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Plp Investments 2022 Limited

Type: NZ Limited Company (Ltd)
9429040325255
NZBN
142816
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
F373230
Industry classification code
Jewellery Wholesaling
Industry classification description
Current address
C/- Bennett Reddington Ltd
Unit 3b, 303 Blenheim Road
Christchurch 8041
New Zealand
Records & other (Address For Share Register) & shareregister address used since 13 Nov 2012
Unit 3b, 303 Blenheim Road
Christchurch 8041
New Zealand
Physical & service & registered address used since 21 Nov 2012
Unit 4, 950 Ferry Road
Ferrymead
Christchurch 8023
New Zealand
Invoice & postal & office & delivery address used since 11 Jun 2020

Plp Investments 2022 Limited, a registered company, was started on 26 Jul 1983. 9429040325255 is the New Zealand Business Number it was issued. "Jewellery wholesaling" (business classification F373230) is how the company has been classified. The company has been supervised by 3 directors: Perrin Timothy Jones - an active director whose contract began on 16 Feb 2005,
Kathleen Jones - an inactive director whose contract began on 17 Jun 1991 and was terminated on 08 Apr 2016,
Peter Bell Jones - an inactive director whose contract began on 17 Jun 1991 and was terminated on 08 Apr 2016.
Last updated on 13 Mar 2024, the BizDb data contains detailed information about 1 address: Unit 4, 950 Ferry Road, Ferrymead, Christchurch, 8023 (type: invoice, postal).
Plp Investments 2022 Limited had been using C/- Bennett Reddington Ltd, 41 Acacia Avenue, Upper Riccarton, Christchurch as their physical address until 21 Nov 2012.
A total of 1000 shares are allocated to 6 shareholders (5 groups). The first group consists of 996 shares (99.6 per cent) held by 1 entity. Next there is the second group which includes 2 shareholders in control of 1 share (0.1 per cent). Finally the third share allotment (1 share 0.1 per cent) made up of 1 entity.

Addresses

Principal place of activity

Unit 4, 950 Ferry Road, Ferrymead, Christchurch, 8023 New Zealand


Previous addresses

Address #1: C/- Bennett Reddington Ltd, 41 Acacia Avenue, Upper Riccarton, Christchurch, 8041 New Zealand

Physical & registered address used from 01 Jul 2011 to 21 Nov 2012

Address #2: Bennett Reddington Ltd, 4th Floor, 199 Cashel Street, Christchurch 8011 New Zealand

Physical address used from 15 Jun 2009 to 01 Jul 2011

Address #3: C/-bennett Reddington Ltd, Level 4, 199 Cashel Street, Christchurch 8011 New Zealand

Registered address used from 15 Jun 2009 to 01 Jul 2011

Address #4: Bennett Reddington Ltd, 4th Floor, 199 Cashel Street, Christchurch 8032

Registered & physical address used from 08 Jun 2004 to 15 Jun 2009

Address #5: C/- Bennett Sheard & Co, Ground Floor, Cfm Building, 199 Cashel Street, Christchurch

Registered & physical address used from 27 Jun 2002 to 08 Jun 2004

Address #6: 199 Cashel Street, Christchurch

Physical & registered address used from 01 Jul 1997 to 27 Jun 2002

Address #7: -

Physical address used from 01 Jul 1997 to 01 Jul 1997

Contact info
64 3 3798498
11 Jun 2020 Phone
perrin@peka.co.nz
11 Jun 2020 Email
www.peka.co.nz
17 Jun 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 06 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 996
Entity (NZ Limited Company) Perrin Jones Trustee Company Limited
Shareholder NZBN: 9429047088269
Christchurch
8013
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Jones, Peter Bell Sumner
Christchurch
8081
New Zealand
Entity (NZ Limited Company) P & K Jones Trustee Limited
Shareholder NZBN: 9429047010239
Christchurch
8013
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Jones, Perrin Timothy Sumner
Christchurch
8081
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Jones, Peter Bell Sumner
Christchurch
8081
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Glengarry, Lucy Therese Ferrymead
Christchurch
8023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Reddington, Brian John Avonhead
Christchurch

New Zealand
Individual Jones, Kathleen Sumner
Christchurch
8081
New Zealand
Individual Robinson, Lee Christchurch

New Zealand
Individual Jones, Kathleen Sumner
Christchurch
8081
New Zealand
Other Null - The Perrin Jones Family Trust
Other Null - The Peter And Kathleen Jones Family Trust
Other The Perrin Jones Family Trust
Other The Peter And Kathleen Jones Family Trust
Directors

Perrin Timothy Jones - Director

Appointment date: 16 Feb 2005

Address: Sumner, Christchurch, 8081 New Zealand

Address used since 12 Jun 2013


Kathleen Jones - Director (Inactive)

Appointment date: 17 Jun 1991

Termination date: 08 Apr 2016

Address: Sumner, Christchurch, 8081 New Zealand

Address used since 10 Jun 2014


Peter Bell Jones - Director (Inactive)

Appointment date: 17 Jun 1991

Termination date: 08 Apr 2016

Address: Sumner, Christchurch, 8081 New Zealand

Address used since 10 Jun 2014

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