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Plus Deals On Wheels Limited

Type: NZ Limited Company (Ltd)
9429030562219
NZBN
3943520
Company Number
Registered
Company Status
G424120
Industry classification code
Camping Equipment Retailing
Industry classification description
G421320
Industry classification code
Kitchenware Retailing
Industry classification description
Current address
4 Awa Street
Otahuhu
Auckland 1062
New Zealand
Registered address used since 03 Aug 2012
4 Awa Street
Otahuhu
Auckland 1062
New Zealand
Service & physical address used since 27 Feb 2017
4 Awa Street
Otahuhu
Auckland 1062
New Zealand
Delivery address used since 27 Dec 2021

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).

Addresses

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

Contact info
64 21 0583129
27 Dec 2021 Phone
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Kimi, Taru Ben Otahuhu
Auckland
1062
New Zealand
Shares Allocation #2 Number of Shares: 1000
Individual Horo, Mary Magdalene Meri Makarini Otahuhu
Auckland
1062
New Zealand
Shares Allocation #3 Number of Shares: 500
Director Ratu, Mary Magdalene Otahuhu
Auckland
1062
New Zealand
Shares Allocation #4 Number of Shares: 100
Individual Horo, Mary Magdalene Meri Makarini Otahuhu
Auckland
1062
New Zealand
Individual Kimi, Taru Ben Otahuhu
Auckland
1062
New Zealand
Directors

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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