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Pixie Plots Limited

Type: NZ Limited Company (Ltd)
9429035731450
NZBN
1417141
Company Number
Registered
Company Status
R900227
Industry classification code
Creative Art
Industry classification description
Current address
191 Swamp Road
Te Horo
Other address (Address For Share Register) used since 13 Oct 2009
403 Akatarawa Road
Waikanae 5391
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 25 Jan 2022
403 Akatarawa Road
Waikanae 5391
New Zealand
Registered & physical & service address used since 02 Feb 2022

Pixie Plots Limited, a registered company, was incorporated on 03 Oct 2003. 9429035731450 is the New Zealand Business Number it was issued. "Creative art" (ANZSIC R900227) is how the company is classified. The company has been run by 3 directors: Fiona Gae Lapsley - an active director whose contract began on 03 Oct 2003,
Lesley Margaret Peace - an inactive director whose contract began on 01 Aug 2004 and was terminated on 31 Mar 2005,
Tanya Suzanne Drummond - an inactive director whose contract began on 03 Oct 2003 and was terminated on 03 Oct 2003.
Updated on 23 Mar 2024, our data contains detailed information about 4 addresses this company uses, namely: Po Box 175, Waikanae, Waikanae, 5250 (postal address),
403 Akatarawa Road, Waikanae, 5391 (registered address),
403 Akatarawa Road, Waikanae, 5391 (physical address),
403 Akatarawa Road, Waikanae, 5391 (service address) among others.
Pixie Plots Limited had been using 191 Swamp Road, Te Horo as their registered address up until 02 Feb 2022.
One entity owns all company shares (exactly 120 shares) - Lapsley, Fiona Gae - located at 5250, Waikanae.

Addresses

Other active addresses

Address #4: Po Box 175, Waikanae, Waikanae, 5250 New Zealand

Postal address used from 01 Nov 2023

Previous addresses

Address #1: 191 Swamp Road, Te Horo New Zealand

Registered address used from 20 Oct 2009 to 02 Feb 2022

Address #2: 191 Swamp Road, Te Horo, Otaki New Zealand

Physical address used from 20 Oct 2009 to 02 Feb 2022

Address #3: 189 Te Hapua Road, Te Horo, Otaki

Physical & registered address used from 12 Dec 2005 to 20 Oct 2009

Address #4: 435 South Makara Road, Makara, Wellington

Registered & physical address used from 16 Jun 2005 to 12 Dec 2005

Address #5: 78 Motuhara Road, Plimmerton, Wellington

Registered & physical address used from 01 Nov 2004 to 16 Jun 2005

Address #6: 48 Hillside Drive, Upper Hutt

Registered & physical address used from 03 Oct 2003 to 01 Nov 2004

Contact info
info@pixieplots.co.nz
Email
pixieplots.co.nz
03 Oct 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: October

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 120
Individual Lapsley, Fiona Gae Waikanae
5391
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Peace, Lesley Margaret Plimmerton
Wellington
Entity Nightingale Business Services (company Registration Agent) Limited
Shareholder NZBN: 9429037070007
Company Number: 1103416
Entity Nightingale Business Services (company Registration Agent) Limited
Shareholder NZBN: 9429037070007
Company Number: 1103416
Directors

Fiona Gae Lapsley - Director

Appointment date: 03 Oct 2003

Address: Waikanae, 5391 New Zealand

Address used since 01 Nov 2023

Address: Rd 1, Otaki, 5581 New Zealand

Address used since 13 Oct 2009


Lesley Margaret Peace - Director (Inactive)

Appointment date: 01 Aug 2004

Termination date: 31 Mar 2005

Address: Plimmerton, Wellington,

Address used since 01 Aug 2004


Tanya Suzanne Drummond - Director (Inactive)

Appointment date: 03 Oct 2003

Termination date: 03 Oct 2003

Address: 8 Durrell Way, Rolleston Park, Christchurch,

Address used since 03 Oct 2003

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