General information

Plus 2 Wp Limited

Type: NZ Limited Company (Ltd)
9429037244989
New Zealand Business Number
1038758
Company Number
Registered
Company Status
G431075 - Non-store-based Retailing Nec
Industry classification codes with description

Plus 2 Wp Limited (issued a New Zealand Business Number of 9429037244989) was registered on 13 Jun 2000. 2 addresses are currently in use by the company: 127 Charles Prevost Drive, The Gardens, Auckland, 2105 (type: registered, physical). 46 Redwing Street, Browns Bay, Auckland had been their physical address, up until 31 Aug 2022. 1000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 200 shares (20% of shares), namely:
Rawson, Roy William (an individual) located at Rd 15K, Oamaru postcode 9494. When considering the second group, a total of 2 shareholders hold 80% of all shares (800 shares); it includes
Km Trustee Services Limited (an entity) - located at Level 9, 41 Shortland Street, Auckland,
Rawson, Roy William (an individual) - located at Rd 15K, Oamaru. "Non-store-based retailing nec" (business classification G431075) is the category the Australian Bureau of Statistics issued to Plus 2 Wp Limited. Our database was last updated on 03 Apr 2024.

Current address Type Used since
127 Charles Prevost Drive, The Gardens, Auckland, 2105 Registered & physical & service 31 Aug 2022
Contact info
64 9 4782717
Phone (Phone)
info@showshop.co.nz
Email
www.showshop.co.nz
Website
Directors
Name and Address Role Period
Roy William Rawson
Rd 15, Oamaru, 9494
Address used since 22 Aug 2022
Director 22 Aug 2022 - current
George Thomas Rawson
Browns Bay, Auckland, 1310
Address used since 31 Aug 2015
Director 13 Jun 2000 - 23 Aug 2022
Anna Louise Rawson
Browns Bay, Auckland 1310,
Address used since 13 Jun 2000
Director 13 Jun 2000 - 03 Dec 2003
Addresses
Previous address Type Period
46 Redwing Street, Browns Bay, Auckland, 0630 Physical & registered 08 Sep 2015 - 31 Aug 2022
127 Charles Prevost Drive, The Gardens, Auckland, 2105 Physical & registered 15 Aug 2011 - 08 Sep 2015
127 Charles Prevost Drive, The Gardens, Alfriston, Auckland 2105 Physical & registered 19 Oct 2009 - 15 Aug 2011
1 Garfield Street, Parnell, Auckland 1052 Registered & physical 13 Apr 2007 - 19 Oct 2009
81 Remuera Road, Newmarket, Auckland Physical 14 Jun 2000 - 13 Apr 2007
81 Remuera Road, Newmarket, Auckland Registered 13 Jun 2000 - 13 Apr 2007
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
28 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 200
Shareholder Name Address Period
Rawson, Roy William
Individual
Rd 15k
Oamaru
9494
13 Jun 2000 - current
Shares Allocation #2 Number of Shares: 800
Shareholder Name Address Period
Km Trustee Services Limited
Shareholder NZBN: 9429036785896
Entity (NZ Limited Company)
Level 9, 41 Shortland Street
Auckland
1010
09 Aug 2004 - current
Rawson, Roy William
Individual
Rd 15k
Oamaru
9494
13 Jun 2000 - current

Historic shareholders

Shareholder Name Address Period
Rawson, George Thomas
Individual
Browns Bay
Auckland 1310
13 Jun 2000 - 23 Aug 2022
Rawson, George Thomas
Individual
Browns Bay
Auckland 1310
13 Jun 2000 - 23 Aug 2022
Rawson, Anna Louise
Individual
Browns Bay
Auckland 1310
13 Jun 2000 - 27 Jun 2010
Rawson, George Thomas
Individual
Browns Bay
Auckland 1310
13 Jun 2000 - 23 Aug 2022
Location
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