Plus Deals On Wheels Limited was incorporated on 03 Aug 2012 and issued a New Zealand Business Number of 9429030562219. The registered LTD company has been run by 4 directors: Mary Magdalene Ratu - an active director whose contract began on 03 Aug 2012,
Taru Ben Kimi - an active director whose contract began on 22 Nov 2018,
Mary Magdalene Meri Makarini Horo - an active director whose contract began on 27 Dec 2021,
Taru Ben Kimi - an inactive director whose contract began on 03 Aug 2012 and was terminated on 17 Feb 2017.
As stated in our data (last updated on 02 Apr 2024), the company filed 1 address: 4 Awa Street, Otahuhu, Auckland, 1062 (types include: delivery, physical).
Until 27 Feb 2017, Plus Deals On Wheels Limited had been using 605B Great South Road, Manukau, Auckland as their physical address.
BizDb identified previous aliases used by the company: from 24 Mar 2014 to 04 May 2015 they were called T&Ms Property Management Limited, from 03 Aug 2012 to 24 Mar 2014 they were called T and M's Mobile Shop Limited.
A total of 2100 shares are issued to 4 groups (5 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Kimi, Taru Ben (an individual) located at Otahuhu, Auckland postcode 1062.
Another group consists of 1 shareholder, holds 47.62% shares (exactly 1000 shares) and includes
Horo, Mary Magdalene Meri Makarini - located at Otahuhu, Auckland.
The third share allotment (500 shares, 23.81%) belongs to 1 entity, namely:
Ratu, Mary Magdalene, located at Otahuhu, Auckland (a director). Plus Deals On Wheels Limited has been categorised as "Camping equipment retailing" (business classification G424120).
Previous addresses
Address #1: 605b Great South Road, Manukau, Auckland, 2104 New Zealand
Physical address used from 12 May 2015 to 27 Feb 2017
Address #2: 4 Awa Street, Otahuhu, Auckland, 1062 New Zealand
Physical address used from 03 Aug 2012 to 12 May 2015
Basic Financial info
Total number of Shares: 2100
Annual return filing month: October
Annual return last filed: 15 Jan 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Kimi, Taru Ben |
Otahuhu Auckland 1062 New Zealand |
03 Aug 2012 - |
Shares Allocation #2 Number of Shares: 1000 | |||
Individual | Horo, Mary Magdalene Meri Makarini |
Otahuhu Auckland 1062 New Zealand |
27 Dec 2021 - |
Shares Allocation #3 Number of Shares: 500 | |||
Director | Ratu, Mary Magdalene |
Otahuhu Auckland 1062 New Zealand |
03 Aug 2012 - |
Shares Allocation #4 Number of Shares: 100 | |||
Individual | Horo, Mary Magdalene Meri Makarini |
Otahuhu Auckland 1062 New Zealand |
27 Dec 2021 - |
Individual | Kimi, Taru Ben |
Otahuhu Auckland 1062 New Zealand |
03 Aug 2012 - |
Mary Magdalene Ratu - Director
Appointment date: 03 Aug 2012
Address: Otahuhu, Auckland, 1062 New Zealand
Address used since 03 Aug 2012
Taru Ben Kimi - Director
Appointment date: 22 Nov 2018
Address: Otahuhu, Auckland, 1062 New Zealand
Address used since 22 Nov 2018
Mary Magdalene Meri Makarini Horo - Director
Appointment date: 27 Dec 2021
Address: Otahuhu, Auckland, 1062 New Zealand
Address used since 27 Dec 2021
Taru Ben Kimi - Director (Inactive)
Appointment date: 03 Aug 2012
Termination date: 17 Feb 2017
Address: Otahuhu, Auckland, 1062 New Zealand
Address used since 03 Aug 2012
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