General information
Plaza Investments Limited
Type: NZ Limited Company (Ltd)9429039044327
New Zealand Business Number
527361
Company Number
Registered
Company Status
Plaza Investments Limited (issued an NZ business number of 9429039044327) was registered on 30 Oct 1991. 3 addresses are in use by the company: Level 20, 1 Queen Street, Auckland, 1010 (type: registered, service). 80 Queen Street, Auckland Central, Auckland had been their registered address, up to 15 Jan 2024. Plaza Investments Limited used more names, namely: Atlantis Shelf Fifteen Limited from 30 Oct 1991 to 04 Jun 1998. 100 shares are allocated 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:
Sjm Low Family Trustee Limited (an entity) located at Auckland Central, Auckland postcode 1010. The Businesscheck database was last updated on 02 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 80 Queen Street, Auckland Central, Auckland, 1010 | Physical & service | 18 Jan 2010 |
| Level 20, 1 Queen Street, Auckland, 1010 | Service | 15 Dec 2023 |
| Level 20, 1 Queen Street, Auckland, 1010 | Registered | 15 Jan 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Joe Low
Mission Bay, Auckland, 1071
Address used since 31 Jan 1996 |
Director | 31 Jan 1996 - current |
|
Jim Joe Low
St Heliers, Auckland, 1071
Address used since 31 Jan 1996 |
Director | 31 Jan 1996 - 12 Jul 2015 |
|
Peter John Trapski
Tauranga,
Address used since 01 Apr 2007 |
Director | 26 Apr 1992 - 31 Jan 1996 |
|
Harry Joe Low
7 Endymion Place, Half Moon Bay, Manukau, 2012
Address used since 13 Oct 2009 |
Director | 10 Dec 1992 - 31 Jan 1996 |
|
Graeme James Dennett
Rotorua,
Address used since 26 Apr 1992 |
Director | 26 Apr 1992 - 09 Dec 1992 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 80 Queen Street, Auckland Central, Auckland, 1010 | Registered | 18 Jan 2010 - 15 Jan 2024 |
| Deloitte Touche Tohmatsu, Chartered, Accountants, 13th Floor, Tower Two, Shortland Centre, Shortland Str, Aucklan | Registered | 08 Feb 1999 - 18 Jan 2010 |
| Same As Registered Office Address | Physical | 08 Feb 1999 - 18 Jan 2010 |
| Deloitte Touche Tohmatsu,, Chartered, Accountaings, 13th Floor, Tower 2, Shortland Centre, Shortland St., Aucklan | Physical | 08 Feb 1999 - 08 Feb 1999 |
| Deloitte Touche Tohmatsu, Tower Two Shortland Centre, 55-57 Shortland Street, Auckland | Registered | 16 May 1997 - 08 Feb 1999 |
| Atlantis House, 14 Amohia Street, Rotorua | Registered | 21 Apr 1992 - 16 May 1997 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
02 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Sjm Low Family Trustee Limited Shareholder NZBN: 9429051915629 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
28 Mar 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Low, Stephen Joe Director |
Mission Bay Auckland 1071 |
09 Nov 2010 - 28 Mar 2024 |
|
Holloway, Colin Individual |
Titirangi Waitakere 0604 |
09 Nov 2010 - 28 Mar 2024 |
|
Holloway, Colin Individual |
Titirangi Waitakere 0604 |
09 Nov 2010 - 28 Mar 2024 |
|
Trapski, Peter John Individual |
Otumoetai Tauranga |
30 Oct 1991 - 29 Mar 2017 |
|
Trapski, Peter John Individual |
Otumoetai Tauranga |
30 Oct 1991 - 29 Mar 2017 |
|
Low, Harry Joe Individual |
Bucklands Beach Auckland |
30 Oct 1991 - 09 Nov 2010 |
|
Low, Stephen Joe Director |
Mission Bay Auckland 1071 |
09 Nov 2010 - 28 Mar 2024 |
|
Dennett, Graeme James Individual |
Rotorua Rotorua 3010 |
29 Mar 2017 - 29 May 2023 |
|
Low, Jim Joe Individual |
St Heliers Auckland 1071 |
09 Nov 2010 - 02 Nov 2015 |
|
Jim Joe Low Director |
St Heliers Auckland 1071 |
09 Nov 2010 - 02 Nov 2015 |
Location
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