General information

Plyhome Limited

Type: NZ Limited Company (Ltd)
9429042056195
New Zealand Business Number
5842533
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M692365 - Product Design Service M696252 - Marketing Consultancy Service
Industry classification codes with description

Plyhome Limited (issued a New Zealand Business Number of 9429042056195) was registered on 30 Nov 2015. 7 addresess are currently in use by the company: 32 Dominica Crescent, Grenada Village, Wellington, 6037 (type: other, shareregister). 16 Regent Street, Petone, Lower Hutt had been their physical address, up to 27 Mar 2019. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Gilhooly, Anna Christina (a director) located at Maungaraki, Lower Hutt postcode 5010. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Taylor Cassels, Euripides (an individual) - located at Rd 1, Otaki. "Product design service" (ANZSIC M692365) is the category the ABS issued Plyhome Limited. Businesscheck's database was updated on 23 Mar 2024.

Current address Type Used since
16 Regent Street, Petone, Lower Hutt, 5012 Other (Address For Share Register) 10 Apr 2017
24 Otonga Heights, Maungaraki, Lower Hutt, 5010 Shareregister & other (Address For Share Register) 19 Mar 2019
24 Otonga Heights, Maungaraki, Lower Hutt, 5010 Registered & physical & service 27 Mar 2019
32 Dominica Crescent, Grenada Village, Wellington, 6037 Other (Address For Share Register) & shareregister (Address For Share Register) 27 Mar 2020
Contact info
64 21 618555
Phone (Phone)
anna@plyhome.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Euripides Taylor Cassels
Grenada Village, Wellington, 6037
Address used since 17 Nov 2019
Rd 1, Otaki, 5581
Address used since 30 Nov 2015
Director 30 Nov 2015 - current
Anna Christina Gilhooly
Maungaraki, Lower Hutt, 5010
Address used since 30 Nov 2015
Director 30 Nov 2015 - current
Earl Warren Hope Pearson
Eastbourne, Lower Hutt, 5013
Address used since 30 Nov 2015
Director 30 Nov 2015 - 18 Aug 2016
Addresses
Other active addresses
Type Used since
32 Dominica Crescent, Grenada Village, Wellington, 6037 Other (Address For Share Register) & shareregister (Address For Share Register) 27 Mar 2020
Principal place of activity
24 Otonga Heights , Maungaraki , Lower Hutt , 5010
Previous address Type Period
16 Regent Street, Petone, Lower Hutt, 5012 Physical & registered 20 Apr 2017 - 27 Mar 2019
Level 2, Pretoria House, 20 Pretoria Street, Lower Hutt, 0000 Registered & physical 30 Nov 2015 - 20 Apr 2017
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
20 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Gilhooly, Anna Christina
Director
Maungaraki
Lower Hutt
5010
30 Nov 2015 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Taylor Cassels, Euripides
Individual
Rd 1
Otaki
5581
16 Mar 2017 - current

Historic shareholders

Shareholder Name Address Period
Pearson, Earl Hope
Individual
Eastbourne
Lower Hutt
5013
30 Nov 2015 - 18 Aug 2016
Cassels, Euripides Taylor
Individual
Rd 1
Otaki
5581
18 Aug 2016 - 16 Mar 2017
Earl Hope Pearson
Director
Eastbourne
Lower Hutt
5013
30 Nov 2015 - 18 Aug 2016
Cassls, Euripides Tylor
Director
Rd 1
Otaki
5581
30 Nov 2015 - 18 Aug 2016
Location
Companies nearby
Go Healthy New Zealand Limited
94 Nelson Street
General Sheetmetals Limited
89 Nelson Street
Te Rata Road Limited
89 Nelson Street
Liquip Sales (nz) Limited
90 Sydney Street
Fink & Adams Properties Limited
85b Nelson Street
Proserve Electrical Limited
85b Nelson Street
Similar companies