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Plemont Holdings Limited

Type: NZ Limited Company (Ltd)
9429035820956
NZBN
1376297
Company Number
Registered
Company Status
Current address
86a Ferry Parade
Herald Island
Auckland 0618
New Zealand
Physical & registered & service address used since 01 May 2018

Plemont Holdings Limited, a registered company, was started on 18 Aug 2003. 9429035820956 is the New Zealand Business Number it was issued. The company has been managed by 2 directors: Salley Elizabeth Williams - an active director whose contract started on 18 Aug 2003,
Mark Stanley Williams - an active director whose contract started on 18 Aug 2003.
Updated on 23 Mar 2024, our database contains detailed information about 1 address: 86A Ferry Parade, Herald Island, Auckland, 0618 (type: physical, registered).
Plemont Holdings Limited had been using 190A Greenhithe Road, Greenhithe, Auckland as their registered address up until 01 May 2018.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 1 share (1 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 99 shares (99 per cent).

Addresses

Previous addresses

Address: 190a Greenhithe Road, Greenhithe, Auckland, 0632 New Zealand

Registered & physical address used from 08 Oct 2014 to 01 May 2018

Address: 23 Braemar Road, Caster Bay, Auckland New Zealand

Registered & physical address used from 24 Mar 2005 to 08 Oct 2014

Address: 29 Parr Terrace, Milford, Auckland

Registered & physical address used from 18 Aug 2003 to 24 Mar 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 13 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Williams, Salley Elizabeth Herald Island
Auckland
0618
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Williams, Mark Stanley Herald Island
Auckland
0618
New Zealand
Directors

Salley Elizabeth Williams - Director

Appointment date: 18 Aug 2003

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 30 Sep 2014

Address: Herald Island, Auckland, 0618 New Zealand

Address used since 20 Apr 2018


Mark Stanley Williams - Director

Appointment date: 18 Aug 2003

Address: Herald Island, Auckland, 0618 New Zealand

Address used since 20 Apr 2018

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 30 Sep 2014

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