Plexisun Limited

Plexisun Limited was launched on 19 Nov 2001 and issued a business number of 9429036707393. This registered LTD company has been supervised by 5 directors: Janice Gourley - an active director whose contract began on 19 Nov 2001,
Richard Gourley - an active director whose contract began on 19 Nov 2001,
Andrew Perrin Maddren - an inactive director whose contract began on 10 Jul 2019 and was terminated on 30 Nov 2020,
Timothy James Campbell - an inactive director whose contract began on 24 Jan 2019 and was terminated on 10 Jul 2019,
John Damian Corbett - an inactive director whose contract began on 28 Jul 2017 and was terminated on 24 Jan 2019.
According to BizDb's information (updated on 19 Apr 2024), this company filed 1 address: Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 (category: physical, service).
Up until 02 Mar 2022, Plexisun Limited had been using Level 7, 53 Fort Street, Auckland as their registered address.
BizDb identified previous names for this company: from 19 Nov 2001 to 08 Dec 2014 they were named S.p.u.d. Limited.
A total of 1452000 shares are issued to 7 groups (8 shareholders in total). As far as the first group is concerned, 1136700 shares are held by 1 entity, namely:
Lord Haverstock Pty Limited (an other) located at Brendale, Brisbane postcode 4500.
Then there is a group that consists of 1 shareholder, holds 6.1% shares (exactly 88500 shares) and includes
Spurgin Shares Pty Ltd - located at Graceville, Queensland.
The 3rd share allocation (96000 shares, 6.61%) belongs to 2 entities, namely:
Foley, Geoffrey, located at South Brisbane, Queensland (an individual),
Foley, Patricia, located at South Brisbane, Queensland (an individual).

Previous addresses

Address #1: Level 7, 53 Fort Street, Auckland, 1010 New Zealand

Registered address used from 20 Dec 2016 to 02 Mar 2022

Address #2: Level 7, 53 Fort Street, Auckland, 1010 New Zealand

Physical address used from 20 Dec 2016 to 31 Mar 2022

Address #3: Level 1, 63 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand

Physical & registered address used from 19 Nov 2001 to 20 Dec 2016

Previous Shareholders

Janice Gourley - Director

Appointment date: 19 Nov 2001

ASIC Name: Lord Haverstock Pty Limited

Richard Gourley - Director

Appointment date: 19 Nov 2001

ASIC Name: Plexisun Australia Pty Ltd

Andrew Perrin Maddren - Director (Inactive)

Appointment date: 10 Jul 2019

Termination date: 30 Nov 2020

Timothy James Campbell - Director (Inactive)

Appointment date: 24 Jan 2019

Termination date: 10 Jul 2019

ASIC Name: Dakov Pty. Ltd.

John Damian Corbett - Director (Inactive)

Appointment date: 28 Jul 2017

Termination date: 24 Jan 2019

ASIC Name: Fc Strategic Advisers Pty Ltd