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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Radford, Joann Pania Vivian |
Tamahere Hamilton 3283 New Zealand |
01 Aug 2007 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Radford, Rex Kingsley |
Tamahere Hamilton 3283 New Zealand |
01 Aug 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Radford, Rex |
Dannemora Auckland |
26 Jul 2007 - 27 Jun 2010 |
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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