Plaza Properties Limited, a registered company, was started on 03 Sep 1988. 9429039408860 is the number it was issued. "Residential property operation and development (excluding site construction)" (ANZSIC L671180) is how the company is classified. The company has been run by 3 directors: Erik Borge Jorgensen - an active director whose contract began on 03 Sep 1988,
Ruth Johanne Kirk - an inactive director whose contract began on 20 Jun 1995 and was terminated on 22 Jul 2002,
Nigel Claude Fisher - an inactive director whose contract began on 03 Sep 1988 and was terminated on 20 Jun 1995.
Updated on 29 Mar 2024, our data contains detailed information about 1 address: 25 Greenbank Drive, Saint Johns, Auckland, 1072 (category: postal, office).
Plaza Properties Limited had been using 25 Greenbank Drive, St Johns as their registered address up to 16 Jul 2003.
Former names for this company, as we identified at BizDb, included: from 03 Sep 1988 to 18 Sep 1995 they were named Fisher Construction Limited.
A single entity controls all company shares (exactly 1000 shares) - Jorgensen, Erik Borge - located at 1072, St Johns, Auckland.
Principal place of activity
25 Greenbank Drive, Saint Johns, Auckland, 1072 New Zealand
Previous addresses
Address #1: 25 Greenbank Drive, St Johns
Registered address used from 24 Jul 2002 to 16 Jul 2003
Address #2: 25 Greenbank Drive, St Johns, Auckland, 1072 New Zealand
Physical address used from 24 Jul 2002 to 24 Jul 2002
Address #3: 127 Queens Rd, Panmure, Auckland
Registered address used from 24 Jul 1998 to 24 Jul 2002
Address #4: 127 Queens Rd, Panmure, Auckland
Physical address used from 01 Jul 1997 to 01 Jul 1997
Address #5: 127 Queens Road, Panmure, Auckland
Physical address used from 01 Jul 1997 to 24 Jul 2002
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 03 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Jorgensen, Erik Borge |
St Johns Auckland New Zealand |
03 Sep 1988 - |
Erik Borge Jorgensen - Director
Appointment date: 03 Sep 1988
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 16 Jun 2010
Ruth Johanne Kirk - Director (Inactive)
Appointment date: 20 Jun 1995
Termination date: 22 Jul 2002
Address: Panmure, Auckland,
Address used since 20 Jun 1995
Nigel Claude Fisher - Director (Inactive)
Appointment date: 03 Sep 1988
Termination date: 20 Jun 1995
Address: Remuera, Auckland,
Address used since 03 Sep 1988
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