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General information

Pl 2001 Limited

Type: NZ Limited Company (Ltd)
9429036992720
New Zealand Business Number
1118948
Company Number
Registered
Company Status

Pl 2001 Limited (issued a business number of 9429036992720) was started on 27 Feb 2001. 5 addresess are currently in use by the company: 234 Khyber Pass Road, Eden Terrace, Grafton, 1023 (type: registered, registered). Flat 1, 13 Coles Avenue, Mount Eden, Auckland had been their physical address, up until 06 May 2022. Pl 2001 Limited used more names, namely: Key Imports & Exports Limited from 27 Feb 2001 to 27 Nov 2014. 1000 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 80 shares (8% of shares), namely:
Morgan, Simon Peter George (an individual) located at Grey Lynn, Auckland postcode 1021. As far as the second group is concerned, a total of 1 shareholder holds 6% of all shares (exactly 60 shares); it includes
Mincham, Kym Irene (an individual) - located at Oratia, Auckland. The 3rd group of shareholders, share allotment (60 shares, 6%) belongs to 1 entity, namely:
Johnston, Carlos Clynton, located at 20 Wolfe Street, Auckland (an individual). The Businesscheck information was updated on 22 Mar 2024.

Current address Type Used since
7 St Benedicts Street, Eden Terrace, Auckland, 1010 Registered & physical & service 06 May 2022
234 Khyber Pass Road, Eden Terrace, Grafton, 1023 Service 14 Aug 2023
234 Khyber Pass Road, Eden Terrace, Grafton, 1023 Registered 15 Aug 2023
234 Khyber Pass Road, Eden Terrace, Grafton, 1023 Registered 13 Sep 2023
Last updated:
Directors
Name and Address Role Period
Simon Peter George Morgan
Grey Lynn, Auckland, 1021
Address used since 01 Jun 2020
Grey Lynn, Auckland, 1021
Address used since 06 Sep 2016
Bluff Hill, Napier, 4110
Address used since 19 Oct 2018
Ponsonby, Auckland, 1011
Address used since 07 Nov 2019
Director 21 Mar 2006 - current
Jeremy Alexander Slee
Grey Lynn, Auckland, 1021
Address used since 25 Jul 2004
Director 27 Feb 2001 - 31 Mar 2016
Roger Anthony Slee
Birkenhead, Auckland, New Zealand,
Address used since 28 Apr 2002
Director 28 Apr 2002 - 21 Mar 2006
John Charles Kilpatrick
Rd2, Kataikati,
Address used since 01 Feb 2004
Director 27 Feb 2001 - 20 Jul 2004
Addresses
Other active addresses
Type Used since
234 Khyber Pass Road, Eden Terrace, Grafton, 1023 Registered 13 Sep 2023
Previous address Type Period
Flat 1, 13 Coles Avenue, Mount Eden, Auckland, 1024 Physical & registered 17 Jun 2020 - 06 May 2022
Suite 303, 150-154 Karangahape Road, Auckland City, Auckland, 1010 Physical 21 Oct 2016 - 17 Jun 2020
Suite 303, 150-154 Karangahape Road, Auckland City, Auckland, 1010 Registered 15 Sep 2016 - 17 Jun 2020
30 Paramount Drive, Henderson, Auckland, 0610 Registered 15 Aug 2014 - 15 Sep 2016
30 Paramount Drive, Henderson, Auckland, 0610 Physical 11 Aug 2014 - 21 Oct 2016
30 Copsey Place, Avondale, Auckland Physical 17 Jul 2008 - 11 Aug 2014
30 Copsey Place, Avondale, Auckland Registered 17 Jul 2008 - 15 Aug 2014
5a Bassant Avenue, Penrose, Auckland Registered & physical 26 Feb 2004 - 17 Jul 2008
18/2 Dickens Street, Ponsonby, Auckland Physical & registered 27 Feb 2001 - 26 Feb 2004
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
03 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 80
Shareholder Name Address Period
Morgan, Simon Peter George
Individual 		Grey Lynn
Auckland
1021 		18 Aug 2004 - current
Shares Allocation #2 Number of Shares: 60
Shareholder Name Address Period
Mincham, Kym Irene
Individual 		Oratia
Auckland
0604 		18 Dec 2019 - current
Shares Allocation #3 Number of Shares: 60
Shareholder Name Address Period
Johnston, Carlos Clynton
Individual 		20 Wolfe Street
Auckland
1010 		18 Dec 2019 - current
Shares Allocation #4 Number of Shares: 800
Shareholder Name Address Period
Morgan, Simon Peter George
Individual 		Grey Lynn
Auckland
1021 		18 Aug 2004 - current

Historic shareholders

Shareholder Name Address Period
Slee, Jeremy Alexander
Individual 		Grey Lynn
Auckland
 27 Feb 2001 - 23 May 2018
Kilpatrick, John Charles
Individual 		St Heliers
Auckland
 27 Feb 2001 - 18 Aug 2004
Location
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