Pl 2001 Limited

Pl 2001 Limited was incorporated on 27 Feb 2001 and issued an NZ business number of 9429036992720. This registered LTD company has been managed by 4 directors: Simon Peter George Morgan - an active director whose contract started on 21 Mar 2006,
Jeremy Alexander Slee - an inactive director whose contract started on 27 Feb 2001 and was terminated on 31 Mar 2016,
Roger Anthony Slee - an inactive director whose contract started on 28 Apr 2002 and was terminated on 21 Mar 2006,
John Charles Kilpatrick - an inactive director whose contract started on 27 Feb 2001 and was terminated on 20 Jul 2004.
According to our database (updated on 22 Mar 2024), the company registered 1 address: 234 Khyber Pass Road, Eden Terrace, Grafton, 1023 (category: registered, registered).
Until 06 May 2022, Pl 2001 Limited had been using Flat 1, 13 Coles Avenue, Mount Eden, Auckland as their physical address.
BizDb identified old names for the company: from 27 Feb 2001 to 27 Nov 2014 they were called Key Imports & Exports Limited.
A total of 1000 shares are allocated to 4 groups (4 shareholders in total). As far as the first group is concerned, 80 shares are held by 1 entity, namely:
Morgan, Simon Peter George (an individual) located at Grey Lynn, Auckland postcode 1021.
The second group consists of 1 shareholder, holds 6% shares (exactly 60 shares) and includes
Mincham, Kym Irene - located at Oratia, Auckland.
The next share allocation (60 shares, 6%) belongs to 1 entity, namely:
Johnston, Carlos Clynton, located at 20 Wolfe Street, Auckland (an individual).

Other active addresses

Address #4: 234 Khyber Pass Road, Eden Terrace, Grafton, 1023 New Zealand

Registered address used from 13 Sep 2023

Previous addresses

Address #1: Flat 1, 13 Coles Avenue, Mount Eden, Auckland, 1024 New Zealand

Physical & registered address used from 17 Jun 2020 to 06 May 2022

Address #2: Suite 303, 150-154 Karangahape Road, Auckland City, Auckland, 1010 New Zealand

Physical address used from 21 Oct 2016 to 17 Jun 2020

Address #3: Suite 303, 150-154 Karangahape Road, Auckland City, Auckland, 1010 New Zealand

Registered address used from 15 Sep 2016 to 17 Jun 2020

Address #4: 30 Paramount Drive, Henderson, Auckland, 0610 New Zealand

Registered address used from 15 Aug 2014 to 15 Sep 2016

Address #5: 30 Paramount Drive, Henderson, Auckland, 0610 New Zealand

Physical address used from 11 Aug 2014 to 21 Oct 2016

Address #6: 30 Copsey Place, Avondale, Auckland New Zealand

Physical address used from 17 Jul 2008 to 11 Aug 2014

Address #7: 30 Copsey Place, Avondale, Auckland New Zealand

Registered address used from 17 Jul 2008 to 15 Aug 2014

Address #8: 5a Bassant Avenue, Penrose, Auckland

Registered & physical address used from 26 Feb 2004 to 17 Jul 2008

Address #9: 18/2 Dickens Street, Ponsonby, Auckland

Physical & registered address used from 27 Feb 2001 to 26 Feb 2004

Previous Shareholders

Simon Peter George Morgan - Director

Appointment date: 21 Mar 2006

Jeremy Alexander Slee - Director (Inactive)

Appointment date: 27 Feb 2001

Termination date: 31 Mar 2016

Roger Anthony Slee - Director (Inactive)

Appointment date: 28 Apr 2002

Termination date: 21 Mar 2006

John Charles Kilpatrick - Director (Inactive)

Appointment date: 27 Feb 2001

Termination date: 20 Jul 2004