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General information

Plateframes Limited

Type: NZ Limited Company (Ltd)
9429034686980
New Zealand Business Number
1652813
Company Number
Registered
Company Status

Plateframes Limited (issued an NZBN of 9429034686980) was started on 29 Jun 2005. 2 addresses are currently in use by the company: 11 Moira Close, Rd 5, Tauranga, 3175 (type: registered, physical). 1/112 Golfland Drive, Golflands, Auckland had been their registered address, up to 28 Oct 2020. 1500 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 750 shares (50 per cent of shares), namely:
Morgan, Jeffrey Keith (an individual) located at Rd 5, Tauranga postcode 3175. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (750 shares); it includes
Lutchman, Nivashni (an individual) - located at Rd 5, Tauranga. The Businesscheck database was last updated on 17 Apr 2024.

Current address Type Used since
11 Moira Close, Rd 5, Tauranga, 3175 Registered & physical & service 28 Oct 2020
Last updated:
Directors
Name and Address Role Period
Nivashni Lutchman
Rd 5, Tauranga, 3175
Address used since 01 Jan 2020
Golflands, Auckland, 2013
Address used since 31 Jul 2012
Director 29 Jun 2005 - current
Jeffrey Keith Morgan
Rd 5, Tauranga, 3175
Address used since 01 Jan 2020
Golflands, Auckland, 2013
Address used since 31 Jul 2012
Director 29 Jun 2005 - current
Addresses
Previous address Type Period
1/112 Golfland Drive, Golflands, Auckland, 2013 Registered & physical 15 Feb 2012 - 28 Oct 2020
1/23 Liam Place, Half Moon Bay, Auckland Physical & registered 29 Sep 2008 - 15 Feb 2012
9a Faldo Drive, Botany Downs, Auckland Physical & registered 29 Jun 2005 - 29 Sep 2008
Financial Data
Financial info
1500
Total number of Shares
July
Annual return filing month
10 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 750
Shareholder Name Address Period
Morgan, Jeffrey Keith
Individual 		Rd 5
Tauranga
3175 		29 Jun 2005 - current
Shares Allocation #2 Number of Shares: 750
Shareholder Name Address Period
Lutchman, Nivashni
Individual 		Rd 5
Tauranga
3175 		29 Jun 2005 - current
Location
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