General information
Plateau Group Limited
Type: NZ Limited Company (Ltd)9429032834581
New Zealand Business Number
2111666
Company Number
Registered
Company Status
Plateau Group Limited (New Zealand Business Number 9429032834581) was incorporated on 02 Apr 2008. 4 addresses are currently in use by the company: 413 Anglesea Street, Hamilton Central, Hamilton, 3204 (type: office, postal). 12 Te Awa Road, Rd 3, Hamilton had been their physical address, up to 10 Sep 2020. Plateau Group Limited used more aliases, namely: Alphacom New Zealand 2008 Limited from 02 Apr 2008 to 29 Nov 2010. 3000 shares are allotted to 0 shareholders who belong to 0 shareholder groups. Businesscheck's data was updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 12 Te Awa Road, Rd 3, Hamilton, 3283 | Registered | 11 Sep 2017 |
| 413 Anglesea Street, Hamilton Central, Hamilton, 3204 | Physical & service | 10 Sep 2020 |
| 413 Anglesea Street, Hamilton Central, Hamilton, 3204 | Office | 06 Sep 2021 |
| Po Box 19048, Hamilton, Hamilton, 3244 | Postal | 06 Sep 2021 |
Contact info
64 21 1707479
Phone (Phone)
geoff@plateaugroup.co.nz
Email
geoff@beerandwine.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Geoffrey Adam Henderson
Rd 3, Hamilton, 3283
Address used since 22 Aug 2020
Rd 4, Taumarunui, 3994
Address used since 02 Apr 2008 |
Director | 02 Apr 2008 - current |
|
Dale Craig Henderson
Rd 4, Taumarunui, 3994
Address used since 02 Apr 2008 |
Director | 02 Apr 2008 - 24 Mar 2012 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Po Box 19048, Hamilton, Hamilton, 3244 | Postal | 06 Sep 2021 |
Principal place of activity
| 413 Anglesea Street , Hamilton Central , Hamilton , 3204 |
| Previous address | Type | Period |
|---|---|---|
| 12 Te Awa Road, Rd 3, Hamilton, 3283 | Physical | 11 Sep 2017 - 10 Sep 2020 |
| 867 Victoria Street, Hamilton Central, Hamilton, 3204 | Physical & registered | 09 Sep 2015 - 11 Sep 2017 |
| 319 Grey St, Hamilton, 3216 | Physical & registered | 15 Oct 2013 - 09 Sep 2015 |
| 400 Rosedale Rd, Unit B2, Albany, Auckland | Registered & physical | 02 Apr 2008 - 15 Oct 2013 |
Financial Data
Financial info
3000
Total number of Shares
September
Annual return filing month
01 Sep 2023
Annual return last filed
NZ
Country of origin
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bailey Ingham Trustees Limited Shareholder NZBN: 9429038320804 Company Number: 808581 Entity |
Otorohanga 3900 |
02 Apr 2008 - 21 Aug 2020 |
|
Henderson, Geoffrey Adam Individual |
Rd 4 Taumarunui |
02 Apr 2008 - 03 Jul 2016 |
|
Henderson, Craig Alan Individual |
Rd 4 Taumarunui |
02 Apr 2008 - 22 Aug 2020 |
|
Bailey Ingham Trustees Limited Shareholder NZBN: 9429038320804 Company Number: 808581 Entity |
Otorohanga 3900 |
02 Apr 2008 - 21 Aug 2020 |
|
Bailey Ingham Trustees Limited Shareholder NZBN: 9429038320804 Company Number: 808581 Entity |
Otorohanga 3900 |
02 Apr 2008 - 21 Aug 2020 |
|
Henderson, Geoffrey Adam Individual |
Rd 4 Taumarunui |
02 Apr 2008 - 03 Jul 2016 |
|
Henderson, Geoffrey Adam Individual |
Rd 3 Hamilton 3283 |
02 Apr 2008 - 03 Jul 2016 |
|
Bailey Ingham Trustees Limited Shareholder NZBN: 9429038320804 Company Number: 808581 Entity |
Otorohanga 3900 |
02 Apr 2008 - 21 Aug 2020 |
|
Henderson, Craig Alan Individual |
Rd 4 Taumarunui |
02 Apr 2008 - 22 Aug 2020 |
|
Henderson, Craig Alan Individual |
Rd 4 Taumarunui |
02 Apr 2008 - 22 Aug 2020 |
|
Henderson, Craig Alan Individual |
Rd 4 Taumarunui |
02 Apr 2008 - 22 Aug 2020 |
|
Henderson, Craig Alan Individual |
Rd 4 Taumarunui |
02 Apr 2008 - 22 Aug 2020 |
|
Bailey Ingham Trustees Limited Shareholder NZBN: 9429038320804 Company Number: 808581 Entity |
Otorohanga 3900 |
02 Apr 2008 - 21 Aug 2020 |
|
Bailey Ingham Trustees Limited Shareholder NZBN: 9429038320804 Company Number: 808581 Entity |
Otorohanga 3900 |
02 Apr 2008 - 21 Aug 2020 |
|
Henderson, Geoffrey Adam Individual |
Rd 4 Taumarunui |
02 Apr 2008 - 03 Jul 2016 |
Location
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