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Plasma Properties Limited

Type: NZ Limited Company (Ltd)
9429033223131
NZBN
1969856
Company Number
Registered
Company Status
Current address
2a Pacific Rise
Mount Wellington
Auckland 1060
New Zealand
Registered & physical & service address used since 11 May 2017
118 Carbine Road
Mount Wellington
Auckland 1060
New Zealand
Registered & service address used since 17 Apr 2023

Plasma Properties Limited, a registered company, was registered on 26 Jul 2007. 9429033223131 is the NZBN it was issued. The company has been managed by 2 directors: Joann Pania Vivian Radford - an active director whose contract began on 26 Jul 2007,
Rex Kingsley Radford - an active director whose contract began on 26 Jul 2007.
Last updated on 21 Mar 2024, the BizDb data contains detailed information about 1 address: 118 Carbine Road, Mount Wellington, Auckland, 1060 (category: registered, service).
Plasma Properties Limited had been using Building B, 4 Pacific Rise, Mt Wellington, Auckland as their physical address up until 11 May 2017.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 1 share (1 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 99 shares (99 per cent).

Addresses

Previous addresses

Address #1: Building B, 4 Pacific Rise, Mt Wellington, Auckland, 1060 New Zealand

Physical & registered address used from 24 Aug 2011 to 11 May 2017

Address #2: Streetsmart Accountants Ltd, Level 4 James & Wells Tower, 56 Cawley Str, Ellerslie, Auckland 1051 New Zealand

Registered & physical address used from 30 Jun 2010 to 24 Aug 2011

Address #3: Streetsmart Group Limited, Level 4, James & Wells Tower, 56 Cawley Street, Ellerslie, Auckland New Zealand

Registered & physical address used from 26 Jul 2007 to 30 Jun 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 08 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Radford, Joann Pania Vivian Tamahere
Hamilton
3283
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Radford, Rex Kingsley Tamahere
Hamilton
3283
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Radford, Rex Dannemora
Auckland
Directors

Joann Pania Vivian Radford - Director

Appointment date: 26 Jul 2007

Address: Tamahere, Hamilton, 3283 New Zealand

Address used since 08 Jun 2022

Address: Flat Bush, Auckland, 2016 New Zealand

Address used since 06 Oct 2014


Rex Kingsley Radford - Director

Appointment date: 26 Jul 2007

Address: Tamahere, Hamilton, 3283 New Zealand

Address used since 08 Jun 2022

Address: Flat Bush, Auckland, 2016 New Zealand

Address used since 06 Oct 2014

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