Shortcuts

Plateau Group Limited

Type: NZ Limited Company (Ltd)
9429032834581
NZBN
2111666
Company Number
Registered
Company Status
Current address
12 Te Awa Road
Rd 3
Hamilton 3283
New Zealand
Registered address used since 11 Sep 2017
413 Anglesea Street
Hamilton Central
Hamilton 3204
New Zealand
Physical & service address used since 10 Sep 2020
413 Anglesea Street
Hamilton Central
Hamilton 3204
New Zealand
Office address used since 06 Sep 2021

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).

Addresses

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

Contact info
64 21 1707479
06 Sep 2018 Phone
geoff@plateaugroup.co.nz
Email
geoff@beerandwine.co.nz
06 Sep 2021 Email
No website
Website
Financial Data

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
Entity Bailey Ingham Trustees Limited
Shareholder NZBN: 9429038320804
Company Number: 808581
Otorohanga
3900
New Zealand
Individual Henderson, Geoffrey Adam Rd 4
Taumarunui

New Zealand
Individual Henderson, Craig Alan Rd 4
Taumarunui

New Zealand
Entity Bailey Ingham Trustees Limited
Shareholder NZBN: 9429038320804
Company Number: 808581
Otorohanga
3900
New Zealand
Entity Bailey Ingham Trustees Limited
Shareholder NZBN: 9429038320804
Company Number: 808581
Otorohanga
3900
New Zealand
Individual Henderson, Geoffrey Adam Rd 4
Taumarunui

New Zealand
Individual Henderson, Geoffrey Adam Rd 3
Hamilton
3283
New Zealand
Entity Bailey Ingham Trustees Limited
Shareholder NZBN: 9429038320804
Company Number: 808581
Otorohanga
3900
New Zealand
Individual Henderson, Craig Alan Rd 4
Taumarunui

New Zealand
Individual Henderson, Craig Alan Rd 4
Taumarunui

New Zealand
Individual Henderson, Craig Alan Rd 4
Taumarunui

New Zealand
Individual Henderson, Craig Alan Rd 4
Taumarunui

New Zealand
Entity Bailey Ingham Trustees Limited
Shareholder NZBN: 9429038320804
Company Number: 808581
Otorohanga
3900
New Zealand
Entity Bailey Ingham Trustees Limited
Shareholder NZBN: 9429038320804
Company Number: 808581
Otorohanga
3900
New Zealand
Individual Henderson, Geoffrey Adam Rd 4
Taumarunui

New Zealand
Directors

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

Nearby companies

Allgunsports Limited
242 Pencarrow Road

Vintara Investments Limited
27 The Terrace

Vintara Consultants Limited
27 The Terrace

Benthaven Limited
286 Pencarrow Road

Vertical Extremes Limited
45 Te Awa Lane

Endocrine & Surgical Services Limited
108 Te Awa Road