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General information

Plemont Holdings Limited

Type: NZ Limited Company (Ltd)
9429035820956
New Zealand Business Number
1376297
Company Number
Registered
Company Status

Plemont Holdings Limited (issued a business number of 9429035820956) was incorporated on 18 Aug 2003. 2 addresses are currently in use by the company: 86A Ferry Parade, Herald Island, Auckland, 0618 (type: physical, registered). 190A Greenhithe Road, Greenhithe, Auckland had been their registered address, up until 01 May 2018. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (1 per cent of shares), namely:
Williams, Salley Elizabeth (an individual) located at Herald Island, Auckland postcode 0618. In the second group, a total of 1 shareholder holds 99 per cent of all shares (exactly 99 shares); it includes
Williams, Mark Stanley (an individual) - located at Herald Island, Auckland. Businesscheck's data was updated on 23 Mar 2024.

Current address Type Used since
86a Ferry Parade, Herald Island, Auckland, 0618 Physical & registered & service 01 May 2018
Last updated:
Directors
Name and Address Role Period
Salley Elizabeth Williams
Greenhithe, Auckland, 0632
Address used since 30 Sep 2014
Herald Island, Auckland, 0618
Address used since 20 Apr 2018
Director 18 Aug 2003 - current
Mark Stanley Williams
Herald Island, Auckland, 0618
Address used since 20 Apr 2018
Greenhithe, Auckland, 0632
Address used since 30 Sep 2014
Director 18 Aug 2003 - current
Addresses
Previous address Type Period
190a Greenhithe Road, Greenhithe, Auckland, 0632 Registered & physical 08 Oct 2014 - 01 May 2018
23 Braemar Road, Caster Bay, Auckland Registered & physical 24 Mar 2005 - 08 Oct 2014
29 Parr Terrace, Milford, Auckland Registered & physical 18 Aug 2003 - 24 Mar 2005
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
13 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Williams, Salley Elizabeth
Individual 		Herald Island
Auckland
0618 		18 Aug 2003 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Williams, Mark Stanley
Individual 		Herald Island
Auckland
0618 		18 Aug 2003 - current
Location
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