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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Simpson, Leonard Arthur |
Birkenhead Auckland 0626 New Zealand |
13 Jul 2006 - |
Shares Allocation #2 Number of Shares: 35873 | |||
Entity (NZ Limited Company) | Willesden Down Limited Shareholder NZBN: 9429033946788 |
Albany Auckland 0632 New Zealand |
14 Sep 2006 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Simpson, Leny Jan |
Birkenhead Auckland 0626 New Zealand |
13 Jul 2006 - |
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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