Plexus Electrical Limited, a registered company, was started on 20 Apr 2016. 9429042309185 is the NZ business number it was issued. "Electrical services" (business classification E323220) is how the company has been categorised. The company has been run by 1 director, named Ryan Matthew Grubb - an active director whose contract began on 20 Apr 2016.
Last updated on 01 Dec 2024, the BizDb database contains detailed information about 1 address: 35 Nellie Drive, Kumeu, Kumeu, 0810 (type: physical, service).
Plexus Electrical Limited had been using 44 Stapleford Crescent, Browns Bay, Auckland as their registered address up to 31 Mar 2021.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group consists of 1 share (0.1%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 999 shares (99.9%).
Principal place of activity
35 Nellie Drive, Kumeu, Kumeu, 0810 New Zealand
Previous addresses
Address: 44 Stapleford Crescent, Browns Bay, Auckland, 0630 New Zealand
Registered & physical address used from 17 Mar 2020 to 31 Mar 2021
Address: 5/5d Douglas Alexander Parade, Mairangi Bay, Auckland, 0632 New Zealand
Physical & registered address used from 19 May 2017 to 17 Mar 2020
Address: 2 Golden Morning Drive, Albany Heights, Auckland, 0632 New Zealand
Registered & physical address used from 07 Jun 2016 to 19 May 2017
Address: 76 Caribbean Drive, Unsworth Heights, Auckland, 0632 New Zealand
Registered & physical address used from 20 Apr 2016 to 07 Jun 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 09 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Grubb, Holly Charlotte |
Kumeu Kumeu 0810 New Zealand |
10 Sep 2021 - |
Shares Allocation #2 Number of Shares: 999 | |||
Director | Grubb, Ryan Matthew |
Kumeu Kumeu 0810 New Zealand |
20 Apr 2016 - |
Ryan Matthew Grubb - Director
Appointment date: 20 Apr 2016
Address: Kumeu, Kumeu, 0810 New Zealand
Address used since 22 Mar 2021
Address: Albany Heights, Auckland, 0632 New Zealand
Address used since 28 May 2016
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 04 Dec 2017
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 11 May 2017
Elly (nz) Trading Co. Limited
73 Golden Morning Drive
Earthstar Chartered Accountants Limited
69 Golden Morning Drive
Yong Jian Stone (nz) Limited
7 Golden Morning Drive
Lzm Limited
61 Golden Morning Drive
Azmi Trustee Limited
55 Golden Morning Drive
Yaruki Nz Limited
31 Golden Morning Drive
Connect Electrics 2011 Limited
5/28 The Avenue
Dna Electrical Limited
Level 1, 5 William Laurie Place
International Power Technologies Limited
222 State Highway 17
Ipower Limited
222 Dairy Flat Highway
Quarrie Electrical Limited
222 State Highway 17, Albany Village
Shire Electrical Limited
Unit B1, 210 Dairy Flat Highway, Albany