Plum Agencies Limited, a registered company, was incorporated on 12 Dec 2013. 9429041030165 is the number it was issued. "Sales agent for manufacturer or wholesaler" (business classification F380050) is how the company has been categorised. This company has been run by 2 directors: Shiu Ha Pansy Fung - an active director whose contract started on 01 Apr 2024,
Deanna Chiang - an inactive director whose contract started on 12 Dec 2013 and was terminated on 01 May 2024.
Last updated on 13 May 2025, the BizDb database contains detailed information about 4 addresses the company uses, specifically: 5 Marywil Crescent, Hillcrest, Auckland, 0627 (registered address),
5 Marywil Crescent, Hillcrest, Auckland, 0627 (service address),
Suite 6, 121 Beach Road, Auckland Central, Auckland, 1010 (registered address),
Suite 6, 121 Beach Road, Auckland Central, Auckland, 1010 (service address) among others.
Plum Agencies Limited had been using 32 Balmoral Road, Epsom, Auckland as their registered address until 21 May 2024.
One entity controls all company shares (exactly 100 shares) - Ng, Che Fai Albert - located at 0627, Ellerslie, Auckland.
Other active addresses
Address #4: 5 Marywil Crescent, Hillcrest, Auckland, 0627 New Zealand
Registered & service address used from 15 Oct 2024
Principal place of activity
Unit 7, 69 Captain Springs Road, Onehunga, Auckland, 1061 New Zealand
Previous addresses
Address #1: 32 Balmoral Road, Epsom, Auckland, 1023 New Zealand
Registered & service address used from 10 Aug 2021 to 21 May 2024
Address #2: Unit 7, 69 Captain Springs Road, Onehunga, Auckland, 1061 New Zealand
Physical & registered address used from 17 Jan 2020 to 10 Aug 2021
Address #3: 32 Balmoral Road, Epsom, Auckland, 1023 New Zealand
Physical address used from 01 Dec 2015 to 17 Jan 2020
Address #4: 32 Balmoral Road, Epsom, Auckland, 1023 New Zealand
Registered address used from 11 Nov 2015 to 17 Jan 2020
Address #5: 30 Banff Avenue, Epsom, Auckland, 1023 New Zealand
Physical address used from 23 Oct 2014 to 01 Dec 2015
Address #6: 30 Banff Avenue, Epsom, Auckland, 1023 New Zealand
Registered address used from 23 Oct 2014 to 11 Nov 2015
Address #7: 11 Queens Avenue, Mount Eden, Auckland, 1024 New Zealand
Registered & physical address used from 12 Dec 2013 to 23 Oct 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 22 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Ng, Che Fai Albert |
Ellerslie Auckland 1060 New Zealand |
04 Nov 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Chiang, Deanna |
Epsom Auckland 1023 New Zealand |
12 Dec 2013 - 04 Apr 2024 |
| Director | Chiang, Deanna |
Epsom Auckland 1023 New Zealand |
12 Dec 2013 - 04 Apr 2024 |
| Director | Chiang, Deanna |
Epsom Auckland 1023 New Zealand |
12 Dec 2013 - 04 Apr 2024 |
| Individual | Ng, Che Fai |
Hillcrest Auckland 0627 New Zealand |
02 Aug 2021 - 04 Nov 2022 |
Shiu Ha Pansy Fung - Director
Appointment date: 01 Apr 2024
Address: Hillcrest, Auckland, 0627 New Zealand
Address used since 01 Apr 2024
Deanna Chiang - Director (Inactive)
Appointment date: 12 Dec 2013
Termination date: 01 May 2024
Address: Epsom, Auckland, 1023 New Zealand
Address used since 03 Nov 2015
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