Placard New Zealand Pty Limited was started on 21 Nov 2014 and issued an NZ business number of 9429041505311. This registered LTD company has been supervised by 6 directors: Christopher Aloysius Nunis - an active director whose contract began on 21 Nov 2014,
Marc Bielmann - an active director whose contract began on 27 Sep 2019,
Bjorn L. - an active director whose contract began on 17 Jan 2020,
Laura C. - an inactive director whose contract began on 27 Sep 2019 and was terminated on 22 Feb 2022,
Ronnie W. - an inactive director whose contract began on 27 Sep 2019 and was terminated on 17 Jan 2020.
As stated in our database (updated on 17 Mar 2024), the company uses 1 address: Po Box 370, Bayswater, Victoria, 3153 (types include: postal, delivery).
Until 25 Aug 2015, Placard New Zealand Pty Limited had been using 80 Queen Street, Auckland Central, Auckland as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Assa Abloy New Zealand Limited (an entity) located at Albany, North Shore City postcode 0632. Placard New Zealand Pty Limited has been categorised as "Plastic product mfg nec" (ANZSIC C191940).
Principal place of activity
64 Apollo Drive, Rosedale, Auckland, 0632 New Zealand
Previous address
Address #1: 80 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 21 Nov 2014 to 25 Aug 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Financial report filing month: March
Annual return last filed: 01 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Assa Abloy New Zealand Limited Shareholder NZBN: 9429036762194 |
Albany North Shore City 0632 New Zealand |
16 Dec 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Placard Pty Limited |
51 Jersey Road Bayswater, Vic 3153 Australia |
21 Nov 2014 - 16 Dec 2019 |
Ultimate Holding Company
Christopher Aloysius Nunis - Director
Appointment date: 21 Nov 2014
ASIC Name: Placard Pty Ltd
Address: Donvale, Vic, 3111 Australia
Address used since 21 Nov 2014
Address: Bayswater, Victoria, 3153 Australia
Address: Bayswater, Victoria, 3153 Australia
Marc Bielmann - Director
Appointment date: 27 Sep 2019
Address: 1635 La Tour-de-treme, Switzerland
Address used since 27 Sep 2019
Bjorn L. - Director
Appointment date: 17 Jan 2020
Laura C. - Director (Inactive)
Appointment date: 27 Sep 2019
Termination date: 22 Feb 2022
Address: Dripping Springs, Texas, 78620 United States
Address used since 27 Sep 2019
Ronnie W. - Director (Inactive)
Appointment date: 27 Sep 2019
Termination date: 17 Jan 2020
Address: Austin, Texas, 78730 United States
Address used since 27 Sep 2019
Karl Magnus Fredrik Hildingsson - Director (Inactive)
Appointment date: 21 Nov 2014
Termination date: 27 Sep 2019
ASIC Name: Placard Pty Ltd
Address: Bayswater, Victoria, 3153 Australia
Address: Bayswater, Victoria, 3153 Australia
Address: Mosman, Nsw, 2030 Australia
Address used since 21 Nov 2014
Address: Mosman, Nsw, 2088 Australia
Address used since 02 Feb 2018
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