Plinius Audio Limited, a registered company, was registered on 29 Nov 2004. 9429035076513 is the NZBN it was issued. The company has been managed by 6 directors: Rodney Mervyn Kirk - an active director whose contract started on 29 Nov 2004,
Dennis Brian Willoughby - an active director whose contract started on 29 Nov 2004,
John Patrick Mcdonald - an inactive director whose contract started on 27 Mar 2006 and was terminated on 31 Aug 2007,
Peter Leslie Thomson - an inactive director whose contract started on 29 Nov 2004 and was terminated on 03 Mar 2006,
Gary Leslie Morrison - an inactive director whose contract started on 29 Nov 2004 and was terminated on 03 Mar 2006.
Updated on 17 Mar 2024, our data contains detailed information about 2 addresses this company uses, specifically: 85 Riccarton Road, Riccarton, Christchurch, 8011 (registered address),
85 Riccarton Road, Riccarton, Christchurch, 8011 (service address),
68 Mandeville Street, Christchurch, 8011 (physical address).
Plinius Audio Limited had been using 68 Mandeville Street, Christchurch as their registered address until 01 Dec 2023.
One entity controls all company shares (exactly 100 shares) - Contex Engineers Limited - located at 8011, Riccarton, Christchurch.
Previous addresses
Address #1: 68 Mandeville Street, Christchurch, 8011 New Zealand
Registered & service address used from 17 Aug 2009 to 01 Dec 2023
Address #2: 23 Walkers Road, Longburn, Manawatu
Physical & registered address used from 29 Nov 2004 to 17 Aug 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 28 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Contex Engineers Limited Shareholder NZBN: 9429040010595 |
Riccarton Christchurch 8011 New Zealand |
29 Nov 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Audible Technologies Limited Shareholder NZBN: 9429039465337 Company Number: 388983 |
29 Nov 2004 - 27 Jun 2010 | |
| Entity | Audible Technologies Limited Shareholder NZBN: 9429039465337 Company Number: 388983 |
29 Nov 2004 - 27 Jun 2010 |
Ultimate Holding Company
Rodney Mervyn Kirk - Director
Appointment date: 29 Nov 2004
Address: Waikawa, Picton, 7220 New Zealand
Address used since 25 Aug 2014
Dennis Brian Willoughby - Director
Appointment date: 29 Nov 2004
Address: Christchurch, 8022 New Zealand
Address used since 20 Oct 2015
John Patrick Mcdonald - Director (Inactive)
Appointment date: 27 Mar 2006
Termination date: 31 Aug 2007
Address: Palmerston North,
Address used since 27 Mar 2006
Peter Leslie Thomson - Director (Inactive)
Appointment date: 29 Nov 2004
Termination date: 03 Mar 2006
Address: Chartered Accountants, 275a Broadway Avenue, Palmerston North,
Address used since 29 Nov 2004
Gary Leslie Morrison - Director (Inactive)
Appointment date: 29 Nov 2004
Termination date: 03 Mar 2006
Address: Chartered Accountants, 275a Broadway Avenue, Palmerston North,
Address used since 29 Nov 2004
Neville Rex Aylward - Director (Inactive)
Appointment date: 18 Mar 2005
Termination date: 14 Feb 2006
Address: Bulls,
Address used since 18 Mar 2005
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