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Nz Pleaters Limited

Type: NZ Limited Company (Ltd)
9429035688198
NZBN
1434784
Company Number
Registered
Company Status
Current address
59 Turntable Hill Road
Rd 4
Whakamarama 3181
New Zealand
Registered & physical address used since 17 Jun 2021

Nz Pleaters Limited, a registered company, was launched on 30 Oct 2003. 9429035688198 is the business number it was issued. This company has been managed by 2 directors: Andrew Railton Ridley - an active director whose contract began on 30 Oct 2003,
Linda Ridley - an inactive director whose contract began on 30 Oct 2003 and was terminated on 25 May 2015.
Last updated on 17 May 2022, the BizDb data contains detailed information about 1 address: 59 Turntable Hill Road, Rd 4, Whakamarama, 3181 (types include: registered, physical).
Nz Pleaters Limited had been using 86 Trig Road, Whenuapai, Auckland as their physical address up until 17 Jun 2021.
Past names used by this company, as we established at BizDb, included: from 03 Feb 2011 to 30 Jun 2011 they were named Shore Pleaters Limited, from 30 Oct 2003 to 03 Feb 2011 they were named Ace Gardens Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 95 shares (95%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 5 shares (5%).

Addresses

Previous addresses

Address: 86 Trig Road, Whenuapai, Auckland, 0618 New Zealand

Physical address used from 11 Jun 2015 to 17 Jun 2021

Address: 86 Trig Road, Whenuapai, Auckland, 0618 New Zealand

Registered address used from 30 Apr 2014 to 17 Jun 2021

Address: 86 Trig Road, Whenuapai, Auckland, 0618 New Zealand

Registered address used from 04 Jul 2013 to 30 Apr 2014

Address: 86 Trig Road, Whenuapai, Auckland, 0618 New Zealand

Physical address used from 04 Jul 2013 to 11 Jun 2015

Address: 153 Trigg Road, Whenuapai, Auckland, 0618 New Zealand

Physical & registered address used from 23 Apr 2013 to 04 Jul 2013

Address: 16 Lismore Way, Oteha, Auckland, 0632 New Zealand

Physical & registered address used from 08 Jul 2011 to 23 Apr 2013

Address: 53 Yeovil Road, Te Atatu Peninsula, Waitakere, 0610 New Zealand

Registered address used from 06 May 2011 to 08 Jul 2011

Address: 3/20 Pemberton Ave, Glenfield New Zealand

Registered address used from 03 Apr 2006 to 06 May 2011

Address: 3/20 Pemberton Ave, Glenfield New Zealand

Physical address used from 03 Apr 2006 to 08 Jul 2011

Address: 1778 East Coast Road, Dairy Flat, Auckland

Physical & registered address used from 04 Feb 2004 to 03 Apr 2006

Address: 19 Merida Place, Glenfield, Auckland

Registered & physical address used from 30 Oct 2003 to 04 Feb 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 28 Jun 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 95
Individual Andrew Railton Ridley Rd 4
Whakamarama
3181
New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Sharon Hazel Francis Rd 4
Whakamarama
3181
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Linda Ridley Whenuapai
Auckland
0814
New Zealand
Directors

Andrew Railton Ridley - Director

Appointment date: 30 Oct 2003

Address: Wairau Valley, Auckland, 0627 New Zealand

Address used since 03 Jun 2015

Address: Rd 4, Whakamarama, 3181 New Zealand

Address used since 24 Jun 2019


Linda Ridley - Director (Inactive)

Appointment date: 30 Oct 2003

Termination date: 25 May 2015

Address: Whenuapai, Auckland, 0814 New Zealand

Address used since 01 Aug 2011

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