General information
Plexisun Limited
Type: NZ Limited Company (Ltd)9429036707393
New Zealand Business Number
1173946
Company Number
Registered
Company Status
Plexisun Limited (issued a New Zealand Business Number of 9429036707393) was launched on 19 Nov 2001. 2 addresses are currently in use by the company: Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 (type: physical, service). Level 7, 53 Fort Street, Auckland had been their registered address, until 02 Mar 2022. Plexisun Limited used more aliases, namely: S.p.u.d. Limited from 19 Nov 2001 to 08 Dec 2014. 1452000 shares are allocated to 8 shareholders who belong to 7 shareholder groups. The first group contains 1 entity and holds 1136700 shares (78.29% of shares), namely:
Lord Haverstock Pty Limited (an other) located at Brendale, Brisbane postcode 4500. When considering the second group, a total of 1 shareholder holds 6.1% of all shares (88500 shares); it includes
Spurgin Shares Pty Ltd (an other) - located at Graceville, Queensland. Moving on to the third group of shareholders, share allocation (96000 shares, 6.61%) belongs to 2 entities, namely:
Foley, Geoffrey, located at South Brisbane, Queensland (an individual),
Foley, Patricia, located at South Brisbane, Queensland (an individual). Our database was last updated on 09 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 | Registered | 02 Mar 2022 |
| Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 | Physical & service | 31 Mar 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Janice Gourley
Burleigh Heads, Queensland, 4220
Address used since 23 Jan 2024
Highgate Hill, Brisbane, 4101
Address used since 24 May 2022
Brendale, Brisbane, 4500
Address used since 01 Jan 1970
Auckland Central, Auckland, 1010
Address used since 19 Nov 2021
Rd 2, Taupaki, 0782
Address used since 03 Dec 2020
Mount Maunganui, Mount Maunganui, 3116
Address used since 08 Jul 2016
Burleigh Heads, Queensland, 4220
Address used since 01 May 2019
Burleigh Heads, Queensland, 4220
Address used since 01 Jan 1970 |
Director | 19 Nov 2001 - current |
|
Richard Gourley
Burleigh Heads, Queensland, 4220
Address used since 23 Jan 2024
Highgate Hill, Brisbane, 4101
Address used since 24 May 2022
Auckland Central, Auckland, 1010
Address used since 19 Nov 2021
Rd 2, Taupaki, 0782
Address used since 03 Dec 2020
Massey, Auckland, 0614
Address used since 07 Jul 2020
Mount Maunganui, Mount Maunganui, 3116
Address used since 08 Jul 2016
Burleigh Heads, Queensland, 4220
Address used since 01 May 2019
Burleigh Heads, Queensland, 4220
Address used since 01 Jan 1970 |
Director | 19 Nov 2001 - current |
|
Andrew Perrin Maddren
Point Chevalier, Auckland, 1022
Address used since 10 Jul 2019 |
Director | 10 Jul 2019 - 30 Nov 2020 |
|
Timothy James Campbell
The Gap, Queensland, 4061
Address used since 01 Jan 1970
St Lucia, Queensland, 4067
Address used since 24 Jan 2019 |
Director | 24 Jan 2019 - 10 Jul 2019 |
|
John Damian Corbett
Holland Park, Queensland, 4121
Address used since 28 Jul 2017 |
Director | 28 Jul 2017 - 24 Jan 2019 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 7, 53 Fort Street, Auckland, 1010 | Registered | 20 Dec 2016 - 02 Mar 2022 |
| Level 7, 53 Fort Street, Auckland, 1010 | Physical | 20 Dec 2016 - 31 Mar 2022 |
| Level 1, 63 Ponsonby Road, Ponsonby, Auckland, 1011 | Physical & registered | 19 Nov 2001 - 20 Dec 2016 |
Financial Data
Financial info
1452000
Total number of Shares
June
Annual return filing month
12 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1136700
| Shareholder Name | Address | Period |
|---|---|---|
|
Lord Haverstock Pty Limited Other (Other) |
Brendale Brisbane 4500 |
06 Sep 2022 - current |
Shares Allocation #2 Number of Shares: 88500
| Shareholder Name | Address | Period |
|---|---|---|
|
Spurgin Shares Pty Ltd Other (Other) |
