General information
Plinius Audio Limited
Type: NZ Limited Company (Ltd)9429035076513
New Zealand Business Number
1577548
Company Number
Registered
Company Status
Plinius Audio Limited (New Zealand Business Number 9429035076513) was incorporated on 29 Nov 2004. 2 addresses are currently in use by the company: 85 Riccarton Road, Riccarton, Christchurch, 8011 (type: registered, service). 68 Mandeville Street, Christchurch had been their registered address, up until 01 Dec 2023. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Contex Engineers Limited (an entity) located at Riccarton, Christchurch postcode 8011. Businesscheck's information was last updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 68 Mandeville Street, Christchurch, 8011 | Physical | 17 Aug 2009 |
| 85 Riccarton Road, Riccarton, Christchurch, 8011 | Registered & service | 01 Dec 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Rodney Mervyn Kirk
Waikawa, Picton, 7220
Address used since 25 Aug 2014 |
Director | 29 Nov 2004 - current |
|
Dennis Brian Willoughby
Christchurch, 8022
Address used since 20 Oct 2015 |
Director | 29 Nov 2004 - current |
|
John Patrick Mcdonald
Palmerston North,
Address used since 27 Mar 2006 |
Director | 27 Mar 2006 - 31 Aug 2007 |
|
Peter Leslie Thomson
Chartered Accountants, 275a Broadway Avenue, Palmerston North,
Address used since 29 Nov 2004 |
Director | 29 Nov 2004 - 03 Mar 2006 |
|
Gary Leslie Morrison
Chartered Accountants, 275a Broadway Avenue, Palmerston North,
Address used since 29 Nov 2004 |
Director | 29 Nov 2004 - 03 Mar 2006 |
|
Neville Rex Aylward
Bulls,
Address used since 18 Mar 2005 |
Director | 18 Mar 2005 - 14 Feb 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 68 Mandeville Street, Christchurch, 8011 | Registered & service | 17 Aug 2009 - 01 Dec 2023 |
| 23 Walkers Road, Longburn, Manawatu | Physical & registered | 29 Nov 2004 - 17 Aug 2009 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
28 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Contex Engineers Limited Shareholder NZBN: 9429040010595 Entity (NZ Limited Company) |
Riccarton Christchurch 8011 |
29 Nov 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Audible Technologies Limited Shareholder NZBN: 9429039465337 Company Number: 388983 Entity |
29 Nov 2004 - 27 Jun 2010 | |
|
Audible Technologies Limited Shareholder NZBN: 9429039465337 Company Number: 388983 Entity |
29 Nov 2004 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Contex Engineers Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 202658 |
| Country of origin | NZ |
| Address |
68 Mandeville Street Christchurch 8011 |
Location
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Kiwi Gold NZ Limited 68 Mandeville Street |
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Na 3 Limited 68 Mandeville Street |
|
Smoke Incorp Limited 68 Mandeville Street |
|
Taxi Tech Transport Limited 68 Mandeville Street |
|
Rockford Construction Limited 68 Mandeville Street |
|
Boatman's Gold Limited 68 Mandeville Street |