General information

Plm Limited

Type: NZ Limited Company (Ltd)
9429033990842
New Zealand Business Number
1842294
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671150 - L671150 Investment - Residential Property
Industry classification codes with description

Plm Limited (New Zealand Business Number 9429033990842) was incorporated on 13 Jul 2006. 2 addresses are currently in use by the company: 5 William Laurie Place, Albany, Auckland, 0632 (type: registered, physical). 5 William Laurie Place, Albany, Auckland had been their registered address, until 14 Apr 2021. Plm Limited used other aliases, namely: Directional Drilling Company Limited from 13 Jul 2006 to 11 Mar 2020. 35875 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (0 per cent of shares), namely:
Simpson, Leonard Arthur (an individual) located at Birkenhead, Auckland postcode 0626. In the second group, a total of 1 shareholder holds 99.99 per cent of all shares (exactly 35873 shares); it includes
Willesden Down Limited (an entity) - located at Albany, Auckland. Next there is the 3rd group of shareholders, share allocation (1 share, 0%) belongs to 1 entity, namely:
Simpson, Leny Jan, located at Birkenhead, Auckland (an individual). "L671150 Investment - residential property" (ANZSIC L671150) is the category the ABS issued Plm Limited. Businesscheck's information was updated on 20 Apr 2024.

Current address Type Used since
5 William Laurie Place, Albany, Auckland, 0632 Registered & physical & service 14 Apr 2021
Contact info
64 27548 8289
Phone (Phone)
Plmltd6@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Leonard Arthur Simpson
Birkenhead, Auckland, 0626
Address used since 07 Aug 2016
Director 13 Jul 2006 - current
Leny Jan Simpson
Birkenhead, Auckland, 0626
Address used since 07 Aug 2016
Director 13 Jul 2006 - current
Addresses
Principal place of activity
5 William Laurie Place , Albany , Auckland , 0632
Previous address Type Period
5 William Laurie Place, Albany, Auckland, 0632 Registered & physical 02 Oct 2012 - 14 Apr 2021
11 Roseberry Ave, Birkenhead, Auckland Physical & registered 13 Jul 2006 - 02 Oct 2012
Financial Data
Financial info
35875
Total number of Shares
April
Annual return filing month
02 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Simpson, Leonard Arthur
Individual
Birkenhead
Auckland
0626
13 Jul 2006 - current
Shares Allocation #2 Number of Shares: 35873
Shareholder Name Address Period
Willesden Down Limited
Shareholder NZBN: 9429033946788
Entity (NZ Limited Company)
Albany
Auckland
0632
14 Sep 2006 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Simpson, Leny Jan
Individual
Birkenhead
Auckland
0626
13 Jul 2006 - current
Location
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