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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 95 | |||
Individual | Andrew Railton Ridley |
Rd 4 Whakamarama 3181 New Zealand |
30 Oct 2003 - |
Shares Allocation #2 Number of Shares: 5 | |||
Individual | Sharon Hazel Francis |
Rd 4 Whakamarama 3181 New Zealand |
09 Jan 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Linda Ridley |
Whenuapai Auckland 0814 New Zealand |
30 Oct 2003 - 27 May 2015 |
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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