Ple Enterprises Limited was started on 14 Nov 2013 and issued an NZ business number of 9429040986722. The registered LTD company has been supervised by 3 directors: Frances Elisabeth Packer - an active director whose contract started on 14 Nov 2013,
Lawrence Packer - an active director whose contract started on 28 May 2021,
Nicola Margaret Ramsden - an inactive director whose contract started on 09 Nov 2015 and was terminated on 30 Apr 2021.
According to our database (last updated on 05 Apr 2024), this company uses 1 address: Level 1, 65 Centennial Avenue, Alexandra, 9320 (type: registered, service).
Until 01 Apr 2022, Ple Enterprises Limited had been using Level 2, 45 Camp Street, Queenstown as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Packer, Lawrence (an individual) located at Lower Shotover, Queenstown postcode 9371.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Packer, Frances Elisabeth - located at Lower Shotover, Queenstown. Ple Enterprises Limited is categorised as "Financial regulatory service" (business classification K621020).
Previous addresses
Address #1: Level 2, 45 Camp Street, Queenstown, 9300 New Zealand
Registered & physical address used from 20 Apr 2020 to 01 Apr 2022
Address #2: Level 12, 17 Albert Street, Auckland, 1010 New Zealand
Physical address used from 03 Oct 2018 to 20 Apr 2020
Address #3: Level 12, 17 Albert Street, Auckland, 1010 New Zealand
Registered address used from 20 Jul 2018 to 20 Apr 2020
Address #4: Level 12, 17 Albert Street, Auckland, 1141 New Zealand
Registered address used from 09 Oct 2015 to 20 Jul 2018
Address #5: Level 12, 17 Albert Street, Auckland, 1141 New Zealand
Physical address used from 09 Oct 2015 to 03 Oct 2018
Address #6: Business Development Specialists, Level 12, 17 Albert Street, Auckland, 1141 New Zealand
Physical & registered address used from 16 Sep 2014 to 09 Oct 2015
Address #7: Level 12, 17 Albert Street, Auckland, 1010 New Zealand
Registered & physical address used from 14 Nov 2013 to 16 Sep 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Financial report filing month: March
Annual return last filed: 13 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Packer, Lawrence |
Lower Shotover Queenstown 9371 New Zealand |
03 May 2021 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Packer, Frances Elisabeth |
Lower Shotover Queenstown 9371 New Zealand |
14 Nov 2013 - |
Frances Elisabeth Packer - Director
Appointment date: 14 Nov 2013
Address: Rd1 Lower Shotover, Queenstown, 9371 New Zealand
Address used since 10 Sep 2021
Address: Avoca Beach, New South Wales, 2251 Australia
Address used since 02 Oct 2015
Address: Avoca Beach, New South Wales, 2251 Australia
Address used since 16 Nov 2017
Address: Rd1 Lower Shotover, Queenstown, 9371 New Zealand
Address used since 01 Apr 2020
Lawrence Packer - Director
Appointment date: 28 May 2021
Address: Rd 1, Lower Shotover, Queenstown, 9371 New Zealand
Address used since 10 Sep 2021
Address: Rd 1, Lower Shotover, Queenstown, 9371 New Zealand
Address used since 28 May 2021
Nicola Margaret Ramsden - Director (Inactive)
Appointment date: 09 Nov 2015
Termination date: 30 Apr 2021
Address: Wanaka, Wanaka, 9382 New Zealand
Address used since 09 Nov 2015
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