General information

Plus Vegas Limited

Type: NZ Limited Company (Ltd)
9429030507302
New Zealand Business Number
4020778
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
109985562
GST Number
L671250 - Rental Of Commercial Property
Industry classification codes with description

Plus Vegas Limited (issued an NZBN of 9429030507302) was started on 27 Sep 2012. 5 addresess are currently in use by the company: Po Box 1237, Taupo, Taupo, 3351 (type: postal, office). 616230 shares are allotted to 16 shareholders who belong to 7 shareholder groups. The first group includes 3 entities and holds 93390 shares (15.16% of shares), namely:
Dpa Trustees J Limited (an entity) located at Taupo, Taupo postcode 3330,
Kelly, Trevor (a director) located at Rd 5, Rotorua postcode 3076,
Kelly, Karen Jane (an individual) located at Rd 5, Rotorua postcode 3076. When considering the second group, a total of 3 shareholders hold 15.16% of all shares (93390 shares); it includes
Ellice Tanner Trustees Limited (an entity) - located at 19 Knox Street, Hamilton,
Weaver, Karl Richard (a director) - located at Rd 2, Rotorua,
Weaver, Anna Maria (an individual) - located at Rd 2, Rotorua. Next there is the third group of shareholders, share allotment (93390 shares, 15.16%) belongs to 3 entities, namely:
Pinckney, Gerald Jonathan George, located at Lynmore, Rotorua (a director),
Pinckney, Natalie Jean, located at Lynmore, Rotorua (an individual),
Dodds, Lisa Maree, located at Lynmore, Rotorua (an individual). "Rental of commercial property" (ANZSIC L671250) is the category the Australian Bureau of Statistics issued to Plus Vegas Limited. Our data was last updated on 04 Apr 2024.

Current address Type Used since
77 Titiraupenga Street, Taupo, 3330 Registered & physical & service 27 Sep 2012
77 Titiraupenga Street, Taupo, 3330 Office & delivery 02 Apr 2019
Po Box 1237, Taupo, Taupo, 3351 Postal 07 Apr 2021
Contact info
64 27 6192078
Phone (Phone)
jenni@vetplus.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Karl Richard Weaver
Rd 2, Rotorua, 3072
Address used since 14 Mar 2016
Director 27 Sep 2012 - current
Darren James Florence
Ohope, Ohope, 3121
Address used since 13 Apr 2023
Ohope, Ohope, 3121
Address used since 05 Apr 2018
Rd 3, Rotorua, 3073
Address used since 02 Apr 2015
Director 27 Sep 2012 - current
Andrew Paul Scurr
Rd 4, Taupo, 3384
Address used since 27 Sep 2012
Director 27 Sep 2012 - current
Trevor Kelly
Rd 5, Rotorua, 3076
Address used since 18 Dec 2015
Director 27 Sep 2012 - current
Daniel Sullivan
Rd 1, Taupo, 3377
Address used since 02 Apr 2015
Director 27 Sep 2012 - current
Jennifer Maree Hill
Rainbow Point, Taupo, 3330
Address used since 02 Apr 2015
Director 27 Sep 2012 - current
Gerald Jonathan George Pinckney
Lynmore, Rotorua, 3010
Address used since 27 Sep 2012
Director 27 Sep 2012 - current
Donald Frederick Shanks
Hilltop, Taupo, 3330
Address used since 27 Sep 2012
Director 27 Sep 2012 - 31 Dec 2021
Addresses
Principal place of activity
77 Titiraupenga Street , Taupo , 3330
Financial Data
Financial info
616230
Total number of Shares
April
Annual return filing month
02 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 93390
Shareholder Name Address Period
Dpa Trustees J Limited
Shareholder NZBN: 9429046352323
Entity (NZ Limited Company)
Taupo
Taupo
3330
15 Sep 2020 - current
Kelly, Trevor
Director
Rd 5
Rotorua
3076
27 Sep 2012 - current
Kelly, Karen Jane
Individual
Rd 5
Rotorua
3076
27 Sep 2012 - current
Shares Allocation #2 Number of Shares: 93390
Shareholder Name Address Period
Ellice Tanner Trustees Limited
Shareholder NZBN: 9429036430956
Entity (NZ Limited Company)
19 Knox Street
Hamilton
3204
27 Sep 2012 - current
Weaver, Karl Richard
Director
Rd 2
Rotorua
3072
27 Sep 2012 - current
Weaver, Anna Maria
Individual
Rd 2
Rotorua
3072
27 Sep 2012 - current
Shares Allocation #3 Number of Shares: 93390
Shareholder Name Address Period
Pinckney, Gerald Jonathan George
Director
Lynmore
Rotorua
3010
27 Sep 2012 - current
Pinckney, Natalie Jean
Individual
Lynmore
Rotorua
3010
27 Sep 2012 - current
Dodds, Lisa Maree
Individual
Lynmore
Rotorua
3010
27 Sep 2012 - current
Shares Allocation #4 Number of Shares: 93390
Shareholder Name Address Period
Sullivan, Daniel
Director
Rd 1
Taupo
3377
27 Sep 2012 - current
Shares Allocation #5 Number of Shares: 93390
Shareholder Name Address Period
Scurr, Andrew Paul
Director
Rd 4
Taupo
3384
27 Sep 2012 - current
Carter, Sarah Elizabeth
Individual
Rd 4
Taupo
3384
27 Sep 2012 - current
Shares Allocation #6 Number of Shares: 55890
Shareholder Name Address Period
Florence, Darren James
Director
Ohope
Ohope
3121
27 Sep 2012 - current
Webby, Brendon Michael
Individual
Ohope
Ohope
3121
27 Sep 2012 - current
Florence, Roseanne Gemma
Individual
Ohope
Ohope
3121
27 Sep 2012 - current
Shares Allocation #7 Number of Shares: 93390
Shareholder Name Address Period
Hill, Jennifer Maree
Director
Rainbow Point
Taupo
3330
27 Sep 2012 - current

Historic shareholders

Shareholder Name Address Period
John Battersby Trustee Company Limited
Shareholder NZBN: 9429036490905
Company Number: 1211250
Entity
Rotorua
27 Sep 2012 - 15 Sep 2020
Shanks, Sharon
Individual
Hilltop
Taupo
3330
27 Sep 2012 - 03 Feb 2022
Shanks, Donald Frederick
Individual
Hilltop
Taupo
3330
27 Sep 2012 - 03 Feb 2022
John Battersby Trustee Company Limited
Shareholder NZBN: 9429036490905
Company Number: 1211250
Entity
Rotorua
27 Sep 2012 - 15 Sep 2020
Location
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