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Plm Limited

Type: NZ Limited Company (Ltd)
9429033990842
NZBN
1842294
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
5 William Laurie Place
Albany
Auckland 0632
New Zealand
Registered & physical & service address used since 14 Apr 2021

Plm Limited, a registered company, was incorporated on 13 Jul 2006. 9429033990842 is the New Zealand Business Number it was issued. "Investment - residential property" (ANZSIC L671150) is how the company was categorised. The company has been managed by 2 directors: Leonard Arthur Simpson - an active director whose contract started on 13 Jul 2006,
Leny Jan Simpson - an active director whose contract started on 13 Jul 2006.
Updated on 20 Apr 2024, BizDb's database contains detailed information about 1 address: 5 William Laurie Place, Albany, Auckland, 0632 (type: registered, physical).
Plm Limited had been using 5 William Laurie Place, Albany, Auckland as their registered address up until 14 Apr 2021.
Previous names used by this company, as we managed to find at BizDb, included: from 13 Jul 2006 to 11 Mar 2020 they were called Directional Drilling Company Limited.
A total of 35875 shares are issued to 3 shareholders (3 groups). The first group consists of 1 share (0 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 35873 shares (99.99 per cent). Finally the 3rd share allocation (1 share 0 per cent) made up of 1 entity.

Addresses

Principal place of activity

5 William Laurie Place, Albany, Auckland, 0632 New Zealand


Previous addresses

Address: 5 William Laurie Place, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 02 Oct 2012 to 14 Apr 2021

Address: 11 Roseberry Ave, Birkenhead, Auckland New Zealand

Physical & registered address used from 13 Jul 2006 to 02 Oct 2012

Contact info
64 27548 8289
Phone
Plmltd6@gmail.com
21 Apr 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 35875

Annual return filing month: April

Annual return last filed: 02 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Simpson, Leonard Arthur Birkenhead
Auckland
0626
New Zealand
Shares Allocation #2 Number of Shares: 35873
Entity (NZ Limited Company) Willesden Down Limited
Shareholder NZBN: 9429033946788
Albany
Auckland
0632
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Simpson, Leny Jan Birkenhead
Auckland
0626
New Zealand
Directors

Leonard Arthur Simpson - Director

Appointment date: 13 Jul 2006

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 07 Aug 2016


Leny Jan Simpson - Director

Appointment date: 13 Jul 2006

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 07 Aug 2016

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