Plank Company 2013 Limited

Plank Company 2013 Limited, a registered company, was registered on 07 May 1979. 9429040205243 is the NZBN it was issued. This company has been supervised by 4 directors: Jozef Hubertus Dames - an active director whose contract started on 18 Jan 1991,
Mark Peter Dames - an inactive director whose contract started on 18 Jan 1991 and was terminated on 11 Nov 2005,
Cornelius Antonius Dames - an inactive director whose contract started on 18 Jan 1991 and was terminated on 20 May 2005,
Delphina Maria Martina Dames - an inactive director whose contract started on 18 Jan 1991 and was terminated on 28 Sep 2004.
Last updated on 18 Apr 2024, the BizDb data contains detailed information about 1 address: 5 Havelock Road, Havelock North, Havelock North, 4130 (types include: registered, physical).
Plank Company 2013 Limited had been using Cnr Eastbourne & Market Streets, Hastings as their registered address until 08 Dec 2017.
Old names used by the company, as we found at BizDb, included: from 07 May 1979 to 19 Aug 2013 they were called C A Dames Limited.
A total of 370000 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 182400 shares (49.3%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 5200 shares (1.41%). Lastly there is the next share allotment (182400 shares 49.3%) made up of 1 entity.

Previous addresses

Address: Cnr Eastbourne & Market Streets, Hastings New Zealand

Registered & physical address used from 12 Feb 2009 to 08 Dec 2017

Address: Geenty Walsh & Partners Limited, Corner Eastbourne & Market Streets, Hastings

Registered & physical address used from 04 Apr 2008 to 12 Feb 2009

Address: Geenty Walsh & Partners Ltd, Chartered Accountants, 201b Warren Street North, Hastings

Registered & physical address used from 16 Feb 2005 to 04 Apr 2008

Address: Young Wilding & Carr, Chartered Accountants, 201b Warren Street North, Hastings

Registered address used from 11 Jun 1997 to 16 Feb 2005

Address: C/- Young Wilding & Carr, Chartered Accountants, 115 East Avenue Road, Hastings

Registered address used from 10 Oct 1994 to 11 Jun 1997

Address: -

Physical address used from 17 Feb 1992 to 17 Feb 1992

Address: Geenty Walsh & Partners, 201 B Warren Street North, Hastings

Physical address used from 17 Feb 1992 to 16 Feb 2005

Address: C/o Cornelius Young Wilding & Co, Chartered Accountants, 115 East Avenue Road, Hastings

Registered address used from 24 Jan 1992 to 10 Oct 1994

Previous Shareholders

Jozef Hubertus Dames - Director

Appointment date: 18 Jan 1991

Mark Peter Dames - Director (Inactive)

Appointment date: 18 Jan 1991

Termination date: 11 Nov 2005

Cornelius Antonius Dames - Director (Inactive)

Appointment date: 18 Jan 1991

Termination date: 20 May 2005

Delphina Maria Martina Dames - Director (Inactive)

Appointment date: 18 Jan 1991

Termination date: 28 Sep 2004