Plateau Group Limited was started on 02 Apr 2008 and issued an NZBN of 9429032834581. This registered LTD company has been run by 2 directors: Geoffrey Adam Henderson - an active director whose contract began on 02 Apr 2008,
Dale Craig Henderson - an inactive director whose contract began on 02 Apr 2008 and was terminated on 24 Mar 2012.
According to BizDb's information (updated on 05 Apr 2024), this company uses 4 addresses: 413 Anglesea Street, Hamilton Central, Hamilton, 3204 (office address),
Po Box 19048, Hamilton, Hamilton, 3244 (postal address),
413 Anglesea Street, Hamilton Central, Hamilton, 3204 (physical address),
413 Anglesea Street, Hamilton Central, Hamilton, 3204 (service address) among others.
Up until 10 Sep 2020, Plateau Group Limited had been using 12 Te Awa Road, Rd 3, Hamilton as their physical address.
BizDb identified more names for this company: from 02 Apr 2008 to 29 Nov 2010 they were called Alphacom New Zealand 2008 Limited.
A total of 3000 shares are allocated to 0 groups (0 shareholders in total).
Other active addresses
Address #4: Po Box 19048, Hamilton, Hamilton, 3244 New Zealand
Postal address used from 06 Sep 2021
Principal place of activity
413 Anglesea Street, Hamilton Central, Hamilton, 3204 New Zealand
Previous addresses
Address #1: 12 Te Awa Road, Rd 3, Hamilton, 3283 New Zealand
Physical address used from 11 Sep 2017 to 10 Sep 2020
Address #2: 867 Victoria Street, Hamilton Central, Hamilton, 3204 New Zealand
Physical & registered address used from 09 Sep 2015 to 11 Sep 2017
Address #3: 319 Grey St, Hamilton, 3216 New Zealand
Physical & registered address used from 15 Oct 2013 to 09 Sep 2015
Address #4: 400 Rosedale Rd, Unit B2, Albany, Auckland New Zealand
Registered & physical address used from 02 Apr 2008 to 15 Oct 2013
Basic Financial info
Total number of Shares: 3000
Annual return filing month: September
Annual return last filed: 01 Sep 2023
Country of origin: NZ
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Bailey Ingham Trustees Limited Shareholder NZBN: 9429038320804 Company Number: 808581 |
Otorohanga 3900 New Zealand |
02 Apr 2008 - 21 Aug 2020 |
Individual | Henderson, Geoffrey Adam |
Rd 4 Taumarunui New Zealand |
02 Apr 2008 - 03 Jul 2016 |
Individual | Henderson, Craig Alan |
Rd 4 Taumarunui New Zealand |
02 Apr 2008 - 22 Aug 2020 |
Entity | Bailey Ingham Trustees Limited Shareholder NZBN: 9429038320804 Company Number: 808581 |
Otorohanga 3900 New Zealand |
02 Apr 2008 - 21 Aug 2020 |
Entity | Bailey Ingham Trustees Limited Shareholder NZBN: 9429038320804 Company Number: 808581 |
Otorohanga 3900 New Zealand |
02 Apr 2008 - 21 Aug 2020 |
Individual | Henderson, Geoffrey Adam |
Rd 4 Taumarunui New Zealand |
02 Apr 2008 - 03 Jul 2016 |
Individual | Henderson, Geoffrey Adam |
Rd 3 Hamilton 3283 New Zealand |
02 Apr 2008 - 03 Jul 2016 |
Entity | Bailey Ingham Trustees Limited Shareholder NZBN: 9429038320804 Company Number: 808581 |
Otorohanga 3900 New Zealand |
02 Apr 2008 - 21 Aug 2020 |
Individual | Henderson, Craig Alan |
Rd 4 Taumarunui New Zealand |
02 Apr 2008 - 22 Aug 2020 |
Individual | Henderson, Craig Alan |
Rd 4 Taumarunui New Zealand |
02 Apr 2008 - 22 Aug 2020 |
Individual | Henderson, Craig Alan |
Rd 4 Taumarunui New Zealand |
02 Apr 2008 - 22 Aug 2020 |
Individual | Henderson, Craig Alan |
Rd 4 Taumarunui New Zealand |
02 Apr 2008 - 22 Aug 2020 |
Entity | Bailey Ingham Trustees Limited Shareholder NZBN: 9429038320804 Company Number: 808581 |
Otorohanga 3900 New Zealand |
02 Apr 2008 - 21 Aug 2020 |
Entity | Bailey Ingham Trustees Limited Shareholder NZBN: 9429038320804 Company Number: 808581 |
Otorohanga 3900 New Zealand |
02 Apr 2008 - 21 Aug 2020 |
Individual | Henderson, Geoffrey Adam |
Rd 4 Taumarunui New Zealand |
02 Apr 2008 - 03 Jul 2016 |
Geoffrey Adam Henderson - Director
Appointment date: 02 Apr 2008
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 22 Aug 2020
Address: Rd 4, Taumarunui, 3994 New Zealand
Address used since 02 Apr 2008
Dale Craig Henderson - Director (Inactive)
Appointment date: 02 Apr 2008
Termination date: 24 Mar 2012
Address: Rd 4, Taumarunui, 3994 New Zealand
Address used since 02 Apr 2008
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