General information

Plaza Properties Limited

Type: NZ Limited Company (Ltd)
9429039408860
New Zealand Business Number
407017
Company Number
Registered
Company Status
L671180 - Residential Property Operation And Development (excluding Site Construction)
Industry classification codes with description

Plaza Properties Limited (issued an NZBN of 9429039408860) was launched on 03 Sep 1988. 4 addresses are currently in use by the company: 25 Greenbank Drive, Saint Johns, Auckland, 1072 (type: postal, office). 25 Greenbank Drive, St Johns had been their registered address, up until 16 Jul 2003. Plaza Properties Limited used other names, namely: Fisher Construction Limited from 03 Sep 1988 to 18 Sep 1995. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100% of shares), namely:
Jorgensen, Erik Borge (an individual) located at St Johns, Auckland. "Residential property operation and development (excluding site construction)" (business classification L671180) is the category the Australian Bureau of Statistics issued to Plaza Properties Limited. The Businesscheck information was updated on 17 Feb 2024.

Current address Type Used since
25 Greenbank Drive, Saint Johns, Auckland, 1072 Service 24 Jul 2002
25 Greenbank Drive, Saint Johns, Auckland, 1072 Registered 16 Jul 2003
25 Greenbank Drive, Saint Johns, Auckland, 1072 Postal & office & delivery 24 Jul 2020
Contact info
64 027 4943545
Phone (Phone)
plaza.erik@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Erik Borge Jorgensen
Saint Johns, Auckland, 1072
Address used since 16 Jun 2010
Director 03 Sep 1988 - current
Ruth Johanne Kirk
Panmure, Auckland,
Address used since 20 Jun 1995
Director 20 Jun 1995 - 22 Jul 2002
Nigel Claude Fisher
Remuera, Auckland,
Address used since 03 Sep 1988
Director 03 Sep 1988 - 20 Jun 1995
Addresses
Principal place of activity
25 Greenbank Drive , Saint Johns , Auckland , 1072
Previous address Type Period
25 Greenbank Drive, St Johns Registered 24 Jul 2002 - 16 Jul 2003
25 Greenbank Drive, St Johns, Auckland, 1072 Physical 24 Jul 2002 - 24 Jul 2002
127 Queens Rd, Panmure, Auckland Registered 24 Jul 1998 - 24 Jul 2002
127 Queens Rd, Panmure, Auckland Physical 01 Jul 1997 - 01 Jul 1997
127 Queens Road, Panmure, Auckland Physical 01 Jul 1997 - 24 Jul 2002
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Jorgensen, Erik Borge
Individual
St Johns
Auckland
03 Sep 1988 - current
Location
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