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
Location
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