Plato International Limited, a registered company, was incorporated on 27 Aug 2015. 9429041945223 is the NZ business identifier it was issued. "Product design service" (business classification M692365) is how the company was classified. This company has been supervised by 5 directors: Sven Kristian Frederick Ericksen - an active director whose contract began on 27 Aug 2015,
Robert Francis Gourdie - an inactive director whose contract began on 17 Oct 2016 and was terminated on 28 Feb 2018,
Fraser Ian Scott Callaway - an inactive director whose contract began on 27 Aug 2015 and was terminated on 14 Dec 2015,
Oliver James Ward - an inactive director whose contract began on 27 Aug 2015 and was terminated on 14 Dec 2015,
Matthew Campbell Innes - an inactive director whose contract began on 27 Aug 2015 and was terminated on 14 Dec 2015.
Last updated on 29 May 2020, BizDb's data contains detailed information about 1 address: 11 Koromiko Road, Aro Valley, Wellington, 6012 (category: physical, registered).
A single entity owns all company shares (exactly 10000 shares) - Ericksen Innovation Limited - located at 6012, Aro Valley, Wellington.
Basic Financial info
Total number of Shares: 10000
Annual return filing month: February
Annual return last filed: 12 Mar 2020
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000 | |||
| Entity (NZ Limited Company) | Ericksen Innovation Limited Shareholder NZBN: 9429035806813 |
Aro Valley Wellington 6012 New Zealand |
27 Aug 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Wayward Design Limited Shareholder NZBN: 9429041121672 Company Number: 5004340 |
27 Aug 2015 - 29 Mar 2017 | |
| Entity | Wayward Design Limited Shareholder NZBN: 9429041121672 Company Number: 5004340 |
27 Aug 2015 - 29 Mar 2017 |
Ultimate Holding Company
Sven Kristian Frederick Ericksen - Director
Appointment date: 27 Aug 2015
Address: Aro Valley, Wellington, 6012 New Zealand
Address used since 27 Aug 2015
Robert Francis Gourdie - Director (Inactive)
Appointment date: 17 Oct 2016
Termination date: 28 Feb 2018
Address: Karori, Wellington, 6012 New Zealand
Address used since 17 Oct 2016
Fraser Ian Scott Callaway - Director (Inactive)
Appointment date: 27 Aug 2015
Termination date: 14 Dec 2015
Address: Roseneath, Wellington, 6011 New Zealand
Address used since 27 Aug 2015
Oliver James Ward - Director (Inactive)
Appointment date: 27 Aug 2015
Termination date: 14 Dec 2015
Address: Newtown, Wellington, 6021 New Zealand
Address used since 27 Aug 2015
Matthew Campbell Innes - Director (Inactive)
Appointment date: 27 Aug 2015
Termination date: 14 Dec 2015
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 27 Aug 2015
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