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P L P Services Limited

Type: NZ Limited Company (Ltd)
9429037178482
NZBN
1054575
Company Number
Registered
Company Status
076689132
GST Number
No Abn Number
Australian Business Number
N731210
Industry classification code
Pest Control Service Nec
Industry classification description
S953120
Industry classification code
Carpet Cleaning Service
Industry classification description
Current address
52 Roberts Road
Matakatia
Whangaparaoa 0930
New Zealand
Shareregister & other (Address For Share Register) address used since 12 May 2016
52 Roberts Road
Matakatia
Whangaparaoa 0930
New Zealand
Physical & registered & service address used since 23 May 2016
52 Roberts Road
Matakatia
Whangaparaoa 0930
New Zealand
Postal & office & delivery & invoice address used since 04 Jun 2019

P L P Services Limited was started on 14 Aug 2000 and issued an NZ business number of 9429037178482. The registered LTD company has been managed by 1 director, named Phillip Lane Pilkington - an active director whose contract began on 14 Aug 2000.
As stated in our database (last updated on 25 Apr 2024), this company filed 1 address: 52 Roberts Road, Matakatia, Whangaparaoa, 0930 (category: postal, office).
Up until 23 May 2016, P L P Services Limited had been using 285 Pinecrest Drive, Gulf Harbour, Whangaparaoa as their physical address.
BizDb identified old names used by this company: from 14 Aug 2000 to 26 Jul 2010 they were called P L P Builders Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Pilkington, Sonja Justine (an individual) located at Matakatia, Whangaparaoa postcode 0930.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Pilkington, Phillip Lane - located at Matakatia, Whangaparaoa. P L P Services Limited is categorised as "Pest control service nec" (business classification N731210).

Addresses

Principal place of activity

52 Roberts Road, Matakatia, Whangaparaoa, 0930 New Zealand


Previous addresses

Address #1: 285 Pinecrest Drive, Gulf Harbour, Whangaparaoa, 0930 New Zealand

Physical & registered address used from 09 May 2013 to 23 May 2016

Address #2: 1256 Whangaparaoa Road, Gulf Harbour, Whangaparaoa, 0930 New Zealand

Registered & physical address used from 21 May 2012 to 09 May 2013

Address #3: Greg Thomas, 1256 Whangaparaoa Road, Whangaparaoa New Zealand

Physical address used from 01 Jul 2010 to 21 May 2012

Address #4: Greg Thomas Chartered Accountant, 1256 Whangaparaoa Road, Whangaparaoa New Zealand

Registered address used from 01 Jul 2010 to 21 May 2012

Address #5: Baldry + Sanford Limited, 76 Forge Road, Silverdale, Auckland New Zealand

Physical & registered address used from 09 Jul 2008 to 01 Jul 2010

Address #6: Baldry + Sanford Limited, 7 Greenview Lane, Red Beach, Auckland 0945

Registered & physical address used from 02 Jul 2007 to 09 Jul 2008

Address #7: The Office Of Grant Vennell Limited, 7 Greenview Lane, Red Beach, Auckland 1330

Physical address used from 03 Jun 2002 to 02 Jul 2007

Address #8: The Office Of Grant Vennell Limited, Chartered Accountant, 7 Greenview Lane, Red Beach

Registered address used from 03 Jun 2002 to 02 Jul 2007

Address #9: Grant Vennell Ltd, Chartered Accountant, 683 Whangaparaoa Road, Whangaparaoa

Registered & physical address used from 14 Aug 2000 to 03 Jun 2002

Contact info
64 21 1314488
04 Jun 2019 Phone
rodney@jae.co.nz
04 Jun 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 30 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Pilkington, Sonja Justine Matakatia
Whangaparaoa
0930
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Pilkington, Phillip Lane Matakatia
Whangaparaoa
0930
New Zealand
Directors

Phillip Lane Pilkington - Director

Appointment date: 14 Aug 2000

Address: Matakatia, Whangaparaoa, 0930 New Zealand

Address used since 12 May 2016

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