General information

Plomari Investments Limited

Type: NZ Limited Company (Ltd)
9429036618712
New Zealand Business Number
1189827
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671250 - Rental Of Commercial Property
Industry classification codes with description

Plomari Investments Limited (NZBN 9429036618712) was started on 19 Feb 2002. 5 addresess are currently in use by the company: 57-59 Victoria Road, Devonport, Auckland, 0624 (type: physical, registered). 18A Victoria Road, Devonport, Auckland had been their registered address, up until 13 Jul 2020. 100 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Topp, Zaharo Marika (an individual) located at Devonport, Auckland postcode 0624. In the second group, a total of 3 shareholders hold 50% of all shares (exactly 50 shares); it includes
Corporate Sureties Limited (an entity) - located at Devonport, Auckland,
Topp, Zaharo Marika (an individual) - located at Devonport, Auckland,
Augoustides, Alexandros Andronicos (an individual) - located at Devonport, Auckland. "Rental of commercial property" (business classification L671250) is the category the Australian Bureau of Statistics issued to Plomari Investments Limited. Businesscheck's information was updated on 29 Feb 2024.

Current address Type Used since
65 Victoria Road, Devonport, Auckland, 0624 Postal 09 Jul 2019
18a Victoria Road, Devonport, Auckland, 0624 Office 09 Jul 2019
65 Victoria Rd, Devonport, Auckland, 0624 Delivery 09 Jul 2019
57-59 Victoria Road, Devonport, Auckland, 0624 Physical & registered & service 13 Jul 2020
Contact info
64 1 4734097
Phone (Phone)
eromarika@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
casey@mikes-sports.com
Email (manager)
No website
Website
Directors
Name and Address Role Period
Tilly Anna Augoustides
Devonport, Auckland, 0624
Address used since 15 Apr 2015
Director 27 Feb 2002 - current
Zaharo Marika Topp
Warkworth, Warkworth, 0910
Address used since 07 Aug 2023
Devonport, Auckland, 0624
Address used since 15 Apr 2015
Director 27 Feb 2002 - current
Andronicos Alexandros Augoustides
Devonport, Auckland, 0624
Address used since 01 May 2015
Director 19 Feb 2002 - 07 Aug 2023
Suzanne Augostides
Newlands, South Africa,
Address used since 19 Feb 2002
Director 19 Feb 2002 - 27 Feb 2002
Addresses
Other active addresses
Type Used since
57-59 Victoria Road, Devonport, Auckland, 0624 Physical & registered & service 13 Jul 2020
Principal place of activity
18a Victoria Road , Devonport , Auckland , 0624
Previous address Type Period
18a Victoria Road, Devonport, Auckland, 0624 Registered & physical 24 Aug 2017 - 13 Jul 2020
17 Owens Road, Devonport, Auckland, 0624 Registered & physical 23 Apr 2015 - 24 Aug 2017
11 Allenby Avenue, Devonport, Auckland Registered & physical 19 Feb 2002 - 23 Apr 2015
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
07 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Topp, Zaharo Marika
Individual
Devonport
Auckland
0624
02 Aug 2004 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Corporate Sureties Limited
Shareholder NZBN: 9429038559822
Entity (NZ Limited Company)
Devonport
Auckland
0624
13 Nov 2017 - current
Topp, Zaharo Marika
Individual
Devonport
Auckland
0624
02 Aug 2004 - current
Augoustides, Alexandros Andronicos
Individual
Devonport
Auckland
0624
02 Aug 2004 - current

Historic shareholders

Shareholder Name Address Period
Augoustides, Michael
Individual
Devonport
Auckland
19 Feb 2002 - 02 Aug 2004
Codymo Trustees Limited
Shareholder NZBN: 9429037524432
Company Number: 971270
Entity
30 Victoria Road
Devonport
02 Aug 2004 - 13 Nov 2017
Augoustides, Andronicos Alexandros
Individual
Capetown
South Africa
19 Feb 2002 - 02 Aug 2004
Codymo Trustees Limited
Shareholder NZBN: 9429037524432
Company Number: 971270
Entity
02 Aug 2004 - 13 Nov 2017
Augoustides, Alexandros
Individual
Devonport
Auckland
19 Feb 2002 - 02 Aug 2004
Augostides, Tilly Anna (suzanne)
Individual
Capetown
South Africa
19 Feb 2002 - 02 Aug 2004
Topp, Zaharo Marika
Individual
Devonport
Auckland
19 Feb 2002 - 02 Aug 2004
Augoustides, Casey
Individual
Devonport
Auckland
19 Feb 2002 - 02 Aug 2004
Location
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