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 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 100 shares (100 per cent of shares), namely:
Holloway, Colin (an individual) located at Titirangi, Waitakere postcode 0604,
Low, Stephen Joe (a director) located at Mission Bay, Auckland postcode 1071. The Businesscheck database was last updated on 18 Mar 2024.

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

Name	From	To
Plaza Investments Limited	unknown	unknown
Atlantis Shelf Fifteen Limited	30 Oct 1991	04 Jun 1998

Last updated: 18 Mar 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

01 Nov 2023

Annual return last filed

Country of origin

Shares Allocation Number of Shares: 100

Shareholder Name	Address	Period
Holloway, Colin Individual	Titirangi Waitakere 0604	09 Nov 2010 - current
Low, Stephen Joe Director	Mission Bay Auckland 1071	09 Nov 2010 - current

Historic shareholders

Shareholder Name	Address	Period
Trapski, Peter John Individual	Otumoetai Tauranga	30 Oct 1991 - 29 Mar 2017
Dennett, Graeme James Individual	Glenholme Rotorua 3010	29 Mar 2017 - 29 May 2023
Trapski, Peter John Individual	Otumoetai Tauranga	30 Oct 1991 - 29 Mar 2017
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
Low, Harry Joe Individual	Bucklands Beach Auckland	30 Oct 1991 - 09 Nov 2010

Location

Companies nearby

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