General information

Plarg Holdings Limited

Type: NZ Limited Company (Ltd)
9429030656543
New Zealand Business Number
3841796
Company Number
Registered
Company Status
K624040 - Investment - Financial Assets
Industry classification codes with description

Plarg Holdings Limited (issued a New Zealand Business Number of 9429030656543) was registered on 22 May 2012. 2 addresses are in use by the company: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (type: physical, registered). Plarg Holdings Limited used more names, namely: Keen On Rentals Limited from 21 May 2012 to 25 Jul 2012. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Phoenix Trustees 1980 Limited (an entity) located at Bucklands Beach, Auckland postcode 2014. "Investment - financial assets" (business classification K624040) is the category the Australian Bureau of Statistics issued Plarg Holdings Limited. Businesscheck's database was updated on 16 May 2025.

Current address Type Used since
Level 6, 135 Broadway, Newmarket, Auckland, 1023 Physical & registered & service 22 May 2012
Directors
Name and Address Role Period
Anthony John Strevens
Bucklands Beach, Auckland, 2014
Address used since 01 Apr 2024
Director 01 Apr 2024 - current
Matthew Kevin Gilligan
Wai O Taiki Bay, Auckland, 1072
Address used since 01 Mar 2023
Mission Bay, Auckland, 1071
Address used since 11 Feb 2015
Director 02 Jul 2012 - 01 Apr 2024
Dominique Dorothee Louisa Keen
Royal Oak, Auckland, 1023
Address used since 22 May 2012
Director 22 May 2012 - 02 Jul 2012
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
13 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Phoenix Trustees 1980 Limited
Shareholder NZBN: 9429052368844
Entity (NZ Limited Company)
Bucklands Beach
Auckland
2014
12 May 2025 - current

Historic shareholders

Shareholder Name Address Period
Strevens, Anthony John
Director
Bucklands Beach
Auckland
2014
12 May 2025 - 12 May 2025
Mgco 2008 Limited
Shareholder NZBN: 9429032611793
Company Number: 2161792
Entity
Newmarket
Auckland
Null 1023
25 Jul 2012 - 12 May 2025
Keen Trustees Limited
Shareholder NZBN: 9429030661196
Company Number: 3833836
Entity
22 May 2012 - 25 Jul 2012
Keen Trustees Limited
Shareholder NZBN: 9429030661196
Company Number: 3833836
Entity
22 May 2012 - 25 Jul 2012

Ultimate Holding Company
Name Mgco 2008 Limited
Type Ltd
Ultimate Holding Company Number 2161792
Country of origin NZ
Address Level 6, 135 Broadway
Newmarket
Auckland 1023
Location
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