General information

Plank Company 2013 Limited

Type: NZ Limited Company (Ltd)
9429040205243
New Zealand Business Number
165512
Company Number
Registered
Company Status

Plank Company 2013 Limited (issued an NZ business number of 9429040205243) was started on 07 May 1979. 2 addresses are in use by the company: 5 Havelock Road, Havelock North, Havelock North, 4130 (type: registered, physical). Cnr Eastbourne & Market Streets, Hastings had been their registered address, up to 08 Dec 2017. Plank Company 2013 Limited used other names, namely: C A Dames Limited from 07 May 1979 to 19 Aug 2013. 370000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 182400 shares (49.3 per cent of shares), namely:
Dames, Jozef Hubertus (an individual) located at Akina, Hastings postcode 4122. As far as the second group is concerned, a total of 1 shareholder holds 1.41 per cent of all shares (5200 shares); it includes
Dames, Jozef Hubertus (an individual) - located at Akina, Hastings. Moving on to the next group of shareholders, share allotment (182400 shares, 49.3%) belongs to 1 entity, namely:
Dames, Mark Peter, located at Akina, Hastings (an individual). The Businesscheck information was last updated on 29 Jan 2024.

Current address Type Used since
5 Havelock Road, Havelock North, Havelock North, 4130 Registered & physical & service 08 Dec 2017
Directors
Name and Address Role Period
Jozef Hubertus Dames
Akina, Hastings, 4122
Address used since 18 Jan 2012
Director 18 Jan 1991 - current
Mark Peter Dames
R D 2, Hastings,
Address used since 24 Feb 2003
Director 18 Jan 1991 - 11 Nov 2005
Cornelius Antonius Dames
Hastings,
Address used since 24 Feb 2003
Director 18 Jan 1991 - 20 May 2005
Delphina Maria Martina Dames
Hastings,
Address used since 24 Feb 2003
Director 18 Jan 1991 - 28 Sep 2004
Addresses
Previous address Type Period
Cnr Eastbourne & Market Streets, Hastings Registered & physical 12 Feb 2009 - 08 Dec 2017
Geenty Walsh & Partners Limited, Corner Eastbourne & Market Streets, Hastings Registered & physical 04 Apr 2008 - 12 Feb 2009
Geenty Walsh & Partners Ltd, Chartered Accountants, 201b Warren Street North, Hastings Registered & physical 16 Feb 2005 - 04 Apr 2008
Young Wilding & Carr, Chartered Accountants, 201b Warren Street North, Hastings Registered 11 Jun 1997 - 16 Feb 2005
C/- Young Wilding & Carr, Chartered Accountants, 115 East Avenue Road, Hastings Registered 10 Oct 1994 - 11 Jun 1997
- Physical 17 Feb 1992 - 17 Feb 1992
Geenty Walsh & Partners, 201 B Warren Street North, Hastings Physical 17 Feb 1992 - 16 Feb 2005
C/o Cornelius Young Wilding & Co, Chartered Accountants, 115 East Avenue Road, Hastings Registered 24 Jan 1992 - 10 Oct 1994
Financial Data
Financial info
370000
Total number of Shares
February
Annual return filing month
27 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 182400
Shareholder Name Address Period
Dames, Jozef Hubertus
Individual
Akina
Hastings
4122
07 May 1979 - current
Shares Allocation #2 Number of Shares: 5200
Shareholder Name Address Period
Dames, Jozef Hubertus
Individual
Akina
Hastings
4122
07 May 1979 - current
Shares Allocation #3 Number of Shares: 182400
Shareholder Name Address Period
Dames, Mark Peter
Individual
Akina
Hastings
4122
07 May 1979 - current

Historic shareholders

Shareholder Name Address Period
Dames Deceased, Delphina Maria Martina
Individual
Hastings
07 May 1979 - 26 Mar 2007
Dames, Estate Cornelius Antonius
Individual
Akina
Hastings
4122
07 May 1979 - 13 Feb 2014
Location
Companies nearby
Mapua Coastal Village Limited
5 Havelock Road
Bruce Investments Limited
5 Havelock Road
On Trak Trustee Limited
5 Havelock Road
Dames Limited
5 Havelock Road
Newtons Flat Limited
5 Havelock Road
Wg & Je Chambers Limited
5 Havelock Road