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General information

Plaisance Limited

Type: NZ Limited Company (Ltd)
9429032740301
New Zealand Business Number
2133074
Company Number
Registered
Company Status

Plaisance Limited (issued an NZBN of 9429032740301) was launched on 20 May 2008. 2 addresses are in use by the company: Level 2, Boehringer Ingelheim Building, 2 Osterley Way, Manukau, Auckland, 2104 (type: registered, physical). Level 2, Merial Building, Putney Way, Manukau had been their registered address, up to 15 Jun 2020. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50% of shares), namely:
Hutton, Michaela Rae Jesson (an individual) located at Castor Bay, North Shore City postcode 0620. When considering the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Hutton, Andrew Gavin (an individual) - located at Castor Bay, North Shore City. Our database was last updated on 03 Mar 2024.

Current address Type Used since
Level 2, Boehringer Ingelheim Building, 2 Osterley Way, Manukau, Auckland, 2104 Registered & physical & service 15 Jun 2020
Last updated:
Directors
Name and Address Role Period
Andrew Gavin Hutton
Castor Bay, North Shore City, 0620
Address used since 28 Sep 2010
Director 20 May 2008 - current
Raewyn Sheryl Jesson
Mairangi Bay, Auckland,
Address used since 20 May 2008
Director 20 May 2008 - 06 Feb 2009
Michael John Jesson
Mairangi Bay, Auckland,
Address used since 20 May 2008
Director 20 May 2008 - 06 Feb 2009
Addresses
Previous address Type Period
Level 2, Merial Building, Putney Way, Manukau Registered & physical 26 Jun 2009 - 15 Jun 2020
C/-jmv Chartered Accountants Limited, Building B, 63 Apollo Drive, Mairangi Bay, Auckland 0632 Physical & registered 20 May 2008 - 26 Jun 2009
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
25 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Hutton, Michaela Rae Jesson
Individual 		Castor Bay
North Shore City
0620 		20 May 2008 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Hutton, Andrew Gavin
Individual 		Castor Bay
North Shore City
0620 		20 May 2008 - current
Location
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