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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Pilkington, Sonja Justine |
Matakatia Whangaparaoa 0930 New Zealand |
14 May 2004 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Pilkington, Phillip Lane |
Matakatia Whangaparaoa 0930 New Zealand |
14 May 2004 - |
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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