General information

Pleyades Company Limited

Type: NZ Limited Company (Ltd)
9429041410431
New Zealand Business Number
5457457
Company Number
Registered
Company Status
L671250 - L671250 Rental Of Commercial Property
Industry classification codes with description

Pleyades Company Limited (issued a business number of 9429041410431) was launched on 17 Sep 2014. 1 address is in use by the company: 7 Valkyrie Close, Carterton, Carterton, 5713 (type: registered, physical). Level 6 Westfield Tower, 45 Knights Road, Lower Hutt had been their physical address, up until 03 Oct 2014. 100 shares are allocated to 4 shareholders who belong to 1 shareholder group. The first group consists of 4 entities and holds 100 shares (100% of shares), namely:
Lisa Berthold (an individual) located at Rd 2, Otaki postcode 5582,
Lisa Berthold (a director) located at Rd 2, Otaki postcode 5582,
Crowe Horwath Eastergaard Trustees Limited (an entity) located at 57 Willis Street, Wellington postcode 6011. "L671250 Rental of commercial property" (ANZSIC L671250) is the classification the ABS issued to Pleyades Company Limited. Businesscheck's data was updated on 03 Sep 2019.

Current address Type Used since
7 Valkyrie Close, Carterton, Carterton, 5713 Registered & physical 03 Oct 2014
Contact info
64 21 733318
Phone (Phone)
leoniee@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Leonie Miriam Eastegaard
Carterton, Carterton, 5713
Address used since 17 Sep 2014
Director 17 Sep 2014 - current
Leonie Miriam Eastergaard
Carterton, Carterton, 5713
Address used since 17 Sep 2014
Director 17 Sep 2014 - current
Lisa Maree Berthold
Rd 2, Otaki, 5582
Address used since 20 Nov 2017
Director 20 Nov 2017 - 29 Mar 2019
Michelle Curtis
Waikanae Beach, Waikanae, 5036
Address used since 23 Jun 2015
Director 23 Jun 2015 - 17 Nov 2017
Addresses
Principal place of activity
7 Valkyrie Close , Carterton , Carterton , 5713
Previous address Type Period
Level 6 Westfield Tower, 45 Knights Road, Lower Hutt, 5010 Physical & registered 17 Sep 2014 - 03 Oct 2014
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
01 Aug 2019
Annual return last filed
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Lisa Maree Berthold
Individual
Rd 2
Otaki
5582
12 Dec 2017 - current
Lisa Maree Berthold
Director
Rd 2
Otaki
5582
12 Dec 2017 - current
Crowe Horwath Eastergaard Trustees Limited
Shareholder NZBN: 9429030864368
Entity (NZ Limited Company)
57 Willis Street
Wellington
6011
28 May 2015 - current
Leonie Miriam Eastergaard
Individual
Carterton
Carterton
5713
12 Dec 2017 - current

Historic shareholders

Shareholder Name Address Period
Leonie Miriam Eastegaard
Director
Carterton
Carterton
5713
17 Sep 2014 - 12 Dec 2017
Michelle Curtis
Individual
Waikanae Beach
Waikanae
5036
14 Jul 2015 - 12 Dec 2017
John Michael Pope
Individual
Khandallah
Wellington
6035
17 Sep 2014 - 28 May 2015
Alan Gordon Eastergaard
Individual
Carterton
Carterton
5713
17 Sep 2014 - 14 Jul 2015
Location
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