Substance NZ Limited
Type: NZ Limited Company (Ltd)Substance Nz Limited (issued an NZ business number of 9429034366387) was incorporated on 21 Dec 2005. 5 addresess are currently in use by the company: 331 New North Road, Kingsland, Auckland (type: registered, physical). C/-Marsden Robinson Chow Limited, Level 2, Chamber Of Commerce Building, 100 Mayoral Drive, Auckland had been their registered address, until 02 Mar 2009. 1000 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 3 entities and holds 999 shares (99.9 per cent of shares), namely:
Plamus, Christine Mary (an individual) located at St Heliers, Auckland postcode 1071,
Plamus, Kerry Joseph (an individual) located at St Heliers, Auckland postcode 1071,
Plamus, Bradley Joseph (an individual) located at Westmere, Auckland postcode 1022. When considering the second group, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Plamus, Bradley Joseph (an individual) - located at Westmere, Auckland. Our database was last updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 331 New North Road, Kingsland, Auckland, New Zealand | Other (Address For Share Register) & shareregister & records (Address For Share Register) | 23 Feb 2009 |
| 331 New North Road, Kingsland, Auckland | Registered & physical & service | 02 Mar 2009 |
| Name and Address | Role | Period |
|---|---|---|
|
Bradley Joseph Plamus
Westmere, Auckland, 1022
Address used since 01 Nov 2011 |
Director | 21 Dec 2005 - current |
| 331 New North Road , Kingsland , Auckland , 1021 |
| Previous address | Type | Period |
|---|---|---|
| C/-marsden Robinson Chow Limited, Level 2, Chamber Of Commerce Building, 100 Mayoral Drive, Auckland | Registered & physical | 21 Dec 2005 - 02 Mar 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Plamus, Christine Mary Individual |
St Heliers Auckland 1071 |
10 Apr 2006 - current |
|
Plamus, Kerry Joseph Individual |
St Heliers Auckland 1071 |
10 Apr 2006 - current |
|
Plamus, Bradley Joseph Individual |
Westmere Auckland 1022 |
10 Apr 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Plamus, Bradley Joseph Individual |
Westmere Auckland 1022 |
10 Apr 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Plamus, Bradley Joseph Individual |
Pt Chevalier Auckland |
21 Dec 2005 - 27 Jun 2010 |
|
Mrc Nominees (2006) Limited Shareholder NZBN: 9429034345177 Company Number: 1757976 Entity |
10 Apr 2006 - 10 Apr 2006 | |
|
Mrc Nominees (2006) Limited Shareholder NZBN: 9429034345177 Company Number: 1757976 Entity |
10 Apr 2006 - 10 Apr 2006 |
 |
Imf Holdings Limited 331 New North Road |
|
Knowear Limited 331 New North Road |
|
Gbaco Corporation Limited 335 New North Road |
|
Pure Nza Limited 335 New North Road |
|
Moby's Bar Limited 330 New North Road |
|
330 Limited 330 New North Rd |