General information

Plexus Consulting Limited

Type: NZ Limited Company (Ltd)
9429038098642
New Zealand Business Number
855337
Company Number
Registered
Company Status

Plexus Consulting Limited (New Zealand Business Number 9429038098642) was started on 01 May 1997. 2 addresses are in use by the company: 137 Glenfield Rd, Birkenhead, Auckland (type: registered, physical). C/O Bertelsen Harry Waters Limited, 139 Great South Road, Greenlane, Auckland had been their physical address, up to 07 Sep 2009. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 95 shares (95% of shares), namely:
Southall, Stephen John (an individual) located at Rd 3, Te Aroha postcode 3393,
Murray, David Neil (an individual) located at Birkenhead, Auckland. When considering the second group, a total of 1 shareholder holds 5% of all shares (5 shares); it includes
Southall, Stephen John (an individual) - located at Rd 3, Te Aroha. Our data was last updated on 14 Feb 2024.

Current address Type Used since
137 Glenfield Rd, Birkenhead, Auckland Registered 07 Sep 2009
137 Glenfield Road, Birkenhead, Auckland Physical & service 07 Sep 2009
Directors
Name and Address Role Period
Stephen John Southall
Rd 3, Te Aroha, 3393
Address used since 01 Aug 2019
Birkenhead, Auckland, 0626
Address used since 29 Jul 2015
Director 01 May 1997 - current
Pauline Farrar Nicholson
Rd 3, Te Aroha, 3393
Address used since 01 Aug 2019
Director 01 Aug 2019 - current
Addresses
Previous address Type Period
C/o Bertelsen Harry Waters Limited, 139 Great South Road, Greenlane, Auckland Physical 01 Aug 2008 - 07 Sep 2009
C/o Bertelsen Harry Waters Limited, 139 Great South Road, Greenland, Auckland Registered 01 Aug 2008 - 07 Sep 2009
Level 11, Shortland Tower One, 51-53 Shortland Street, Auckland Registered & physical 19 Jul 2002 - 01 Aug 2008
46 Redwing Street, Browns Bay, Auckland 10 Physical 02 Oct 2001 - 02 Oct 2001
46 Redwing Street, Browns Bay, Auckland 10 Registered 02 Oct 2001 - 19 Jul 2002
Level 1 Building 5, 666 Great South Rd, Penrose, Auckland 1130 Physical 02 Oct 2001 - 19 Jul 2002
46 Redwing Street, Browns Bay, Auckland 10 Registered 11 Apr 2000 - 02 Oct 2001
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
31 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 95
Shareholder Name Address Period
Southall, Stephen John
Individual
Rd 3
Te Aroha
3393
01 May 1997 - current
Murray, David Neil
Individual
Birkenhead
Auckland
29 Jul 2005 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Southall, Stephen John
Individual
Rd 3
Te Aroha
3393
29 Jul 2005 - current

Historic shareholders

Shareholder Name Address Period
Southall, Deborah Mary
Individual
Birkenhead
Auckland
01 May 1997 - 27 Jun 2010
Location
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