Plarg Holdings Limited, a registered company, was incorporated on 22 May 2012. 9429030656543 is the NZ business identifier it was issued. "Investment - financial assets" (business classification K624040) is how the company is classified. The company has been supervised by 3 directors: Anthony John Strevens - an active director whose contract started on 01 Apr 2024,
Matthew Kevin Gilligan - an inactive director whose contract started on 02 Jul 2012 and was terminated on 01 Apr 2024,
Dominique Dorothee Louisa Keen - an inactive director whose contract started on 22 May 2012 and was terminated on 02 Jul 2012.
Last updated on 16 May 2025, our data contains detailed information about 1 address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (category: physical, registered).
Other names used by the company, as we managed to find at BizDb, included: from 21 May 2012 to 25 Jul 2012 they were named Keen On Rentals Limited.
A single entity controls all company shares (exactly 100 shares) - Phoenix Trustees 1980 Limited - located at 1023, Bucklands Beach, Auckland.
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 13 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Phoenix Trustees 1980 Limited Shareholder NZBN: 9429052368844 |
Bucklands Beach Auckland 2014 New Zealand |
12 May 2025 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Strevens, Anthony John |
Bucklands Beach Auckland 2014 New Zealand |
12 May 2025 - 12 May 2025 |
| Entity | Mgco 2008 Limited Shareholder NZBN: 9429032611793 Company Number: 2161792 |
Newmarket Auckland Null 1023 New Zealand |
25 Jul 2012 - 12 May 2025 |
| Entity | Keen Trustees Limited Shareholder NZBN: 9429030661196 Company Number: 3833836 |
22 May 2012 - 25 Jul 2012 | |
| Entity | Keen Trustees Limited Shareholder NZBN: 9429030661196 Company Number: 3833836 |
22 May 2012 - 25 Jul 2012 |
Ultimate Holding Company
Anthony John Strevens - Director
Appointment date: 01 Apr 2024
Address: Bucklands Beach, Auckland, 2014 New Zealand
Address used since 01 Apr 2024
Matthew Kevin Gilligan - Director (Inactive)
Appointment date: 02 Jul 2012
Termination date: 01 Apr 2024
Address: Wai O Taiki Bay, Auckland, 1072 New Zealand
Address used since 01 Mar 2023
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 11 Feb 2015
Dominique Dorothee Louisa Keen - Director (Inactive)
Appointment date: 22 May 2012
Termination date: 02 Jul 2012
Address: Royal Oak, Auckland, 1023 New Zealand
Address used since 22 May 2012
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