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Plaza Properties Limited

Type: NZ Limited Company (Ltd)
9429039408860
NZBN
407017
Company Number
Registered
Company Status
L671180
Industry classification code
Residential Property Operation And Development (excluding Site Construction)
Industry classification description
Current address
25 Greenbank Drive
Saint Johns
Auckland 1072
New Zealand
Service address used since 24 Jul 2002
25 Greenbank Drive
Saint Johns
Auckland 1072
New Zealand
Registered address used since 16 Jul 2003
25 Greenbank Drive
Saint Johns
Auckland 1072
New Zealand
Postal & office & delivery address used since 24 Jul 2020

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.

Addresses

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

Contact info
64 027 4943545
24 Jul 2020 Phone
plaza.erik@xtra.co.nz
24 Jul 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 1000
Individual Jorgensen, Erik Borge St Johns
Auckland

New Zealand
Directors

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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