General information

Plexipave NZ (2012) Limited

Type: NZ Limited Company (Ltd)
9429030521452
New Zealand Business Number
3998818
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
R911495 - Sports And Service To Sports - Community Sport Nec
Industry classification codes with description

Plexipave Nz (2012) Limited (issued a business number of 9429030521452) was registered on 13 Sep 2012. 9 addresess are currently in use by the company: 20 Applefield Court, Northwood, Christchurch, 8051 (type: postal, office). 143C Memorial Avenue, Burnside, Christchurch had been their registered address, up to 04 Mar 2021. 1200 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 600 shares (50 per cent of shares), namely:
Mann, Mellany Jane (an individual) located at Matamata, Matamata postcode 3400. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (600 shares); it includes
Faulls, Julian Alistair Nigel (a director) - located at Northwood, Christchurch. "Sports and service to sports - community sport nec" (business classification R911495) is the classification the ABS issued Plexipave Nz (2012) Limited. The Businesscheck database was last updated on 23 Apr 2024.

Current address Type Used since
143c Memorial Avenue, Burnside, Christchurch, 8053 Other (Address For Share Register) 05 Mar 2018
20 Applefield Court, Northwood, Christchurch, 8051 Shareregister & other (Address For Share Register) 24 Feb 2021
20 Applefield Court, Northwood, Christchurch, 8051 Registered & physical & service 04 Mar 2021
20 Applefield Court, Northwood, Christchurch, 8051 Postal & office & delivery & invoice 14 Mar 2021
Contact info
64 27 7258286
Phone (Phone)
64 27 2858839
Phone (Primary)
brian@plexipavenz.com
Email
mel@plexipavenz.com
Email (Director)
jules@plexipavenz.com
Email (Director)
https://plexipavenz.com/
Website
Directors
Name and Address Role Period
Julian Alistair Nigel Faulls
Northwood, Christchurch, 8051
Address used since 05 Mar 2018
Clarkville, Kaiapoi, 7692
Address used since 13 Sep 2012
Director 13 Sep 2012 - current
Mellany Jane Mann
Matamata, Waikato, 3400
Address used since 28 Apr 2020
Director 28 Apr 2020 - current
Rodney Emerson Armstrong
Huntsbury, Christchurch, 8022
Address used since 01 Jan 1970
Director 13 Sep 2012 - 28 Apr 2020
Addresses
Other active addresses
Type Used since
20 Applefield Court, Northwood, Christchurch, 8051 Postal & office & delivery & invoice 14 Mar 2021
Principal place of activity
20 Applefield Court , Northwood , Christchurch , 8051
Previous address Type Period
143c Memorial Avenue, Burnside, Christchurch, 8053 Registered & physical 13 Mar 2018 - 04 Mar 2021
3a Whaka Terrace, Huntsbury, Christchurch, 8022 Registered & physical 13 Sep 2012 - 13 Mar 2018
Financial Data
Financial info
1200
Total number of Shares
March
Annual return filing month
06 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 600
Shareholder Name Address Period
Mann, Mellany Jane
Individual
Matamata
Matamata
3400
28 Apr 2020 - current
Shares Allocation #2 Number of Shares: 600
Shareholder Name Address Period
Faulls, Julian Alistair Nigel
Director
Northwood
Christchurch
8051
13 Sep 2012 - current

Historic shareholders

Shareholder Name Address Period
Maxwell, Ewan Aitken
Individual
Cashmere
Christchurch
8022
29 Jan 2013 - 08 Sep 2015
Armstrong, Rodney Emerson
Individual
Huntsbury
Christchurch
8022
13 Sep 2012 - 28 Apr 2020
Location
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