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Plazmax Limited

Type: NZ Limited Company (Ltd)
9429030962941
NZBN
3533331
Company Number
Registered
Company Status
107637281
GST Number
92630062270
Australian Business Number
C249920
Industry classification code
Industrial Machinery And Equipment Mfg Nec
Industry classification description
C249910
Industry classification code
General Engineering
Industry classification description
Current address
1222 Arawa Street
Rotorua 3010
New Zealand
Physical & registered & service address used since 05 Sep 2011
92 Tallyho Street
Mangakakahi
Rotorua 3015
New Zealand
Office address used since 20 Jul 2021

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).

Addresses

Principal place of activity

92 Tallyho Street, Mangakakahi, Rotorua, 3015 New Zealand

Contact info
64 07 3496821
24 Jul 2019 Phone
admin@plazmax.co.nz
24 Jul 2019 Email
www.plazmax.co.nz
24 Jul 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 20000
Entity (NZ Limited Company) Mmh Holdings Limited
Shareholder NZBN: 9429051424879
Ponsonby
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 39999
Individual Aston, Darryl Anthony Sunnybrook
Rotorua
3015
New Zealand
Entity (NZ Limited Company) East Brewster Trustees Limited
Shareholder NZBN: 9429037166052
Rotorua
3010
New Zealand
Shares Allocation #3 Number of Shares: 39999
Entity (NZ Limited Company) Brj Trustee Company Limited
Shareholder NZBN: 9429047554443
Rotorua
Rotorua
3010
New Zealand
Individual Johnston, Bradley Ralph Owhata
Rotorua
3010
New Zealand
Shares Allocation #4 Number of Shares: 1
Director Aston, Darryl Anthony Sunnybrook
Rotorua
3015
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Johnston, Bradley Ralph Owhata
Rotorua
3010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Klb Trustees Company Limited
Shareholder NZBN: 9429031445610
Company Number: 3038965
Bethlehem
Tauranga
3110
New Zealand
Entity Klb Trustees Company Limited
Shareholder NZBN: 9429031445610
Company Number: 3038965
Bethlehem
Tauranga
3110
New Zealand
Directors

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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