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Plaaslands Holdings Limited

Type: Nz Limited Company (Ltd)
9429038832536
NZBN
593747
Company Number
Registered
Company Status
Current address
4th Floor, Smith & Caughey Building
Cnr Queen & Wellesley Streets
253 Queen Street, Auckland
Other address (Address for Records) used since 01 Jul 1997
Suite 102, Level 1, 8 Commerce St
Auckland
Other address (Address For Share Register) used since 07 Apr 2010
Suite 102, Level 1, 8 Commerce St
Auckland New Zealand
Physical & registered address used since 14 Apr 2010

Plaaslands Holdings Limited was launched on 15 Jun 1993 and issued an NZ business number of 9429038832536. This registered LTD company has been managed by 3 directors: Gitta Saidi - an active director whose contract started on 28 Aug 2008,
Andrew Mark Krukziener - an inactive director whose contract started on 08 Jul 1993 and was terminated on 28 Aug 2008,
Barry Stephen - an inactive director whose contract started on 15 Jun 1993 and was terminated on 08 Jul 1993.
According to BizDb's database (updated on 06 Nov 2018), this company registered 3 addresses: Suite 102, Level 1, 8 Commerce St, Auckland (physical address),
Suite 102, Level 1, 8 Commerce St, Auckland (registered address),
Suite 102, Level 1, 8 Commerce St, Auckland (other address),
4Th Floor, Smith & Caughey Building, Cnr Queen & Wellesley Streets, 253 Queen Street, Auckland (other address) among others.
Until 14 Apr 2010, Plaaslands Holdings Limited had been using Level 1, Harbourview Building, 152 Quay Street, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Gitta Saidi (an individual) located at St Heliers, Auckland.

Addresses

Previous addresses

Address #1: Level 1, Harbourview Building, 152 Quay Street, Auckland

Registered & physical address used from 15 Dec 2008 to 14 Apr 2010

Address #2: Level 9, 2 Commerce Street, Auckland

Registered & physical address used from 11 Sep 2008 to 15 Dec 2008

Address #3: Level 9, Union House, 132-138 Quay Street, Auckland

Registered & physical address used from 17 May 2004 to 11 Sep 2008

Address #4: Krukziener Properties Limited, Level 12, 17 Albert Street, Auckland

Physical address used from 10 Aug 2001 to 17 May 2004

Address #5: C/- Krukziener Properties Limited, Level 12, 17 Albert Street, Auckland

Physical address used from 10 Aug 2001 to 10 Aug 2001

Address #6: 4th Floor, Smith & Caughey Building, Cnr Queen & Wellesley Streets, 253 Queen Street, Auckland

Registered address used from 26 Feb 2001 to 17 May 2004

Address #7: 4th Floor, Smith & Caughey Building, Cnr Queen & Wellesley Streets, 253 Queen Street, Auckland

Physical address used from 01 Jul 1997 to 10 Aug 2001

Address #8: C/- Law Corporation Limited, 76 Anzac Avenue, Auckland

Registered address used from 09 Jul 1993 to 26 Feb 2001

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 02 Nov 2017


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Gitta Saidi St Heliers
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Null - Far East Consultants Limited
Individual Andrew Mark Krukziener St Heliers Bay Road
Auckland
Other Far East Consultants Limited
Directors

Gitta Saidi - Director

Appointment date: 28 Aug 2008

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 28 Aug 2008


Andrew Mark Krukziener - Director (Inactive)

Appointment date: 08 Jul 1993

Termination date: 28 Aug 2008

Address: St Heliers, Auckland,

Address used since 08 Jul 1993


Barry Stephen - Director (Inactive)

Appointment date: 15 Jun 1993

Termination date: 08 Jul 1993

Address: Birkdale, Auckland,

Address used since 15 Jun 1993

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