Plasma Properties Limited
Type: NZ Limited Company (Ltd)Plasma Properties Limited (issued an NZBN of 9429033223131) was incorporated on 26 Jul 2007. 4 addresses are in use by the company: 118 Carbine Road, Mount Wellington, Auckland, 1060 (type: registered, service). Building B, 4 Pacific Rise, Mt Wellington, Auckland had been their physical address, up to 11 May 2017. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (1% of shares), namely:
Radford, Joann Pania Vivian (an individual) located at Tamahere, Hamilton postcode 3283. When considering the second group, a total of 1 shareholder holds 99% of all shares (99 shares); it includes
Radford, Rex Kingsley (an individual) - located at Tamahere, Hamilton. Our data was last updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 2a Pacific Rise, Mount Wellington, Auckland, 1060 | Registered & physical & service | 11 May 2017 |
| 118 Carbine Road, Mount Wellington, Auckland, 1060 | Registered & service | 17 Apr 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Joann Pania Vivian Radford
Tamahere, Hamilton, 3283
Address used since 08 Jun 2022
Flat Bush, Auckland, 2016
Address used since 06 Oct 2014 |
Director | 26 Jul 2007 - current |
|
Rex Kingsley Radford
Tamahere, Hamilton, 3283
Address used since 08 Jun 2022
Flat Bush, Auckland, 2016
Address used since 06 Oct 2014 |
Director | 26 Jul 2007 - current |
| Previous address | Type | Period |
|---|---|---|
| Building B, 4 Pacific Rise, Mt Wellington, Auckland, 1060 | Physical & registered | 24 Aug 2011 - 11 May 2017 |
| Streetsmart Accountants Ltd, Level 4 James & Wells Tower, 56 Cawley Str, Ellerslie, Auckland 1051 | Registered & physical | 30 Jun 2010 - 24 Aug 2011 |
| Streetsmart Group Limited, Level 4, James & Wells Tower, 56 Cawley Street, Ellerslie, Auckland | Registered & physical | 26 Jul 2007 - 30 Jun 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Radford, Joann Pania Vivian Individual |
Tamahere Hamilton 3283 |
01 Aug 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Radford, Rex Kingsley Individual |
Tamahere Hamilton 3283 |
01 Aug 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Radford, Rex Individual |
Dannemora Auckland |
26 Jul 2007 - 27 Jun 2010 |
 |
Jag Harris Limited 2a Pacific Rise |
|
Kincardine Properties Limited 2a Pacific Rise |
|
Ehfar Limited 2a Pacific Rise |
|
Cfx Truck Painting And Signage Limited 2a Pacific Rise |
|
Tubman Heating Limited 2a Pacific Rise |
|
Mcbain Corporate Trustee Limited 2a Pacific Rise |