Pls Notes (Nz) Limited, a registered company, was started on 24 Oct 2006. 9429033805382 is the business number it was issued. This company has been run by 14 directors: Dennis Michael Kelly - an active director whose contract started on 01 Dec 2014,
Russell John Webber - an active director whose contract started on 22 Feb 2018,
James Richard Owens - an active director whose contract started on 08 Aug 2023,
Paul Verhoeven - an inactive director whose contract started on 01 Dec 2014 and was terminated on 14 Dec 2019,
Garry John Mclennan - an inactive director whose contract started on 27 Mar 2014 and was terminated on 05 Jul 2019.
Updated on 30 Mar 2024, our database contains detailed information about 1 address: Level 4, 57 Fort Street, Auckland, 1010 (types include: physical, service).
Pls Notes (Nz) Limited had been using Level 4, 57 Fort Street, Auckland as their registered address up to 14 Apr 2020.
One entity owns all company shares (exactly 1 share) - Leasing Finance (Nz) Limited - located at 1010, 57 Fort Street, Auckland.
Previous addresses
Address #1: Level 4, 57 Fort Street, Auckland, 1010 New Zealand
Registered address used from 08 May 2019 to 14 Apr 2020
Address #2: Level 4, 57 Fort Street, Auckland, 1010 New Zealand
Physical address used from 08 May 2019 to 28 Sep 2020
Address #3: Level 5, 57 Fort Street, Auckland New Zealand
Registered & physical address used from 22 Dec 2009 to 08 May 2019
Address #4: 61 Mountain Road, Mount Wellington, Auckland
Registered & physical address used from 09 Jan 2009 to 22 Dec 2009
Address #5: C/-the Offices Of Russell Mcveagh, Level 30, Vero Centre, 48 Shortland Street, Auckland
Physical & registered address used from 24 Oct 2006 to 09 Jan 2009
Basic Financial info
Total number of Shares: 1
Annual return filing month: July
Financial report filing month: September
Annual return last filed: 12 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Leasing Finance (nz) Limited Shareholder NZBN: 9429033932705 |
57 Fort Street Auckland 1010 New Zealand |
24 Oct 2006 - |
Ultimate Holding Company
Dennis Michael Kelly - Director
Appointment date: 01 Dec 2014
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 01 Dec 2014
Russell John Webber - Director
Appointment date: 22 Feb 2018
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 22 Feb 2018
James Richard Owens - Director
Appointment date: 08 Aug 2023
Address: Nsw, 2041 Australia
Address used since 08 Aug 2023
Paul Verhoeven - Director (Inactive)
Appointment date: 01 Dec 2014
Termination date: 14 Dec 2019
Address: Coatesville, 0793 New Zealand
Address used since 01 Dec 2014
Garry John Mclennan - Director (Inactive)
Appointment date: 27 Mar 2014
Termination date: 05 Jul 2019
ASIC Name: Eclipx Group Limited
Address: Sydney, Nsw, 2000 Australia
Address: West Pennant Hills, Nsw, 2125 Australia
Address used since 27 Mar 2014
Address: Sydney, Nsw, 2000 Australia
Irwin David Klotz - Director (Inactive)
Appointment date: 27 Mar 2014
Termination date: 10 May 2019
ASIC Name: Eclipx Group Limited
Address: Bellevue Hill, New South Wales, 2023 Australia
Address used since 09 Dec 2016
Address: Sydney. Nsw, 2000 Australia
Address: Sydney. Nsw, 2000 Australia
Gregory James Ruddock - Director (Inactive)
Appointment date: 25 Nov 2010
Termination date: 01 Dec 2014
Address: Bronte, NSW 2024 Australia
Address used since 25 Nov 2010
Edward John Russell - Director (Inactive)
Appointment date: 26 Sep 2008
Termination date: 11 Apr 2014
Address: Toorak, Victoria, 3142 Australia
Address used since 01 Apr 2014
Nick Andrew Johnson - Director (Inactive)
Appointment date: 24 Oct 2006
Termination date: 28 Mar 2014
Address: Lower Plenty, Victoria 3093, Australia,
Address used since 16 Nov 2009
Janine Middleton - Director (Inactive)
Appointment date: 24 Oct 2006
Termination date: 27 Aug 2009
Address: Mosman, Nsw 2088, Australia,
Address used since 24 Oct 2006
Gene Lorenz - Director (Inactive)
Appointment date: 24 Oct 2006
Termination date: 27 Aug 2009
Address: Stanmore, Nsw 2048, Australia,
Address used since 24 Oct 2006
Rob Nichols - Director (Inactive)
Appointment date: 24 Oct 2006
Termination date: 26 Sep 2008
Address: Warriewood, Nsw 2102, Australia,
Address used since 24 Oct 2006
Chris Davies - Director (Inactive)
Appointment date: 24 Oct 2006
Termination date: 26 Sep 2008
Address: Paddington, Nsw 2021, Australia,
Address used since 24 Oct 2006
Nathan Cleary - Director (Inactive)
Appointment date: 24 Oct 2006
Termination date: 26 Sep 2008
Address: Crows Nest, Nsw 2065, Australia,
Address used since 24 Oct 2006
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