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Pidplates Limited

Type: NZ Limited Company (Ltd)
9429032854190
NZBN
2108274
Company Number
Registered
Company Status
Current address
78 Cherrington Road
Papakura
Auckland 2582
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 16 Aug 2011
78 Cherrington Road
Rd 2
Papakura 2582
New Zealand
Physical & service & registered address used since 24 Aug 2011

Pidplates Limited, a registered company, was incorporated on 17 Mar 2008. 9429032854190 is the business number it was issued. This company has been run by 3 directors: Shane Ross Watkin - an active director whose contract started on 17 Mar 2008,
Barbara Jean Mcgrath - an inactive director whose contract started on 03 Jul 2008 and was terminated on 31 Mar 2009,
Daniel Emmet Mcgrath - an inactive director whose contract started on 17 Mar 2008 and was terminated on 03 Jul 2008.
Last updated on 20 Mar 2024, BizDb's data contains detailed information about 1 address: 78 Cherrington Road, Rd 2, Papakura, 2582 (types include: physical, service).
Pidplates Limited had been using 53 Ferndale Road, Mount Wellington, Auckland as their physical address up to 24 Aug 2011.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address #1: 53 Ferndale Road, Mount Wellington, Auckland, 1060 New Zealand

Physical & registered address used from 21 Feb 2011 to 24 Aug 2011

Address #2: Success Group Limited, Level 2, 2a Augustus Terrace, Parnell, Auckland New Zealand

Physical & registered address used from 18 May 2010 to 21 Feb 2011

Address #3: 53 Ferndale Road, Mount Wellington, Auckland 1060

Registered & physical address used from 23 Apr 2009 to 18 May 2010

Address #4: 53 Ferndale Road, Mt Wellington, Auckland

Physical & registered address used from 17 Mar 2008 to 23 Apr 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 09 Jun 2020

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual O'dowda, Sarah Papakura
Auckland
2582
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Watkin, Shane Ross Papakura
Auckland
2582
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcgrath, Barbara Jean Pakuranga
Auckland
Individual Mcgrath, Daniel Emmet Pakuranga
Auckland
Directors

Shane Ross Watkin - Director

Appointment date: 17 Mar 2008

Address: Papakura, Auckland, 2582 New Zealand

Address used since 16 Aug 2011


Barbara Jean Mcgrath - Director (Inactive)

Appointment date: 03 Jul 2008

Termination date: 31 Mar 2009

Address: Pakuranga, Manukau 2010,

Address used since 03 Jul 2008


Daniel Emmet Mcgrath - Director (Inactive)

Appointment date: 17 Mar 2008

Termination date: 03 Jul 2008

Address: Pakuranga, Auckland, New Zealand

Address used since 17 Mar 2008

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