Graceville Queensland 4075 |
31 May 2021 - current |
Shares Allocation #3 Number of Shares: 96000
| Shareholder Name | Address | Period |
|---|---|---|
|
Foley, Geoffrey Individual |
South Brisbane Queensland 4101 |
28 Jun 2018 - current |
|
Foley, Patricia Individual |
South Brisbane Queensland 4101 |
28 Jun 2018 - current |
Shares Allocation #4 Number of Shares: 900
| Shareholder Name | Address | Period |
|---|---|---|
|
Gourley, Janice Individual |
Burleigh Heads Queensland 4220 |
19 Nov 2001 - current |
Shares Allocation #5 Number of Shares: 900
| Shareholder Name | Address | Period |
|---|---|---|
|
Gourley, Richard Individual |
Burleigh Heads Queensland 4220 |
19 Nov 2001 - current |
Shares Allocation #6 Number of Shares: 32500
| Shareholder Name | Address | Period |
|---|---|---|
|
Simon Every And Renee Viellaris Other (Other) |
Norman Park Queensland 4170 |
09 Aug 2017 - current |
Shares Allocation #7 Number of Shares: 96500
| Shareholder Name | Address | Period |
|---|---|---|
|
Oakley, David Frederick Individual |
Yeronga Brisbane, Queensland 4104 |
09 Aug 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Grant, Lewis Thomas Individual |
Mission Bay Auckland 1071 |
18 Jul 2007 - 06 Sep 2022 |
|
Spurgin Shares Pty Ltd Other |
15 Mar 2021 - 19 Apr 2021 | |
|
John And Marita Corbett Superannuation Fund Other |
Holland Park Brisbane 4121 |
09 Aug 2017 - 02 Dec 2020 |
|
Fc Strategic Advisers Pty Limited Other |
Holland Park Brisbane, Queensland 4121 |
09 Aug 2017 - 10 Aug 2020 |
|
Gourley, Richard Individual |
Highgate Hill Brisbane 4101 |
18 Jul 2007 - 06 Sep 2022 |
|
Grant, Lewis Thomas Individual |
Mission Bay Auckland 1071 |
18 Jul 2007 - 06 Sep 2022 |
|
Grant, Lewis Thomas Individual |
Mission Bay Auckland |
18 Jul 2007 - 06 Sep 2022 |
|
Sagax Pty Ltd Other |
Fortitude Valley Brisbane, Queensland 4006 |
10 Dec 2019 - 06 Sep 2022 |
|
Gourley, Richard Individual |
Highgate Hill Brisbane 4101 |
18 Jul 2007 - 06 Sep 2022 |
|
Gourley, Richard Individual |
Mount Maunganui Mount Maunganui 3116 |
18 Jul 2007 - 06 Sep 2022 |
|
Gourley, Richard Individual |
Highgate Hill Brisbane 4101 |
18 Jul 2007 - 06 Sep 2022 |
|
Grant, Lewis Thomas Individual |
Mission Bay Auckland |
18 Jul 2007 - 06 Sep 2022 |
|
Gourley, Janice Individual |
Highgate Hill Brisbane 4101 |
18 Jul 2007 - 06 Sep 2022 |
|
Gourley, Janice Individual |
Mount Maunganui Mount Maunganui 3116 |
18 Jul 2007 - 06 Sep 2022 |
|
Gourley, Janice Individual |
Mount Maunganui Mount Maunganui 3116 |
18 Jul 2007 - 06 Sep 2022 |
|
Gourley, Janice Individual |
Highgate Hill Brisbane 4101 |
18 Jul 2007 - 06 Sep 2022 |
|
Fc Strategic Advisers Pty Limited Other |
Holland Park Brisbane, Queensland 4121 |
09 Aug 2017 - 10 Aug 2020 |
|
Foley Superannuation Fund Company Number: ABN 66713114687 Other |
South Brisbane Queensland 4101 |
28 Mar 2018 - 06 May 2019 |
|
John And Marita Corbett Superannuation Fund Other |
Holland Park Brisbane 4121 |
09 Aug 2017 - 02 Dec 2020 |
|
Hemagrove Pty Ltd Company Number: ACN 074 188 720 Other |
Holland Park Queensland 4121 |
28 Mar 2018 - 02 Dec 2020 |
|
Hemagrove Pty Ltd Company Number: ACN 074 188 720 Other |
Holland Park Queensland 4121 |
28 Mar 2018 - 02 Dec 2020 |
|
Hemagrove Pty Ltd Company Number: ACN 074 188 720 Other |
Holland Park Queensland 4121 |
28 Mar 2018 - 02 Dec 2020 |
|
Dakov Pty Limited Other |
Suite 8, 28 Glenn Affic Street The Gap 4061 |
09 Aug 2017 - 10 Dec 2019 |
|
Dakov Pty Limited Other |
Suite 8, 28 Glenn Affic Street The Gap 4061 |
09 Aug 2017 - 10 Dec 2019 |
|
Foley Superannuation Fund Company Number: ABN 66713114687 Other |
Enoggera Queensland 4051 |
28 Mar 2018 - 06 May 2019 |
|
Dakov Pty Limited Other |
Suite 8, 28 Glenn Affic Street The Gap 4061 |
09 Aug 2017 - 10 Dec 2019 |
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