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Plan B Finance Limited

Type: NZ Limited Company (Ltd)
9429031244398
NZBN
3247749
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
N729110
Industry classification code
Business Administrative Service
Industry classification description
Current address
Po Box 10019
Phillipstown
Christchurch 8145
New Zealand
Postal address used since 19 Mar 2020
158 North Avon Road
Richmond
Christchurch 8013
New Zealand
Physical address used since 09 Apr 2021
Level 2, 205 Durham Street South.
Christchurch 8011
New Zealand
Registered & service address used since 01 Mar 2024

Plan B Finance Limited was launched on 24 Jan 2011 and issued a business number of 9429031244398. The registered LTD company has been managed by 3 directors: Bryan Douglas Staples - an active director whose contract began on 24 Jan 2011,
Graham Norman Brocklebank - an inactive director whose contract began on 04 Aug 2011 and was terminated on 04 Jul 2012,
Douglas Craig Tredinnick - an inactive director whose contract began on 24 Jan 2011 and was terminated on 26 Jun 2011.
According to our information (last updated on 24 Feb 2024), this company uses 3 addresses: Level 2, 205 Durham Street South., Christchurch, 8011 (registered address),
Level 2, 205 Durham Street South., Christchurch, 8011 (service address),
158 North Avon Road, Richmond, Christchurch, 8013 (physical address),
Po Box 10019, Phillipstown, Christchurch, 8145 (postal address) among others.
Until 01 Mar 2024, Plan B Finance Limited had been using 158 North Avon Road, Richmond, Christchurch as their registered address.
BizDb identified old names for this company: from 21 Jan 2011 to 20 Apr 2016 they were named Eq-East Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
The Staples Group Limited (an entity) located at Richmond, Christchurch postcode 8013. Plan B Finance Limited has been classified as "Business administrative service" (business classification N729110).

Addresses

Principal place of activity

158 North Avon Road, Richmond, Christchurch, 8013 New Zealand


Previous addresses

Address #1: 158 North Avon Road, Richmond, Christchurch, 8013 New Zealand

Registered & service address used from 09 Apr 2021 to 01 Mar 2024

Address #2: 350 Wilsons Road North, Waltham, Christchurch, 8023 New Zealand

Registered & physical address used from 09 Sep 2020 to 09 Apr 2021

Address #3: 130 Ferry Road, Waltham, Christchurch, 8011 New Zealand

Physical & registered address used from 05 Feb 2018 to 09 Sep 2020

Address #4: 127 Ferry Road, Waltham, Christchurch, 8011 New Zealand

Physical & registered address used from 12 Sep 2013 to 05 Feb 2018

Address #5: 130 Ferry Road, Waltham, Christchurch, 8011 New Zealand

Registered & physical address used from 22 Nov 2011 to 12 Sep 2013

Address #6: 18 Sunbeam Place, Halswell, Christchurch, 8025 New Zealand

Registered & physical address used from 24 Jan 2011 to 22 Nov 2011

Contact info
64 22 0371697
Phone
64 220 371697
Phone
bryan@thestaplesgroup.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 08 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) The Staples Group Limited
Shareholder NZBN: 9429030689619
Richmond
Christchurch
8013
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Brocklebank, Graham Norman Havelock North
4130
New Zealand
Director Douglas Craig Tredinnick Halswell
Christchurch
8025
New Zealand
Director Graham Norman Brocklebank Havelock North
4130
New Zealand
Director Staples, Bryan Douglas Richmond
Christchurch
8013
New Zealand
Individual Tredinnick, Douglas Craig Halswell
Christchurch
8025
New Zealand
Individual Brocklebank, Bruce Murray Shirley
Christchurch
8013
New Zealand

Ultimate Holding Company

29 Mar 2021
Effective Date
The Staples Group Limited
Name
Ltd
Type
3797801
Ultimate Holding Company Number
NZ
Country of origin
350 Wilsons Road North
Waltham
Christchurch 8023
New Zealand
Address
Directors

Bryan Douglas Staples - Director

Appointment date: 24 Jan 2011

Address: Richmond, Christchurch, 8013 New Zealand

Address used since 30 Jan 2012


Graham Norman Brocklebank - Director (Inactive)

Appointment date: 04 Aug 2011

Termination date: 04 Jul 2012

Address: Havelock North, 4130 New Zealand

Address used since 04 Aug 2011


Douglas Craig Tredinnick - Director (Inactive)

Appointment date: 24 Jan 2011

Termination date: 26 Jun 2011

Address: Halswell, Christchurch, 8025 New Zealand

Address used since 24 Jan 2011

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