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Plc And Mlb Limited

Type: NZ Limited Company (Ltd)
9429033051024
NZBN
2045734
Company Number
Registered
Company Status
098355561
GST Number
Current address
8 Anchorage Road
Hornby South
Christchurch 8042
New Zealand
Postal & office & delivery address used since 05 Aug 2021
17 Hammersmith Drive
Wigram
Christchurch 8042
New Zealand
Registered & physical & service address used since 28 Jun 2022

Plc and Mlb Limited, a registered company, was registered on 15 Nov 2007. 9429033051024 is the NZBN it was issued. The company has been supervised by 2 directors: Prudence Louise Chapman - an active director whose contract began on 15 Nov 2007,
Martin Ball - an active director whose contract began on 11 Jul 2013.
Updated on 22 Mar 2024, our database contains detailed information about 1 address: 17 Hammersmith Drive, Wigram, Christchurch, 8042 (types include: registered, physical).
Plc and Mlb Limited had been using 8 Anchorage Road, Hornby South, Christchurch as their registered address until 28 Jun 2022.
Previous aliases for this company, as we found at BizDb, included: from 16 Jul 2013 to 01 Sep 2022 they were called Nk Window Solutions Limited, from 15 Nov 2007 to 16 Jul 2013 they were called In-Sync Business Consulting Limited.
A total of 1200 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 1 share (0.08 per cent) held by 1 entity. Moving on the second group consists of 3 shareholders in control of 1198 shares (99.83 per cent). Lastly there is the third share allocation (1 share 0.08 per cent) made up of 1 entity.

Addresses

Principal place of activity

8 Anchorage Road, Hornby South, Christchurch, 8042 New Zealand


Previous addresses

Address #1: 8 Anchorage Road, Hornby South, Christchurch, 8042 New Zealand

Registered & physical address used from 25 Sep 2015 to 28 Jun 2022

Address #2: 846 Mill Road, Ohoka Rd 4, Rangiora, 7475 New Zealand

Physical & registered address used from 19 Apr 2013 to 25 Sep 2015

Address #3: C/o Balance Accounting Limited, 11 Longley Place, Addington, Christchurch New Zealand

Registered address used from 15 Nov 2007 to 19 Apr 2013

Address #4: C/o Balance Accounting Ltd, 11 Longley Place, Addington, Christchurch New Zealand

Physical address used from 15 Nov 2007 to 19 Apr 2013

Contact info
prue.chapman@nkwindows.co.nz
Email
www.nkwindows.co.nz
05 Aug 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: August

Annual return last filed: 15 Aug 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Chapman, Prudence Louise Papanui
Christchurch
8053
New Zealand
Shares Allocation #2 Number of Shares: 1198
Individual Ball, Martin Papanui
Christchurch
8053
New Zealand
Individual Chapman, Prudence Papanui
Christchurch
8053
New Zealand
Individual Smith, Richard Papanui
Christchurch
8053
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Ball, Martin Papanui
Christchurch
8053
New Zealand
Directors

Prudence Louise Chapman - Director

Appointment date: 15 Nov 2007

Address: Papanui, Christchurch, 8053 New Zealand

Address used since 09 Aug 2016


Martin Ball - Director

Appointment date: 11 Jul 2013

Address: Papanui, Christchurch, 8053 New Zealand

Address used since 09 Aug 2016

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