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Plexus Consulting Limited

Type: NZ Limited Company (Ltd)
9429038098642
NZBN
855337
Company Number
Registered
Company Status
Current address
137 Glenfield Rd
Birkenhead
Auckland New Zealand
Registered address used since 07 Sep 2009
137 Glenfield Road
Birkenhead
Auckland New Zealand
Physical & service address used since 07 Sep 2009

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 95
Individual Southall, Stephen John Rd 3
Te Aroha
3393
New Zealand
Individual Murray, David Neil Birkenhead
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Southall, Stephen John Rd 3
Te Aroha
3393
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Southall, Deborah Mary Birkenhead
Auckland
Directors

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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