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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Montgomerie, Rachael Marie |
Kerikeri 0295 New Zealand |
17 Apr 2007 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Montgomerie, Craig Ian |
Kerikeri 0295 New Zealand |
17 Apr 2007 - |
Shares Allocation #3 Number of Shares: 96 | |||
Individual | Montgomerie, Janet Grace |
Kerikeri 0295 New Zealand |
20 Aug 2004 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Montgomerie, Daniel Robert |
Kerikeri 0295 New Zealand |
17 Apr 2007 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Montgomerie, Katie Michelle |
Kerikeri 0295 New Zealand |
17 Apr 2007 - |
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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