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Plexure Limited

Type: NZ Limited Company (Ltd)
9429031410083
NZBN
3072625
Company Number
Registered
Company Status
F349207
Industry classification code
Computer Software Wholesaling
Industry classification description
Current address
Level 2, 4 Graham Street, Auckland
Auckland Central
Auckland 1010
New Zealand
Physical address used since 16 Jun 2022
Level 2, 4 Graham Street, Auckland
Auckland Central
Auckland 1010
New Zealand
Postal & office & delivery address used since 19 Aug 2022
Level 2, 2 Graham Street, Auckland
Auckland Central
Auckland 1010
New Zealand
Registered & service address used since 27 Mar 2023

Plexure Limited, a registered company, was registered on 03 Sep 2010. 9429031410083 is the number it was issued. "Computer software wholesaling" (business classification F349207) is how the company has been classified. The company has been supervised by 6 directors: Philip John Norman - an active director whose contract began on 16 Nov 2010,
Scott John Bradley - an inactive director whose contract began on 03 Sep 2010 and was terminated on 29 May 2018,
Michael James Carden - an inactive director whose contract began on 03 Mar 2014 and was terminated on 23 Dec 2016,
Sean Joyce - an inactive director whose contract began on 27 Aug 2012 and was terminated on 24 Nov 2015,
Antony Guy Nelson - an inactive director whose contract began on 26 Nov 2010 and was terminated on 05 Sep 2011.
Last updated on 24 Mar 2024, the BizDb data contains detailed information about 1 address: Level 2, 2 Graham Street, Auckland, Auckland Central, Auckland, 1010 (category: registered, service).
Plexure Limited had been using Level 2, 4 Graham Street, Auckland, Auckland Central, Auckland as their registered address until 27 Mar 2023.
Other names used by the company, as we found at BizDb, included: from 26 Oct 2011 to 25 Jul 2016 they were named Vmob Limited, from 23 Aug 2010 to 26 Oct 2011 they were named Vouchermob Limited.
A single entity controls all company shares (exactly 14655924 shares) - Task Group Holdings Limited - located at 1010, Auckland Central, Auckland.

Addresses

Principal place of activity

Level 3, 104 Quay Street, Auckland, 1010 New Zealand


Previous addresses

Address #1: Level 2, 4 Graham Street, Auckland, Auckland Central, Auckland, 1010 New Zealand

Registered & service address used from 16 Jun 2022 to 27 Mar 2023

Address #2: Level 2, 2 Graham Street, Auckland, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 25 Feb 2022 to 16 Jun 2022

Address #3: Level 2, 1 Nelson Street, Auckland, Auckland Central, Auckland, 1010 New Zealand

Physical address used from 10 Jun 2019 to 25 Feb 2022

Address #4: Level 2, 1 Nelson Street, Auckland, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 07 Jun 2019 to 25 Feb 2022

Address #5: Level 4, 37 Galway Street, Auckland Central, Auckland, 1010 New Zealand

Physical address used from 07 Jun 2019 to 10 Jun 2019

Address #6: Level 4, 37 Galway Street, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 16 Nov 2018 to 07 Jun 2019

Address #7: Level 3 104 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Physical address used from 20 May 2015 to 07 Jun 2019

Address #8: Level 3 104 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 23 Jan 2015 to 16 Nov 2018

Address #9: 117 Pakenham Street West, Auckland, 1010 New Zealand

Registered address used from 12 Sep 2012 to 23 Jan 2015

Address #10: 117 Pakenham Street West, Auckland, 1010 New Zealand

Physical address used from 12 Sep 2012 to 20 May 2015

Address #11: Unit G12, The Zone,, 23 Edwin Street,, Mt Eden, 1024 New Zealand

Registered & physical address used from 03 Sep 2010 to 12 Sep 2012

Contact info
64 9 3581500
Phone
64 9 2622260
09 Jun 2021 Phone
info@plexure.com
16 Nov 2018 Email
www.plexure.com
16 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 14655924

NZSX Code: PLX

Annual return filing month: August

Annual return last filed: 09 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 14655924
Entity (NZ Limited Company) Task Group Holdings Limited
Shareholder NZBN: 9429039937803
Auckland Central
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Task Group Holdings Limited
Shareholder NZBN: 9429039937803
Company Number: 244518
Entity Caledonian International Limited
Shareholder NZBN: 9429034088722
Company Number: 1822462
Entity Sharbo Limited
Shareholder NZBN: 9429031668194
Company Number: 2402775
Entity Rhyder Holdings Limited
Shareholder NZBN: 9429036950935
Company Number: 1128521
Entity Task Group Holdings Limited
Shareholder NZBN: 9429039937803
Company Number: 244518
Entity Plexure Group Limited
Shareholder NZBN: 9429039937803
Company Number: 244518
Auckland Central
Auckland
1010
New Zealand
Entity Simbette Investments Limited
Shareholder NZBN: 9429032743920
Company Number: 2131968
Entity Caledonian International Limited
Shareholder NZBN: 9429034088722
Company Number: 1822462
Entity Sharbo Limited
Shareholder NZBN: 9429031668194
Company Number: 2402775
Entity Navitas Limited
Shareholder NZBN: 9429036531677
Company Number: 1204356
Entity Snakk Trustee Limited
Shareholder NZBN: 9429031012768
Company Number: 3478531
Entity Navitas Limited
Shareholder NZBN: 9429036531677
Company Number: 1204356
Entity Sharbo Ulc
Shareholder NZBN: 9429031668194
Company Number: 2402775
Entity Simbette Investments Limited
Shareholder NZBN: 9429032743920
Company Number: 2131968
Entity Rhyder Holdings Limited
Shareholder NZBN: 9429036950935
Company Number: 1128521
Entity Snakk Trustee Limited
Shareholder NZBN: 9429031012768
Company Number: 3478531
Individual Gibson, Abraham Timothy Auckland
0629
New Zealand
Individual Norman, Philip John Stonefields, St Johns
Auckland
1072
New Zealand
Entity Sharbo Ulc
Shareholder NZBN: 9429031668194
Company Number: 2402775

Ultimate Holding Company

Task Group Holdings Limited
Name
Ltd
Type
244518
Ultimate Holding Company Number
NZ
Country of origin
Level 2, 1 Nelson Street
Auckland Central
Auckland 1010
New Zealand
Address
Directors

Philip John Norman - Director

Appointment date: 16 Nov 2010

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 19 Aug 2022

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 22 Jul 2015


Scott John Bradley - Director (Inactive)

Appointment date: 03 Sep 2010

Termination date: 29 May 2018

Address: Saint Marys Bay, Auckland, 1011 New Zealand

Address used since 04 Sep 2012


Michael James Carden - Director (Inactive)

Appointment date: 03 Mar 2014

Termination date: 23 Dec 2016

Address: St Marys Bay, Auckland, 1011 New Zealand

Address used since 03 Mar 2014


Sean Joyce - Director (Inactive)

Appointment date: 27 Aug 2012

Termination date: 24 Nov 2015

Address: Auckland, 1010 New Zealand

Address used since 18 May 2015


Antony Guy Nelson - Director (Inactive)

Appointment date: 26 Nov 2010

Termination date: 05 Sep 2011

Address: Ilam, Christchurch, 8053 New Zealand

Address used since 26 Nov 2010


Rebecca Anne Houston - Director (Inactive)

Appointment date: 03 Sep 2010

Termination date: 16 Nov 2010

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 03 Sep 2010

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