Plazmax Limited was registered on 05 Sep 2011 and issued an NZBN of 9429030962941. This registered LTD company has been managed by 4 directors: Darryl Anthony Aston - an active director whose contract started on 05 Sep 2011,
Bradley Ralph Johnston - an active director whose contract started on 23 May 2013,
Gareth Jeremy Hollows - an active director whose contract started on 01 Dec 2023,
Bradley Ralph Johnston - an inactive director whose contract started on 22 May 2013 and was terminated on 22 May 2013.
As stated in BizDb's information (updated on 20 Mar 2024), this company registered 1 address: 92 Tallyho Street, Mangakakahi, Rotorua, 3015 (category: office, registered).
BizDb identified previous names used by this company: from 31 Aug 2011 to 09 Oct 2014 they were called Cnc Engineering Solutions Limited.
A total of 100000 shares are allocated to 5 groups (7 shareholders in total). As far as the first group is concerned, 20000 shares are held by 1 entity, namely:
Mmh Holdings Limited (an entity) located at Ponsonby, Auckland postcode 1011.
Another group consists of 2 shareholders, holds 40% shares (exactly 39999 shares) and includes
Aston, Darryl Anthony - located at Sunnybrook, Rotorua,
East Brewster Trustees Limited - located at Rotorua.
The next share allotment (39999 shares, 40%) belongs to 2 entities, namely:
Brj Trustee Company Limited, located at Rotorua, Rotorua (an entity),
Johnston, Bradley Ralph, located at Owhata, Rotorua (an individual). Plazmax Limited has been categorised as "Industrial machinery and equipment mfg nec" (ANZSIC C249920).
Principal place of activity
92 Tallyho Street, Mangakakahi, Rotorua, 3015 New Zealand
Basic Financial info
Total number of Shares: 100000
Annual return filing month: July
Annual return last filed: 17 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 20000 | |||
Entity (NZ Limited Company) | Mmh Holdings Limited Shareholder NZBN: 9429051424879 |
Ponsonby Auckland 1011 New Zealand |
05 Oct 2023 - |
Shares Allocation #2 Number of Shares: 39999 | |||
Individual | Aston, Darryl Anthony |
Sunnybrook Rotorua 3015 New Zealand |
05 Sep 2011 - |
Entity (NZ Limited Company) | East Brewster Trustees Limited Shareholder NZBN: 9429037166052 |
Rotorua 3010 New Zealand |
05 Sep 2011 - |
Shares Allocation #3 Number of Shares: 39999 | |||
Entity (NZ Limited Company) | Brj Trustee Company Limited Shareholder NZBN: 9429047554443 |
Rotorua Rotorua 3010 New Zealand |
09 Aug 2019 - |
Individual | Johnston, Bradley Ralph |
Owhata Rotorua 3010 New Zealand |
05 Sep 2011 - |
Shares Allocation #4 Number of Shares: 1 | |||
Director | Aston, Darryl Anthony |
Sunnybrook Rotorua 3015 New Zealand |
05 Sep 2011 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Johnston, Bradley Ralph |
Owhata Rotorua 3010 New Zealand |
05 Sep 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Klb Trustees Company Limited Shareholder NZBN: 9429031445610 Company Number: 3038965 |
Bethlehem Tauranga 3110 New Zealand |
27 May 2013 - 09 Aug 2019 |
Entity | Klb Trustees Company Limited Shareholder NZBN: 9429031445610 Company Number: 3038965 |
Bethlehem Tauranga 3110 New Zealand |
27 May 2013 - 09 Aug 2019 |
Darryl Anthony Aston - Director
Appointment date: 05 Sep 2011
Address: Sunnybrook, Rotorua, 3015 New Zealand
Address used since 05 Sep 2011
Bradley Ralph Johnston - Director
Appointment date: 23 May 2013
Address: Owhata, Rotorua, 3010 New Zealand
Address used since 15 Aug 2022
Address: Springfield, Rotorua, 3015 New Zealand
Address used since 23 Jul 2021
Address: Glenholme, Rotorua, 3010 New Zealand
Address used since 01 Sep 2020
Address: Owhata, Rotorua, 3010 New Zealand
Address used since 23 May 2013
Gareth Jeremy Hollows - Director
Appointment date: 01 Dec 2023
Address: Birkdale, Auckland, 0626 New Zealand
Address used since 01 Dec 2023
Bradley Ralph Johnston - Director (Inactive)
Appointment date: 22 May 2013
Termination date: 22 May 2013
Address: Ngongotaha, Rotorua, 3010 New Zealand
Address used since 22 May 2013
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