General information

Plymouth Consulting And Publishing Co Limited

Type: NZ Limited Company (Ltd)
9429036060900
New Zealand Business Number
1287123
Company Number
Registered
Company Status

Plymouth Consulting and Publishing Co Limited (issued an NZ business number of 9429036060900) was started on 28 Mar 2003. 2 addresses are in use by the company: 2 D Killarney St., Takapuna, Auckland, 0740 (type: physical, registered). 2 D Killarney St., Takapuna 1332 had been their registered address, until 12 Jun 2013. 7500 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 3750 shares (50% of shares), namely:
Lawes, Martin Henry (an individual) located at Totara Vale, North Shore Auckland postcode 0629. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 3750 shares); it includes
Houghton, Colin Lloyd (an individual) - located at Manly, Whangaparaoa. Our information was updated on 04 Apr 2024.

Current address Type Used since
2 D Killarney St., Takapuna, Auckland, 0740 Physical & registered & service 12 Jun 2013
Directors
Name and Address Role Period
Colin Lloyd Houghton
Manly, Whangaparaoa, 0930
Address used since 22 May 2015
Director 28 Mar 2003 - current
Martin Henry Lawes
Totara Vale, Auckland, 0629
Address used since 23 Mar 2017
Director 31 Jan 2008 - 17 Sep 2018
John Brian Moss
Takapuna, Auckland,
Address used since 20 Jan 2006
Director 28 Mar 2003 - 31 Jan 2008
Addresses
Previous address Type Period
2 D Killarney St., Takapuna 1332 Registered 27 May 2005 - 12 Jun 2013
2d Killarney Street, Takapuna, North Shore City Registered 28 Mar 2003 - 27 May 2005
2d Killarney Street, Takapuna, North Shore City Physical 28 Mar 2003 - 12 Jun 2013
Financial Data
Financial info
7500
Total number of Shares
March
Annual return filing month
04 Mar 2018
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3750
Shareholder Name Address Period
Lawes, Martin Henry
Individual
Totara Vale
North Shore Auckland
0629
10 Mar 2008 - current
Shares Allocation #2 Number of Shares: 3750
Shareholder Name Address Period
Houghton, Colin Lloyd
Individual
Manly
Whangaparaoa
0930
28 Mar 2003 - current

Historic shareholders

Shareholder Name Address Period
Moss, John Brian
Individual
Takapuna
Auckland
28 Mar 2003 - 27 Jun 2010
Location
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