Plexus Consulting Limited
Type: NZ Limited Company (Ltd)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 10 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 137 Glenfield Rd, Birkenhead, Auckland | Registered | 07 Sep 2009 |
| 137 Glenfield Road, Birkenhead, Auckland | Physical & service | 07 Sep 2009 |
| 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 |
| 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 |
| 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 |
| 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 |
 |
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