Db Plum Properties Limited was launched on 24 Apr 2012 and issued an NZBN of 9429030709751. This registered LTD company has been run by 3 directors: Benjamin Rupert Plummer - an active director whose contract began on 24 Apr 2012,
Deborah Anne Plummer - an active director whose contract began on 22 Aug 2012,
Deborah Plummer - an inactive director whose contract began on 24 Apr 2012 and was terminated on 17 Aug 2012.
According to BizDb's information (updated on 20 Mar 2024), this company filed 1 address: 167 Attwood Road, Paremoremo, Auckland, 0632 (category: registered, physical).
Until 17 Aug 2020, Db Plum Properties Limited had been using Level 8, Southern Cross Building, 59-67 High Street Auckland Central, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Plummer, Deborah Anne (an individual) located at Paremoremo, Auckland postcode 0632.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Plummer, Benjamin Rupert - located at Paremoremo, Auckland. Db Plum Properties Limited is categorised as "Rental of residential property" (ANZSIC L671160).
Previous addresses
Address: Level 8, Southern Cross Building, 59-67 High Street Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 12 Aug 2015 to 17 Aug 2020
Address: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 21 Jul 2014 to 12 Aug 2015
Address: Level 8 Southern Cross Building, Cnr High & Victoria Streets, Auckland, 1010 New Zealand
Registered & physical address used from 24 Apr 2012 to 21 Jul 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 25 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Plummer, Deborah Anne |
Paremoremo Auckland 0632 New Zealand |
24 Apr 2012 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Plummer, Benjamin Rupert |
Paremoremo Auckland 0632 New Zealand |
24 Apr 2012 - |
Benjamin Rupert Plummer - Director
Appointment date: 24 Apr 2012
Address: Paremoremo, Auckland, 0632 New Zealand
Address used since 07 Aug 2020
Address: Stanley Point, Auckland, 0624 New Zealand
Address used since 28 Nov 2013
Address: Warkworth, 0981 New Zealand
Address used since 05 Jun 2018
Deborah Anne Plummer - Director
Appointment date: 22 Aug 2012
Address: Paremoremo, Auckland, 0632 New Zealand
Address used since 07 Aug 2020
Address: Stanley Point, Auckland, 0624 New Zealand
Address used since 28 Nov 2013
Address: Warkworth, 0981 New Zealand
Address used since 05 Jun 2018
Deborah Plummer - Director (Inactive)
Appointment date: 24 Apr 2012
Termination date: 17 Aug 2012
Address: Devonport, Auckland, 0624 New Zealand
Address used since 24 Apr 2012
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