General information

Plential Limited

Type: NZ Limited Company (Ltd)
9429030552401
New Zealand Business Number
3955199
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
F360110 - Grocery Wholesaling - Multiple Product Ranges
Industry classification codes with description

Plential Limited (issued an NZBN of 9429030552401) was launched on 17 Aug 2012. 5 addresess are in use by the company: 8 Atworth Way, Burswood, Auckland, 2013 (type: postal, office). Suite 13E, 30 Westward Ho, Glen Eden, Auckland had been their registered address, until 18 Nov 2014. 10000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 9000 shares (90% of shares), namely:
Brand Works Limited (an entity) located at Penrose, Auckland postcode 1061. In the second group, a total of 1 shareholder holds 10% of all shares (1000 shares); it includes
Trust, Plenteous Hill (an individual) - located at Glen Eden, Auckland. "Grocery wholesaling - multiple product ranges" (business classification F360110) is the category the Australian Bureau of Statistics issued to Plential Limited. Businesscheck's database was last updated on 13 Mar 2024.

Current address Type Used since
8 Atworth Way, Burswood, Auckland, 2013 Registered & physical & service 18 Nov 2014
8 Atworth Way, Burswood, Auckland, 2013 Postal & office & delivery 04 Sep 2020
Contact info
64 9 3040254
Phone (Phone)
kenw@brandworks.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
kenw@brandworks.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Kenneth Xiaoxuan Wang
Dannemora, Auckland, 2016
Address used since 26 Sep 2023
Burswood, Auckland, 2013
Address used since 27 Sep 2016
Director 27 Sep 2016 - current
Wei Mu
Burswood, Auckland, 2013
Address used since 10 Nov 2014
Director 17 Aug 2012 - 31 Aug 2017
Addresses
Principal place of activity
8 Atworth Way , Burswood , Auckland , 2013
Previous address Type Period
Suite 13e, 30 Westward Ho, Glen Eden, Auckland, 0602 Registered & physical 17 Aug 2012 - 18 Nov 2014
Financial Data
Financial info
10000
Total number of Shares
September
Annual return filing month
26 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9000
Shareholder Name Address Period
Brand Works Limited
Shareholder NZBN: 9429038863974
Entity (NZ Limited Company)
Penrose
Auckland
1061
05 Oct 2017 - current
Shares Allocation #2 Number of Shares: 1000
Shareholder Name Address Period
Trust, Plenteous Hill
Individual
Glen Eden
Auckland
0602
17 Aug 2012 - current
Location
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