Plexus Consulting Limited, a registered company, was registered on 01 May 1997. 9429038098642 is the NZ business number it was issued. This company has been supervised by 2 directors: Stephen John Southall - an active director whose contract began on 01 May 1997,
Pauline Farrar Nicholson - an active director whose contract began on 01 Aug 2019.
Last updated on 25 Mar 2024, the BizDb data contains detailed information about 2 addresses the company uses, namely: 137 Glenfield Rd, Birkenhead, Auckland (registered address),
137 Glenfield Road, Birkenhead, Auckland (physical address),
137 Glenfield Road, Birkenhead, Auckland (service address).
Plexus Consulting Limited had been using C/O Bertelsen Harry Waters Limited, 139 Great South Road, Greenlane, Auckland as their physical address up until 07 Sep 2009.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group includes 95 shares (95 per cent) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 5 shares (5 per cent).
Previous addresses
Address #1: C/o Bertelsen Harry Waters Limited, 139 Great South Road, Greenlane, Auckland
Physical address used from 01 Aug 2008 to 07 Sep 2009
Address #2: C/o Bertelsen Harry Waters Limited, 139 Great South Road, Greenland, Auckland
Registered address used from 01 Aug 2008 to 07 Sep 2009
Address #3: Level 11, Shortland Tower One, 51-53 Shortland Street, Auckland
Registered & physical address used from 19 Jul 2002 to 01 Aug 2008
Address #4: 46 Redwing Street, Browns Bay, Auckland 10
Physical address used from 02 Oct 2001 to 02 Oct 2001
Address #5: 46 Redwing Street, Browns Bay, Auckland 10
Registered address used from 02 Oct 2001 to 19 Jul 2002
Address #6: Level 1 Building 5, 666 Great South Rd, Penrose, Auckland 1130
Physical address used from 02 Oct 2001 to 19 Jul 2002
Address #7: 46 Redwing Street, Browns Bay, Auckland 10
Registered address used from 11 Apr 2000 to 02 Oct 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 31 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 95 | |||
Individual | Southall, Stephen John |
Rd 3 Te Aroha 3393 New Zealand |
01 May 1997 - |
Individual | Murray, David Neil |
Birkenhead Auckland New Zealand |
29 Jul 2005 - |
Shares Allocation #2 Number of Shares: 5 | |||
Individual | Southall, Stephen John |
Rd 3 Te Aroha 3393 New Zealand |
29 Jul 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Southall, Deborah Mary |
Birkenhead Auckland |
01 May 1997 - 27 Jun 2010 |
Stephen John Southall - Director
Appointment date: 01 May 1997
Address: Rd 3, Te Aroha, 3393 New Zealand
Address used since 01 Aug 2019
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 29 Jul 2015
Pauline Farrar Nicholson - Director
Appointment date: 01 Aug 2019
Address: Rd 3, Te Aroha, 3393 New Zealand
Address used since 01 Aug 2019
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