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Plato Creative Design Limited

Type: NZ Limited Company (Ltd)
9429033020143
NZBN
2061650
Company Number
Registered
Company Status
Current address
First Floor
149 Victoria Street
Christchurch 8013
New Zealand
Registered & physical & service address used since 04 May 2020

Plato Creative Design Limited was incorporated on 27 Nov 2007 and issued a number of 9429033020143. The registered LTD company has been run by 2 directors: John Mason Plato - an active director whose contract began on 27 Nov 2007,
Lisa Shirley Plato - an active director whose contract began on 27 Nov 2007.
According to our database (last updated on 10 Apr 2024), this company filed 1 address: First Floor, 149 Victoria Street, Christchurch, 8013 (types include: registered, physical).
Until 04 May 2020, Plato Creative Design Limited had been using First Floor, 149 Victoria Street, Christchurch as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Plato Group Holdings Limited (an entity) located at 149 Victoria Street, Christchurch postcode 8013.

Addresses

Previous addresses

Address: First Floor, 149 Victoria Street, Christchurch, 8013 New Zealand

Registered & physical address used from 27 Jan 2010 to 04 May 2020

Address: Walker Davey Limited, Level 3, 148 Victoria Street, Christchurch 8144

Registered & physical address used from 05 Jun 2008 to 27 Jan 2010

Address: Deloitte, Level 4, 32 Oxford Terrace, Christchurch

Registered & physical address used from 27 Nov 2007 to 05 Jun 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 25 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Plato Group Holdings Limited
Shareholder NZBN: 9429048654395
149 Victoria Street
Christchurch
8013
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Plato, Lisa Shirley Christchurch Central
Christchurch
8013
New Zealand
Individual Plato, Lisa Shirley Christchurch Central
Christchurch
8013
New Zealand
Individual Plato, John Mason Christchurch Central
Christchurch
8013
New Zealand
Entity J&l Plato Trustees Limited
Shareholder NZBN: 9429046884541
Company Number: 6919873
Entity Canterbury Trustees (2008) Limited
Shareholder NZBN: 9429032993868
Company Number: 2070866
Papanui
Christchurch
8053
New Zealand
Individual Plato, Lisa Shirley Christchurch Central
Christchurch
8013
New Zealand
Individual Plato, Lisa Shirley Christchurch Central
Christchurch
8013
New Zealand
Individual Plato, John Mason Christchurch Central
Christchurch
8013
New Zealand
Individual Plato, John Mason Christchurch Central
Christchurch
8011
New Zealand
Individual Plato, John Mason Christchurch Central
Christchurch
8013
New Zealand
Entity J&l Plato Trustees Limited
Shareholder NZBN: 9429046884541
Company Number: 6919873
Christchurch
8011
New Zealand
Entity Canterbury Trustees (2008) Limited
Shareholder NZBN: 9429032993868
Company Number: 2070866
Papanui
Christchurch
8053
New Zealand

Ultimate Holding Company

18 Oct 2022
Effective Date
Plato Group Holdings Limited
Name
Ltd
Type
8126597
Ultimate Holding Company Number
NZ
Country of origin
Level 1
149 Victoria Street
Christchurch 8013
New Zealand
Address
Directors

John Mason Plato - Director

Appointment date: 27 Nov 2007

Address: Christchurch Central, Christchurch, 8013 New Zealand

Address used since 01 Nov 2022

Address: Christchurch Central, Christchurch, 8013 New Zealand

Address used since 27 Apr 2022

Address: Christchurch Central, Christchurch, 8011 New Zealand

Address used since 15 Nov 2016


Lisa Shirley Plato - Director

Appointment date: 27 Nov 2007

Address: Christchurch Central, Christchurch, 8013 New Zealand

Address used since 01 Nov 2022

Address: Christchurch Central, Christchurch, 8013 New Zealand

Address used since 27 Apr 2022

Address: Christchurch Central, Christchurch, 8011 New Zealand

Address used since 15 Nov 2016

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