Taupo Plan Service 2001 Limited was registered on 20 Oct 2011 and issued an NZBN of 9429030909052. The registered LTD company has been run by 2 directors: Richard Henry Voyce - an active director whose contract began on 20 Oct 2011,
Sarah Ruth Voyce - an inactive director whose contract began on 20 Oct 2011 and was terminated on 14 Oct 2019.
According to BizDb's information (last updated on 01 Apr 2024), this company uses 1 address: Po Box 678, Taupo, Taupo, 3351 (types include: postal, office).
Until 21 Nov 2014, Taupo Plan Service 2001 Limited had been using 107 Tamamutu St, Taupo as their physical address.
A total of 1000 shares are allotted to 3 groups (5 shareholders in total). When considering the first group, 998 shares are held by 3 entities, namely:
Le Pine Trustees Limited (an entity) located at Taupo,
Voyce, Sarah Ruth (an individual) located at Rd 3, Taupo postcode 3379,
Voyce, Richard Henry (a director) located at Rd 3, Taupo postcode 3379.
Then there is a group that consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Voyce, Richard Henry - located at Rd 3, Taupo.
The next share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Voyce, Sarah Ruth, located at Rd 3, Taupo (an individual). Taupo Plan Service 2001 Limited was categorised as "Architectural service" (business classification M692120).
Other active addresses
Address #4: 107 Heuheu Street, Taupo, Taupo, 3330 New Zealand
Delivery address used from 24 Nov 2020
Principal place of activity
107 Heuheu Street, Taupo, 3330 New Zealand
Previous addresses
Address #1: 107 Tamamutu St, Taupo, 3330 New Zealand
Physical & registered address used from 09 Nov 2012 to 21 Nov 2014
Address #2: 18 Richmond Avenue, Richmond Heights, Taupo, 3330 New Zealand
Physical & registered address used from 20 Oct 2011 to 09 Nov 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Entity (NZ Limited Company) | Le Pine Trustees Limited Shareholder NZBN: 9429037398064 |
Taupo New Zealand |
12 Jul 2021 - |
Individual | Voyce, Sarah Ruth |
Rd 3 Taupo 3379 New Zealand |
20 Oct 2011 - |
Director | Voyce, Richard Henry |
Rd 3 Taupo 3379 New Zealand |
20 Oct 2011 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Voyce, Richard Henry |
Rd 3 Taupo 3379 New Zealand |
20 Oct 2011 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Voyce, Sarah Ruth |
Rd 3 Taupo 3379 New Zealand |
20 Oct 2011 - |
Richard Henry Voyce - Director
Appointment date: 20 Oct 2011
Address: Richmond Heights, Taupo, 3330 New Zealand
Address used since 20 Oct 2011
Address: Rd 3, Taupo, 3379 New Zealand
Address used since 29 Mar 2019
Sarah Ruth Voyce - Director (Inactive)
Appointment date: 20 Oct 2011
Termination date: 14 Oct 2019
Address: Richmond Heights, Taupo, 3330 New Zealand
Address used since 20 Oct 2011
Modaya Design Limited
107 Heu Heu Street
Taupo District Riding For Development Incorporated
105-107 Heu Heu Street
Das Syndicate Limited
Heu Heu Street
Skydive Taupo Limited
Heu Heu Street
Miraka Limited
108 Tuwharetoa Street
Great Lake Limited
108 Tuwharetoa Street
Actionplans Limited
18 Scenic Heights
Alex Ferrier Building Services Limited
109 Tuwharetoa Street
Datum Investments Limited
10 Gascoigne Street
Design Network Waikato Limited
100 Horomatangi Street
Rpm Architecture Limited
109 Tuwharetoa Street
Taupo Plan Service Limited
C/o Iles And Campbell