

Termination date: 31 Aug 2017

Address: Burswood, Auckland, 2013 New Zealand

Address used since 10 Nov 2014

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