Plomari Investments Limited, a registered company, was started on 19 Feb 2002. 9429036618712 is the New Zealand Business Number it was issued. "Rental of commercial property" (ANZSIC L671250) is how the company is classified. The company has been supervised by 4 directors: Tilly Anna Augoustides - an active director whose contract began on 27 Feb 2002,
Zaharo Marika Topp - an active director whose contract began on 27 Feb 2002,
Andronicos Alexandros Augoustides - an inactive director whose contract began on 19 Feb 2002 and was terminated on 07 Aug 2023,
Suzanne Augostides - an inactive director whose contract began on 19 Feb 2002 and was terminated on 27 Feb 2002.
Updated on 09 Apr 2024, our data contains detailed information about 4 addresses this company uses, namely: 57-59 Victoria Road, Devonport, Auckland, 0624 (physical address),
57-59 Victoria Road, Devonport, Auckland, 0624 (registered address),
57-59 Victoria Road, Devonport, Auckland, 0624 (service address),
65 Victoria Road, Devonport, Auckland, 0624 (postal address) among others.
Plomari Investments Limited had been using 18A Victoria Road, Devonport, Auckland as their registered address until 13 Jul 2020.
A total of 100 shares are issued to 4 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next we have the second group which includes 3 shareholders in control of 50 shares (50 per cent).
Other active addresses
Address #4: 57-59 Victoria Road, Devonport, Auckland, 0624 New Zealand
Physical & registered & service address used from 13 Jul 2020
Principal place of activity
18a Victoria Road, Devonport, Auckland, 0624 New Zealand
Previous addresses
Address #1: 18a Victoria Road, Devonport, Auckland, 0624 New Zealand
Registered & physical address used from 24 Aug 2017 to 13 Jul 2020
Address #2: 17 Owens Road, Devonport, Auckland, 0624 New Zealand
Registered & physical address used from 23 Apr 2015 to 24 Aug 2017
Address #3: 11 Allenby Avenue, Devonport, Auckland New Zealand
Registered & physical address used from 19 Feb 2002 to 23 Apr 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 07 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Topp, Zaharo Marika |
Devonport Auckland 0624 New Zealand |
02 Aug 2004 - |
Shares Allocation #2 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Corporate Sureties Limited Shareholder NZBN: 9429038559822 |
Devonport Auckland 0624 New Zealand |
13 Nov 2017 - |
Individual | Topp, Zaharo Marika |
Devonport Auckland 0624 New Zealand |
02 Aug 2004 - |
Individual | Augoustides, Alexandros Andronicos |
Devonport Auckland 0624 New Zealand |
02 Aug 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Augoustides, Michael |
Devonport Auckland |
19 Feb 2002 - 02 Aug 2004 |
Entity | Codymo Trustees Limited Shareholder NZBN: 9429037524432 Company Number: 971270 |
30 Victoria Road Devonport |
02 Aug 2004 - 13 Nov 2017 |
Individual | Augoustides, Andronicos Alexandros |
Capetown South Africa |
19 Feb 2002 - 02 Aug 2004 |
Entity | Codymo Trustees Limited Shareholder NZBN: 9429037524432 Company Number: 971270 |
02 Aug 2004 - 13 Nov 2017 | |
Individual | Augoustides, Alexandros |
Devonport Auckland |
19 Feb 2002 - 02 Aug 2004 |
Individual | Augostides, Tilly Anna (suzanne) |
Capetown South Africa |
19 Feb 2002 - 02 Aug 2004 |
Individual | Topp, Zaharo Marika |
Devonport Auckland |
19 Feb 2002 - 02 Aug 2004 |
Individual | Augoustides, Casey |
Devonport Auckland |
19 Feb 2002 - 02 Aug 2004 |
Tilly Anna Augoustides - Director
Appointment date: 27 Feb 2002
Address: Devonport, Auckland, 0624 New Zealand
Address used since 03 Mar 2024
Address: Devonport, Auckland, 0624 New Zealand
Address used since 15 Apr 2015
Zaharo Marika Topp - Director
Appointment date: 27 Feb 2002
Address: Devonport, Auckland, 0624 New Zealand
Address used since 03 Mar 2024
Address: Warkworth, Warkworth, 0910 New Zealand
Address used since 07 Aug 2023
Address: Devonport, Auckland, 0624 New Zealand
Address used since 15 Apr 2015
Andronicos Alexandros Augoustides - Director (Inactive)
Appointment date: 19 Feb 2002
Termination date: 07 Aug 2023
Address: Devonport, Auckland, 0624 New Zealand
Address used since 01 May 2015
Suzanne Augostides - Director (Inactive)
Appointment date: 19 Feb 2002
Termination date: 27 Feb 2002
Address: Newlands, South Africa,
Address used since 19 Feb 2002
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