M Plas Tiling Limited was registered on 25 Jun 2004 and issued an NZ business identifier of 9429035312062. The registered LTD company has been managed by 1 director, named Marcel Plas - an active director whose contract began on 25 Jun 2004.
As stated in the BizDb data (last updated on 25 Feb 2024), the company uses 3 addresses: 225A Kairau Road East, Rd 3, New Plymouth, 4373 (registered address),
225A Kairau Road East, Rd 3, New Plymouth, 4373 (physical address),
225A Kairau Road East, Rd 3, New Plymouth, 4373 (service address),
225A Kairau Road East, Rd 3, New Plymouth, 4373 (office address) among others.
Until 05 Mar 2020, M Plas Tiling Limited had been using 11 Welsh Hills Road, Swanson, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 99 shares are held by 1 entity, namely:
Plas, Marcel (an individual) located at Rd 3, New Plymouth postcode 4373.
Then there is a group that consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Van Endhoven Plas, Anne - located at Rd 3, New Plymouth. M Plas Tiling Limited has been classified as "Tiling services - floor and wall" (business classification E324340).
Principal place of activity
225a Kairau Road East, Rd 3, New Plymouth, 4373 New Zealand
Previous addresses
Address #1: 11 Welsh Hills Road, Swanson, Auckland, 0614 New Zealand
Physical & registered address used from 14 Feb 2020 to 05 Mar 2020
Address #2: 4011 Great North Road, Glen Eden, Auckland, 0602 New Zealand
Registered address used from 07 Mar 2019 to 14 Feb 2020
Address #3: 52 Swanson Road, Henderson, Waitakere, 0610 New Zealand
Registered address used from 08 Mar 2016 to 07 Mar 2019
Address #4: 52 Swanson Road, Henderson, Waitakere, 0610 New Zealand
Registered address used from 27 Apr 2011 to 08 Mar 2016
Address #5: 11 Welsh Hills Road, Rd 1, Henderson, Auckland, 0614 New Zealand
Physical address used from 05 Mar 2009 to 14 Feb 2020
Address #6: 11 Welsh Hills Road, Rd1, Henderson, Auckland 0614 New Zealand
Registered address used from 05 Mar 2009 to 27 Apr 2011
Address #7: 65 Red Beach Road, Red Beach, North Shore
Physical & registered address used from 25 Jun 2004 to 05 Mar 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 07 Feb 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Plas, Marcel |
Rd 3 New Plymouth 4373 New Zealand |
25 Jun 2004 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Van Endhoven Plas, Anne |
Rd 3 New Plymouth 4373 New Zealand |
11 Jun 2008 - |
Marcel Plas - Director
Appointment date: 25 Jun 2004
Address: Rd 3, New Plymouth, 4373 New Zealand
Address used since 01 Feb 2020
Address: Swanson, Auckland, 0614 New Zealand
Address used since 29 Feb 2016
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