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General information

Pleiades Limited

Type: NZ Limited Company (Ltd)
9429038620119
New Zealand Business Number
645125
Company Number
Registered
Company Status

Pleiades Limited (issued an NZBN of 9429038620119) was incorporated on 05 Sep 1994. 2 addresses are in use by the company: 53-61 Whitaker Street, Te Aroha, 3320 (type: physical, service). 53-61 Whitaker Street, Te Aroha had been their registered address, until 17 May 2018. 30000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 20000 shares (66.67 per cent of shares), namely:
Orion Farms Limited (an entity) located at Te Aroha postcode 3320. When considering the second group, a total of 1 shareholder holds 33.33 per cent of all shares (10000 shares); it includes
Van Eyk, Michael Karel Maria (an individual) - located at Rd 1, Paeroa. Our database was last updated on 23 Apr 2024.

Current address Type Used since
53-61 Whitaker Street, Te Aroha, 3320 Physical & service & registered 17 May 2018
Last updated:
Directors
Name and Address Role Period
Michael Karel Maria Van Eyk
Rd 1, Paeroa, 3671
Address used since 23 May 2016
Director 05 Sep 1994 - current
Addresses
Previous address Type Period
53-61 Whitaker Street, Te Aroha, 3320 Registered & physical 29 May 2005 - 17 May 2018
Abacus Administration Ltd, C/-diprose Miller Ltd, 53-61 Whitaker Street, Te Aroha Registered & physical 08 Jun 2004 - 29 May 2005
Messrs Candy Diprose & Partners, Chartered Accountants, Whitaker Street, Te Aroha Registered 27 May 1996 - 08 Jun 2004
Whitaker Street, Te Aroha Physical 05 Sep 1994 - 08 Jun 2004
Messrs Candy Diprose And Partners, Chartered Accountants, Whitaker Street, Te Aroha Physical 05 Sep 1994 - 05 Sep 1994
Financial Data
Financial info
30000
Total number of Shares
May
Annual return filing month
22 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20000
Shareholder Name Address Period
Orion Farms Limited
Shareholder NZBN: 9429039916853
Entity (NZ Limited Company) 		Te Aroha
3320 		05 Sep 1994 - current
Shares Allocation #2 Number of Shares: 10000
Shareholder Name Address Period
Van Eyk, Michael Karel Maria
Individual 		Rd 1
Paeroa
3671 		05 Sep 1994 - current
Location
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