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Plateframes Limited

Type: NZ Limited Company (Ltd)
9429034686980
NZBN
1652813
Company Number
Registered
Company Status
Current address
11 Moira Close
Rd 5
Tauranga 3175
New Zealand
Registered & physical & service address used since 28 Oct 2020

Plateframes Limited, a registered company, was registered on 29 Jun 2005. 9429034686980 is the NZBN it was issued. The company has been supervised by 2 directors: Nivashni Lutchman - an active director whose contract started on 29 Jun 2005,
Jeffrey Keith Morgan - an active director whose contract started on 29 Jun 2005.
Updated on 17 Apr 2024, the BizDb data contains detailed information about 1 address: 11 Moira Close, Rd 5, Tauranga, 3175 (types include: registered, physical).
Plateframes Limited had been using 1/112 Golfland Drive, Golflands, Auckland as their registered address until 28 Oct 2020.
A total of 1500 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 750 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 750 shares (50 per cent).

Addresses

Previous addresses

Address: 1/112 Golfland Drive, Golflands, Auckland, 2013 New Zealand

Registered & physical address used from 15 Feb 2012 to 28 Oct 2020

Address: 1/23 Liam Place, Half Moon Bay, Auckland New Zealand

Physical & registered address used from 29 Sep 2008 to 15 Feb 2012

Address: 9a Faldo Drive, Botany Downs, Auckland

Physical & registered address used from 29 Jun 2005 to 29 Sep 2008

Financial Data

Basic Financial info

Total number of Shares: 1500

Annual return filing month: July

Annual return last filed: 10 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 750
Individual Morgan, Jeffrey Keith Rd 5
Tauranga
3175
New Zealand
Shares Allocation #2 Number of Shares: 750
Individual Lutchman, Nivashni Rd 5
Tauranga
3175
New Zealand
Directors

Nivashni Lutchman - Director

Appointment date: 29 Jun 2005

Address: Rd 5, Tauranga, 3175 New Zealand

Address used since 01 Jan 2020

Address: Golflands, Auckland, 2013 New Zealand

Address used since 31 Jul 2012


Jeffrey Keith Morgan - Director

Appointment date: 29 Jun 2005

Address: Rd 5, Tauranga, 3175 New Zealand

Address used since 01 Jan 2020

Address: Golflands, Auckland, 2013 New Zealand

Address used since 31 Jul 2012

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