General information
Plato International Limited
Type: NZ Limited Company (Ltd)9429041945223
New Zealand Business Number
5786347
Company Number
Registered
Company Status
M692365 - Product Design Service
Industry classification codes with description
Plato International Limited (New Zealand Business Number 9429041945223) was launched on 27 Aug 2015. 1 address is in use by the company: 11 Koromiko Road, Aro Valley, Wellington, 6012 (type: physical, registered). 10000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 10000 shares (100% of shares), namely:
Ericksen Innovation Limited (an entity) located at Aro Valley, Wellington postcode 6012. "Product design service" (business classification M692365) is the classification the ABS issued to Plato International Limited. Our information was updated on 29 May 2020.
| Current address | Type | Used since |
|---|---|---|
| 11 Koromiko Road, Aro Valley, Wellington, 6012 | Physical & registered | 27 Aug 2015 |
Contact info
64 21 1164558
Phone (Phone)
kris@plato.design
Email
https://platolighting.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Sven Kristian Frederick Ericksen
Aro Valley, Wellington, 6012
Address used since 27 Aug 2015 |
Director | 27 Aug 2015 - current |
|
Robert Francis Gourdie
Karori, Wellington, 6012
Address used since 17 Oct 2016 |
Director | 17 Oct 2016 - 28 Feb 2018 |
|
Fraser Ian Scott Callaway
Roseneath, Wellington, 6011
Address used since 27 Aug 2015 |
Director | 27 Aug 2015 - 14 Dec 2015 |
|
Oliver James Ward
Newtown, Wellington, 6021
Address used since 27 Aug 2015 |
Director | 27 Aug 2015 - 14 Dec 2015 |
|
Matthew Campbell Innes
Mount Victoria, Wellington, 6011
Address used since 27 Aug 2015 |
Director | 27 Aug 2015 - 14 Dec 2015 |
Financial Data
Financial info
10000
Total number of Shares
February
Annual return filing month
12 Mar 2020
Annual return last filed
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ericksen Innovation Limited Shareholder NZBN: 9429035806813 Entity (NZ Limited Company) |
Aro Valley Wellington 6012 |
27 Aug 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wayward Design Limited Shareholder NZBN: 9429041121672 Company Number: 5004340 Entity |
27 Aug 2015 - 29 Mar 2017 | |
|
Wayward Design Limited Shareholder NZBN: 9429041121672 Company Number: 5004340 Entity |
27 Aug 2015 - 29 Mar 2017 |
Ultimate Holding Company
| Effective Date | 04 Feb 2019 |
| Name | Ericksen Innovation Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1381544 |
| Country of origin | NZ |
| Address |
11 Koromiko Road Aro Valley Wellington 6012 |
Location
Companies nearby
 |
Ericksen Innovation Limited 11 Koromiko Road |
|
Fruitfly International Limited 11 Koromiko Road |
|
Lol Productions Limited 18 Koromiko Road |
|
Createch Limited 19 Koromiko Road |
|
Strongbox Limited 13 Highbury Crescent |
|
Life Management Limited 15 Highbury Crescent |
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