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Plucks Engineering Limited

Type: NZ Limited Company (Ltd)
9429039879790
NZBN
262064
Company Number
Registered
Company Status
Current address
94 Disraeli Street
Sydenham
Christchurch 8023
New Zealand
Physical & registered & service address used since 21 Oct 2013
94 Disraeli Street
Sydenham
Christchurch 8023
New Zealand
Registered & service address used since 22 Mar 2023

Plucks Engineering Limited, a registered company, was launched on 07 Feb 1985. 9429039879790 is the NZBN it was issued. This company has been supervised by 3 directors: Neil Graham Edward Pluck - an active director whose contract began on 17 Dec 2001,
Graham Edward Pluck - an inactive director whose contract began on 28 Apr 1991 and was terminated on 09 Dec 2005,
Glenis Ann Pluck - an inactive director whose contract began on 28 Apr 1991 and was terminated on 09 Dec 2005.
Last updated on 21 Mar 2024, BizDb's data contains detailed information about 1 address: 94 Disraeli Street, Sydenham, Christchurch, 8023 (category: registered, service).
Plucks Engineering Limited had been using C/- Westpac Hub, 55 Jack Hinton Drive, Addington, Christchurch as their physical address until 21 Oct 2013.
A total of 10000 shares are allotted to 4 shareholders (3 groups). The first group includes 6667 shares (66.67%) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 3300 shares (33%). Lastly there is the 3rd share allocation (33 shares 0.33%) made up of 1 entity.

Addresses

Previous addresses

Address #1: C/- Westpac Hub, 55 Jack Hinton Drive, Addington, Christchurch, 8024 New Zealand

Physical & registered address used from 19 Jun 2012 to 21 Oct 2013

Address #2: E3 Business Accountants Ltd, Level 4, 10 Oxford Terrace, Christchurch 8011 New Zealand

Registered & physical address used from 21 Sep 2009 to 19 Jun 2012

Address #3: Wood Rivers Hawes & Co Ltd, Level 4, 10 Oxford Terrace, Christchurch

Registered & physical address used from 24 May 2007 to 21 Sep 2009

Address #4: Wood Rivers Hawes & Co Ltd, Level 9, 79-83 Hereford Street, Christchurch

Registered address used from 17 Apr 2003 to 24 May 2007

Address #5: Wood Rivers Hawes & Co Ltd, Level 6, 79-83 Hereford Street, Christchurch

Physical address used from 17 Apr 2003 to 24 May 2007

Address #6: Falloon And Grice, 215 Tancred Street, Ashburton

Registered address used from 18 Apr 2000 to 17 Apr 2003

Address #7: Messrs Falloon & Grice, 215 Tancred Street, Ashburton

Physical address used from 18 Apr 2000 to 18 Apr 2000

Address #8: Falloon Myers & Co Limited, 201-213 West Street, Ashburton

Physical address used from 18 Apr 2000 to 17 Apr 2003

Address #9: -

Physical address used from 19 Feb 1992 to 18 Apr 2000

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: April

Annual return last filed: 11 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 6667
Individual Pluck, Lynley Karen Methven 7730

New Zealand
Individual Pluck, Neil Graham Edward Methven 7730

New Zealand
Shares Allocation #2 Number of Shares: 3300
Individual Pluck, Neil Graham Edward Methven 7730

New Zealand
Shares Allocation #3 Number of Shares: 33
Individual Pluck, Lynley Karen Methven 7730

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Pluck, Graham Edward Rakaia
Individual Pluck, Glenis Ann Rakaia
Individual Pluck, Neil Graham Edward R.d. 14
Rakaia
Directors

Neil Graham Edward Pluck - Director

Appointment date: 17 Dec 2001

Address: Methven, 7730 New Zealand

Address used since 16 Mar 2016


Graham Edward Pluck - Director (Inactive)

Appointment date: 28 Apr 1991

Termination date: 09 Dec 2005

Address: Rakaia,

Address used since 28 Apr 1991


Glenis Ann Pluck - Director (Inactive)

Appointment date: 28 Apr 1991

Termination date: 09 Dec 2005

Address: Rakaia,

Address used since 28 Apr 1991

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