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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 750 | |||
Individual | Morgan, Jeffrey Keith |
Rd 5 Tauranga 3175 New Zealand |
29 Jun 2005 - |
Shares Allocation #2 Number of Shares: 750 | |||
Individual | Lutchman, Nivashni |
Rd 5 Tauranga 3175 New Zealand |
29 Jun 2005 - |
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
Lin Cleantastic Limited
2/112
Household Credit Supplies Limited
110 Golfland Drive
Holmes Electrical Limited
26 Montecito Place
New Success Company Limited
120 Golfland Drive
Windgrass Investment Limited
Flat 1, 6 Bard Place
All Or Nothing Limited
17a Montecito Place