General information
Plaza 41 Partners Limited
Type: NZ Limited Company (Ltd)9429031741538
New Zealand Business Number
2370872
Company Number
Registered
Company Status
Plaza 41 Partners Limited (issued a business number of 9429031741538) was registered on 01 Dec 2009. 3 addresses are currently in use by the company: Level 1, 12 O'connell Street, Auckland, 1010 (type: physical, registered). Level 10, 34 Shortland Street, Auckland had been their physical address, until 19 Jun 2018. 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:
Asiaciti Trust New Zealand Limited (an entity) located at Auckland postcode 1010. Businesscheck's data was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 10, 34 Shortland Street, Auckland, 1010 | Other (Address For Share Register) | 24 Nov 2014 |
| Level 1, 12 O'connell Street, Auckland, 1010 | Physical & registered & service | 19 Jun 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Katherina Weiss
West Harbour, Auckland, 0618
Address used since 14 Mar 2023
West Harbour, Auckland, 0618
Address used since 18 Nov 2021
Auckland, 1010
Address used since 01 Mar 2021
Zurich, 8008
Address used since 09 Apr 2020 |
Director | 09 Apr 2020 - current |
|
Rachel Carol Stephens
Glen Eden, Auckland, 0602
Address used since 11 Oct 2021
Glen Eden, Auckland, 0602
Address used since 23 Jun 2021 |
Director | 23 Jun 2021 - current |
|
Kevin George Taylor
Chatswood, Auckland, 0626
Address used since 28 Sep 2018
Murrays Bay, Auckland, 0630
Address used since 05 Dec 2011 |
Director | 05 Dec 2011 - 28 May 2021 |
|
Richard Jon Broad
St Heliers, Auckland, 1071
Address used since 22 Feb 2019 |
Director | 22 Feb 2019 - 09 Apr 2020 |
|
Lauren Cherie Willis
Narrow Neck, Auckland, 0622
Address used since 21 May 2015 |
Director | 01 Dec 2009 - 22 Feb 2019 |
|
Sam Hamana Tiakiwai Ruha
Epsom, Auckland 1023,
Address used since 19 May 2010 |
Director | 01 Dec 2009 - 05 Dec 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 10, 34 Shortland Street, Auckland, 1010 | Physical & registered | 02 Dec 2014 - 19 Jun 2018 |
| Plaza Level, 41 Shortland Street, Auckland, New Zealand 1010 | Registered & physical | 01 Dec 2009 - 02 Dec 2014 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
12 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Asiaciti Trust New Zealand Limited Shareholder NZBN: 9429036894741 Entity (NZ Limited Company) |
Auckland 1010 |
01 Dec 2009 - current |
Ultimate Holding Company
| Effective Date | 30 Jun 2020 |
| Name | Atp Holdings Limited |
| Type | Limited Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | WS |
Location
Companies nearby
 |
S.c. Johnson & Son Proprietary Limited Level 8, 79 Queen St |
|
Nicholls & Maher (nz) Limited Level 4, Bdo Centre, 4 Graham Street |
|
D M Dunningham Limited Level 29, 188 Quay Street |
|
Mj Wyborn Ventures Limited Level 5, 16 Viaduct Harbour Avenue |
|
Corvus Oteha Valley Joint Venture Limited Level 4, 52 Symonds Street |
|
Corvus New Zealand Limited Level 4, 52 Symonds Street |