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Sison Plateau Limited

Type: NZ Limited Company (Ltd)
9429033473284
NZBN
1930172
Company Number
Registered
Company Status
Current address
172b Plateau Road
Te Marua
Upper Hutt 5018
New Zealand
Registered & physical & service address used since 28 Apr 2009

Sison Plateau Limited, a registered company, was started on 12 Apr 2007. 9429033473284 is the business number it was issued. The company has been run by 2 directors: Simon Peter Coker - an active director whose contract began on 12 Apr 2007,
Sonya Kathleen Heenan - an active director whose contract began on 12 Apr 2007.
Last updated on 09 Mar 2024, our database contains detailed information about 1 address: 172B Plateau Road, Te Marua, Upper Hutt, 5018 (types include: registered, physical).
Sison Plateau Limited had been using 172 Plateau Road, Te Marua, Upper Hutt as their registered address up to 28 Apr 2009.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address: 172 Plateau Road, Te Marua, Upper Hutt

Registered address used from 28 Apr 2009 to 28 Apr 2009

Address: 26 Plateau Road, Te Maura, Upper Hutt

Physical & registered address used from 12 Apr 2007 to 28 Apr 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 23 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Heenan, Sonya Kathleen Te Marua
Upper Hutt
5018
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Coker, Simon Peter Te Marua
Upper Hutt
5018
New Zealand
Directors

Simon Peter Coker - Director

Appointment date: 12 Apr 2007

Address: Te Marua, Upper Hutt, 5018 New Zealand

Address used since 21 Apr 2009


Sonya Kathleen Heenan - Director

Appointment date: 12 Apr 2007

Address: Te Marua, Upper Hutt, 5018 New Zealand

Address used since 21 Apr 2009