Substance Nz Limited was launched on 21 Dec 2005 and issued an NZBN of 9429034366387. This registered LTD company has been supervised by 1 director, named Bradley Joseph Plamus - an active director whose contract began on 21 Dec 2005.
According to BizDb's information (updated on 12 Mar 2024), this company uses 1 address: 331 New North Road, Kingsland, Auckland (type: registered, physical).
Up until 02 Mar 2009, Substance Nz Limited had been using C/-Marsden Robinson Chow Limited, Level 2, Chamber Of Commerce Building, 100 Mayoral Drive, Auckland as their registered address.
A total of 1000 shares are allotted to 2 groups (4 shareholders in total). In the first group, 999 shares are held by 3 entities, namely:
Plamus, Christine Mary (an individual) located at St Heliers, Auckland postcode 1071,
Plamus, Kerry Joseph (an individual) located at St Heliers, Auckland postcode 1071,
Plamus, Bradley Joseph (an individual) located at Westmere, Auckland postcode 1022.
Another group consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Plamus, Bradley Joseph - located at Westmere, Auckland.
Principal place of activity
331 New North Road, Kingsland, Auckland, 1021 New Zealand
Previous address
Address #1: C/-marsden Robinson Chow Limited, Level 2, Chamber Of Commerce Building, 100 Mayoral Drive, Auckland
Registered & physical address used from 21 Dec 2005 to 02 Mar 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 04 Dec 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 999 | |||
| Individual | Plamus, Christine Mary |
St Heliers Auckland 1071 New Zealand |
10 Apr 2006 - |
| Individual | Plamus, Kerry Joseph |
St Heliers Auckland 1071 New Zealand |
10 Apr 2006 - |
| Individual | Plamus, Bradley Joseph |
Westmere Auckland 1022 New Zealand |
10 Apr 2006 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Plamus, Bradley Joseph |
Westmere Auckland 1022 New Zealand |
10 Apr 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Plamus, Bradley Joseph |
Pt Chevalier Auckland |
21 Dec 2005 - 27 Jun 2010 |
| Entity | Mrc Nominees (2006) Limited Shareholder NZBN: 9429034345177 Company Number: 1757976 |
10 Apr 2006 - 10 Apr 2006 | |
| Entity | Mrc Nominees (2006) Limited Shareholder NZBN: 9429034345177 Company Number: 1757976 |
10 Apr 2006 - 10 Apr 2006 |
Bradley Joseph Plamus - Director
Appointment date: 21 Dec 2005
Address: Westmere, Auckland, 1022 New Zealand
Address used since 01 Nov 2011
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