Plaza Investments Limited was launched on 30 Oct 1991 and issued a number of 9429039044327. The registered LTD company has been run by 5 directors: Stephen Joe Low - an active director whose contract started on 31 Jan 1996,
Jim Joe Low - an inactive director whose contract started on 31 Jan 1996 and was terminated on 12 Jul 2015,
Peter John Trapski - an inactive director whose contract started on 26 Apr 1992 and was terminated on 31 Jan 1996,
Harry Joe Low - an inactive director whose contract started on 10 Dec 1992 and was terminated on 31 Jan 1996,
Graeme James Dennett - an inactive director whose contract started on 26 Apr 1992 and was terminated on 09 Dec 1992.
As stated in BizDb's database (last updated on 18 Mar 2024), this company filed 1 address: Level 20, 1 Queen Street, Auckland, 1010 (category: registered, service).
Until 15 Jan 2024, Plaza Investments Limited had been using 80 Queen Street, Auckland Central, Auckland as their registered address.
BizDb found former names used by this company: from 30 Oct 1991 to 04 Jun 1998 they were named Atlantis Shelf Fifteen Limited.
A total of 100 shares are issued to 1 group (2 shareholders in total). As far as the first group is concerned, 100 shares are held by 2 entities, namely:
Holloway, Colin (an individual) located at Titirangi, Waitakere postcode 0604,
Low, Stephen Joe (a director) located at Mission Bay, Auckland postcode 1071.
Previous addresses
Address #1: 80 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 18 Jan 2010 to 15 Jan 2024
Address #2: Deloitte Touche Tohmatsu, Chartered, Accountants, 13th Floor, Tower Two, Shortland Centre, Shortland Str, Aucklan
Registered address used from 08 Feb 1999 to 18 Jan 2010
Address #3: Same As Registered Office Address
Physical address used from 08 Feb 1999 to 18 Jan 2010
Address #4: Deloitte Touche Tohmatsu,, Chartered, Accountaings, 13th Floor, Tower 2, Shortland Centre, Shortland St., Aucklan
Physical address used from 08 Feb 1999 to 08 Feb 1999
Address #5: Deloitte Touche Tohmatsu, Tower Two Shortland Centre, 55-57 Shortland Street, Auckland
Registered address used from 16 May 1997 to 08 Feb 1999
Address #6: Atlantis House, 14 Amohia Street, Rotorua
Registered address used from 21 Apr 1992 to 16 May 1997
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Holloway, Colin |
Titirangi Waitakere 0604 New Zealand |
09 Nov 2010 - |
Director | Low, Stephen Joe |
Mission Bay Auckland 1071 New Zealand |
09 Nov 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Trapski, Peter John |
Otumoetai Tauranga New Zealand |
30 Oct 1991 - 29 Mar 2017 |
Individual | Dennett, Graeme James |
Glenholme Rotorua 3010 New Zealand |
29 Mar 2017 - 29 May 2023 |
Individual | Trapski, Peter John |
Otumoetai Tauranga New Zealand |
30 Oct 1991 - 29 Mar 2017 |
Individual | Low, Jim Joe |
St Heliers Auckland 1071 New Zealand |
09 Nov 2010 - 02 Nov 2015 |
Director | Jim Joe Low |
St Heliers Auckland 1071 New Zealand |
09 Nov 2010 - 02 Nov 2015 |
Individual | Low, Harry Joe |
Bucklands Beach Auckland |
30 Oct 1991 - 09 Nov 2010 |
Stephen Joe Low - Director
Appointment date: 31 Jan 1996
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 31 Jan 1996
Jim Joe Low - Director (Inactive)
Appointment date: 31 Jan 1996
Termination date: 12 Jul 2015
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 31 Jan 1996
Peter John Trapski - Director (Inactive)
Appointment date: 26 Apr 1992
Termination date: 31 Jan 1996
Address: Tauranga,
Address used since 01 Apr 2007
Harry Joe Low - Director (Inactive)
Appointment date: 10 Dec 1992
Termination date: 31 Jan 1996
Address: 7 Endymion Place, Half Moon Bay, Manukau, 2012 New Zealand
Address used since 13 Oct 2009
Graeme James Dennett - Director (Inactive)
Appointment date: 26 Apr 1992
Termination date: 09 Dec 1992
Address: Rotorua,
Address used since 26 Apr 1992
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