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Plus 2 Wp Limited

Type: NZ Limited Company (Ltd)
9429037244989
NZBN
1038758
Company Number
Registered
Company Status
G431075
Industry classification code
Non-store-based Retailing Nec
Industry classification description
Current address
127 Charles Prevost Drive
The Gardens
Auckland 2105
New Zealand
Registered & physical & service address used since 31 Aug 2022

Plus 2 Wp Limited, a registered company, was registered on 13 Jun 2000. 9429037244989 is the number it was issued. "Non-store-based retailing nec" (ANZSIC G431075) is how the company is classified. The company has been run by 3 directors: Roy William Rawson - an active director whose contract began on 22 Aug 2022,
George Thomas Rawson - an inactive director whose contract began on 13 Jun 2000 and was terminated on 23 Aug 2022,
Anna Louise Rawson - an inactive director whose contract began on 13 Jun 2000 and was terminated on 03 Dec 2003.
Updated on 03 Apr 2024, our data contains detailed information about 1 address: 127 Charles Prevost Drive, The Gardens, Auckland, 2105 (types include: registered, physical).
Plus 2 Wp Limited had been using 46 Redwing Street, Browns Bay, Auckland as their physical address up to 31 Aug 2022.
A total of 1000 shares are allotted to 3 shareholders (2 groups). The first group is comprised of 200 shares (20%) held by 1 entity. Next there is the second group which includes 2 shareholders in control of 800 shares (80%).

Addresses

Previous addresses

Address: 46 Redwing Street, Browns Bay, Auckland, 0630 New Zealand

Physical & registered address used from 08 Sep 2015 to 31 Aug 2022

Address: 127 Charles Prevost Drive, The Gardens, Auckland, 2105 New Zealand

Physical & registered address used from 15 Aug 2011 to 08 Sep 2015

Address: 127 Charles Prevost Drive, The Gardens, Alfriston, Auckland 2105 New Zealand

Physical & registered address used from 19 Oct 2009 to 15 Aug 2011

Address: 1 Garfield Street, Parnell, Auckland 1052

Registered & physical address used from 13 Apr 2007 to 19 Oct 2009

Address: 81 Remuera Road, Newmarket, Auckland

Physical address used from 14 Jun 2000 to 13 Apr 2007

Address: 81 Remuera Road, Newmarket, Auckland

Registered address used from 13 Jun 2000 to 13 Apr 2007

Contact info
64 9 4782717
30 Aug 2018 Phone
info@showshop.co.nz
30 Aug 2018 Email
www.showshop.co.nz
30 Aug 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 28 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 200
Individual Rawson, Roy William Rd 15k
Oamaru
9494
New Zealand
Shares Allocation #2 Number of Shares: 800
Entity (NZ Limited Company) Km Trustee Services Limited
Shareholder NZBN: 9429036785896
Level 9, 41 Shortland Street
Auckland
1010
New Zealand
Individual Rawson, Roy William Rd 15k
Oamaru
9494
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Rawson, George Thomas Browns Bay
Auckland 1310

New Zealand
Individual Rawson, George Thomas Browns Bay
Auckland 1310

New Zealand
Individual Rawson, Anna Louise Browns Bay
Auckland 1310
Individual Rawson, George Thomas Browns Bay
Auckland 1310

New Zealand
Directors

Roy William Rawson - Director

Appointment date: 22 Aug 2022

Address: Rd 15, Oamaru, 9494 New Zealand

Address used since 22 Aug 2022


George Thomas Rawson - Director (Inactive)

Appointment date: 13 Jun 2000

Termination date: 23 Aug 2022

Address: Browns Bay, Auckland, 1310 New Zealand

Address used since 31 Aug 2015


Anna Louise Rawson - Director (Inactive)

Appointment date: 13 Jun 2000

Termination date: 03 Dec 2003

Address: Browns Bay, Auckland 1310,

Address used since 13 Jun 2000

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