General information

Sison Plateau Limited

Type: NZ Limited Company (Ltd)
9429033473284
New Zealand Business Number
1930172
Company Number
Registered
Company Status

Sison Plateau Limited (issued a business number of 9429033473284) was launched on 12 Apr 2007. 2 addresses are in use by the company: 172B Plateau Road, Te Marua, Upper Hutt, 5018 (type: registered, physical). 172 Plateau Road, Te Marua, Upper Hutt had been their registered address, up until 28 Apr 2009. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Heenan, Sonya Kathleen (an individual) located at Te Marua, Upper Hutt postcode 5018. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Coker, Simon Peter (an individual) - located at Te Marua, Upper Hutt. Businesscheck's information was updated on 18 Apr 2024.

Current address Type Used since
172b Plateau Road, Te Marua, Upper Hutt, 5018 Registered & physical & service 28 Apr 2009
Directors
Name and Address Role Period
Simon Peter Coker
Te Marua, Upper Hutt, 5018
Address used since 21 Apr 2009
Director 12 Apr 2007 - current
Sonya Kathleen Heenan
Te Marua, Upper Hutt, 5018
Address used since 21 Apr 2009
Director 12 Apr 2007 - current
Addresses
Previous address Type Period
172 Plateau Road, Te Marua, Upper Hutt Registered 28 Apr 2009 - 28 Apr 2009
26 Plateau Road, Te Maura, Upper Hutt Physical & registered 12 Apr 2007 - 28 Apr 2009
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
23 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Heenan, Sonya Kathleen
Individual
Te Marua
Upper Hutt
5018
12 Apr 2007 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Coker, Simon Peter
Individual
Te Marua
Upper Hutt
5018
12 Apr 2007 - current
Location