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Pleyades Company Limited

Type: Nz Limited Company (Ltd)
9429041410431
NZBN
5457457
Company Number
Registered
Company Status
L671250
Industry classification code
L671250 Rental Of Commercial Property
Industry classification description
Current address
7 Valkyrie Close
Carterton
Carterton 5713
New Zealand
Registered & physical address used since 03 Oct 2014

Pleyades Company Limited was started on 17 Sep 2014 and issued an NZ business identifier of 9429041410431. The registered LTD company has been managed by 4 directors: Leonie Miriam Eastegaard - an active director whose contract began on 17 Sep 2014,
Leonie Miriam Eastergaard - an active director whose contract began on 17 Sep 2014,
Lisa Maree Berthold - an inactive director whose contract began on 20 Nov 2017 and was terminated on 29 Mar 2019,
Michelle Curtis - an inactive director whose contract began on 23 Jun 2015 and was terminated on 17 Nov 2017.
According to our data (last updated on 23 Jun 2019), the company filed 1 address: 7 Valkyrie Close, Carterton, Carterton, 5713 (category: registered, physical).
Up until 03 Oct 2014, Pleyades Company Limited had been using Level 6 Westfield Tower, 45 Knights Road, Lower Hutt as their physical address.
A total of 100 shares are issued to 1 group (4 shareholders in total). As far as the first group is concerned, 100 shares are held by 4 entities, namely:
Lisa Berthold (an individual) located at Rd 2, Otaki postcode 5582,
Lisa Berthold (a director) located at Rd 2, Otaki postcode 5582,
Crowe Horwath Eastergaard Trustees Limited (an entity) located at 57 Willis Street, Wellington postcode 6011. Pleyades Company Limited is classified as "L671250 Rental of commercial property" (business classification L671250).

Addresses

Previous address

Address: Level 6 Westfield Tower, 45 Knights Road, Lower Hutt, 5010 New Zealand

Physical & registered address used from 17 Sep 2014 to 03 Oct 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 03 Jul 2018


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Lisa Maree Berthold Rd 2
Otaki
5582
New Zealand
Director Lisa Maree Berthold Rd 2
Otaki
5582
New Zealand
Entity (NZ Limited Company) Crowe Horwath Eastergaard Trustees Limited
Shareholder NZBN: 9429030864368
57 Willis Street
Wellington
6011
New Zealand
Individual Leonie Miriam Eastergaard Carterton
Carterton
5713
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Leonie Miriam Eastegaard Carterton
Carterton
5713
New Zealand
Individual Michelle Curtis Waikanae Beach
Waikanae
5036
New Zealand
Individual John Michael Pope Khandallah
Wellington
6035
New Zealand
Individual Alan Gordon Eastergaard Carterton
Carterton
5713
New Zealand
Directors

Leonie Miriam Eastegaard - Director

Appointment date: 17 Sep 2014

Address: Carterton, Carterton, 5713 New Zealand

Address used since 17 Sep 2014


Leonie Miriam Eastergaard - Director

Appointment date: 17 Sep 2014

Address: Carterton, Carterton, 5713 New Zealand

Address used since 17 Sep 2014


Lisa Maree Berthold - Director (Inactive)

Appointment date: 20 Nov 2017

Termination date: 29 Mar 2019

Address: Rd 2, Otaki, 5582 New Zealand

Address used since 20 Nov 2017


Michelle Curtis - Director (Inactive)

Appointment date: 23 Jun 2015

Termination date: 17 Nov 2017

Address: Waikanae Beach, Waikanae, 5036 New Zealand

Address used since 23 Jun 2015

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