General information
Plaza 41 Partners Limited
Type: NZ Limited Company (Ltd)9429031741538
New Zealand Business Number
2370872
Company Number
Registered
Company Status
Plaza 41 Partners Limited (issued a business number of 9429031741538) was registered on 01 Dec 2009. 2 addresses are currently in use by the company: Level 1, 12 O'connell Street, Auckland, 1010 (type: physical, registered). Level 10, 34 Shortland Street, Auckland had been their physical address, until 19 Jun 2018. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Asiaciti Trust New Zealand Limited (an entity) located at Auckland postcode 1010. Businesscheck's data was updated on 16 Dec 2020.
| Current address | Type | Used since |
|---|---|---|
| Level 10, 34 Shortland Street, Auckland, 1010 | Other (Address For Share Register) | 24 Nov 2014 |
| Level 1, 12 O'connell Street, Auckland, 1010 | Physical & registered | 19 Jun 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kevin George Taylor
Chatswood, Auckland, 0626
Address used since 28 Sep 2018
Murrays Bay, Auckland, 0630
Address used since 05 Dec 2011 |
Director | 05 Dec 2011 - current |
|
Katherina Weiss
Zurich, 8008
Address used since 09 Apr 2020 |
Director | 09 Apr 2020 - current |
|
Richard Jon Broad
St Heliers, Auckland, 1071
Address used since 22 Feb 2019 |
Director | 22 Feb 2019 - 09 Apr 2020 |
|
Lauren Cherie Willis
Narrow Neck, Auckland, 0622
Address used since 21 May 2015 |
Director | 01 Dec 2009 - 22 Feb 2019 |
|
Sam Hamana Tiakiwai Ruha
Epsom, Auckland 1023,
Address used since 19 May 2010 |
Director | 01 Dec 2009 - 05 Dec 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 10, 34 Shortland Street, Auckland, 1010 | Physical & registered | 02 Dec 2014 - 19 Jun 2018 |
| Plaza Level, 41 Shortland Street, Auckland, New Zealand 1010 | Physical & registered | 01 Dec 2009 - 02 Dec 2014 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
10 Feb 2020
Annual return last filed
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Asiaciti Trust New Zealand Limited Shareholder NZBN: 9429036894741 Entity (NZ Limited Company) |
Auckland 1010 |
01 Dec 2009 - current |
Ultimate Holding Company
| Effective Date | 16 Feb 2017 |
| Name | Atp Holdings Limited |
| Type | Limited Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | WS |
| Address |
2nd Floor, Building B Snpf Plaza, Savalalo Apia |
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