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Pls Limited

Type: NZ Limited Company (Ltd)
9429035218999
NZBN
1547951
Company Number
Registered
Company Status
88706110
GST Number
N729110
Industry classification code
Business Administrative Service
Industry classification description
Current address
22 Kendall Road
Kerikeri
Kerikeri 0230
New Zealand
Registered & physical & service address used since 27 Apr 2022

Pls Limited, a registered company, was started on 20 Aug 2004. 9429035218999 is the number it was issued. "Business administrative service" (business classification N729110) is how the company is classified. The company has been managed by 1 director, named Janet Grace Montgomerie - an active director whose contract began on 20 Aug 2004.
Last updated on 20 Mar 2024, our data contains detailed information about 1 address: 22 Kendall Road, Kerikeri, Kerikeri, 0230 (category: registered, physical).
Pls Limited had been using 32 Rathbone Street, Whangarei, Whangarei as their physical address up until 27 Apr 2022.
A total of 100 shares are allotted to 5 shareholders (5 groups). The first group includes 1 share (1 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (1 per cent). Finally we have the 3rd share allocation (96 shares 96 per cent) made up of 1 entity.

Addresses

Principal place of activity

499 Puketotara Road, Rd 2, Kerikeri, 0295 New Zealand


Previous addresses

Address: 32 Rathbone Street, Whangarei, Whangarei, 0110 New Zealand

Physical & registered address used from 26 Oct 2016 to 27 Apr 2022

Address: 32 Rathbone Street, Whangarei, Whangarei, 0110 New Zealand

Registered & physical address used from 30 Oct 2015 to 26 Oct 2016

Address: 499 Puketotara Road, Rd 2, Kerikeri, 0295 New Zealand

Physical & registered address used from 05 Dec 2011 to 30 Oct 2015

Address: 4th Floor, The Gilmore Brown Ltd Business Centre, 30-34 Rathbone Street, Whangarei New Zealand

Physical & registered address used from 27 Mar 2007 to 05 Dec 2011

Address: Boi Taxation Ltd, The Meridian, 93 Kerikeri Road, Kerikeri

Physical & registered address used from 29 Nov 2005 to 27 Mar 2007

Address: Bay Of Islands Taxation 2000 Ltd, The Meridian Centre, 93 Kerikeri Road, Kerikeri

Registered & physical address used from 20 Aug 2004 to 29 Nov 2005

Contact info
www.plslimited.co.nz
05 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 02 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Montgomerie, Rachael Marie Kerikeri 0295

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Montgomerie, Craig Ian Kerikeri 0295

New Zealand
Shares Allocation #3 Number of Shares: 96
Individual Montgomerie, Janet Grace Kerikeri 0295

New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Montgomerie, Daniel Robert Kerikeri 0295

New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Montgomerie, Katie Michelle Kerikeri 0295

New Zealand
Directors

Janet Grace Montgomerie - Director

Appointment date: 20 Aug 2004

Address: Kerikeri 0295, Northland, 0295 New Zealand

Address used since 02 Nov 2015

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