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Constructaplan Limited

Type: NZ Limited Company (Ltd)
9429031690201
NZBN
2393299
Company Number
Registered
Company Status
103952003
GST Number
N729215
Industry classification code
Document Preparation Services Nec
Industry classification description
Current address
4 Kohia Place
Wharewaka
Taupo 3330
New Zealand
Physical & registered & service address used since 15 Dec 2021
4 Kohia Place
Wharewaka
Taupo 3330
New Zealand
Postal & delivery address used since 27 Sep 2022
4 Kohia Place,
Wharewaka
Taupo 3330
New Zealand
Office address used since 27 Sep 2022

Constructaplan Limited was registered on 26 Jan 2010 and issued a number of 9429031690201. This registered LTD company has been managed by 3 directors: Noelene Esther Baylis - an active director whose contract started on 26 Jan 2010,
Noelene Esther Hill - an active director whose contract started on 26 Jan 2010,
Ian George Baylis - an active director whose contract started on 26 Jan 2010.
As stated in BizDb's database (updated on 05 Apr 2024), the company registered 1 address: 4 Kohia Place, Wharewaka, Taupo, 3330 (type: postal, office).
Until 15 Dec 2021, Constructaplan Limited had been using 38 Geneva Terrace, Kelvin Grove, Palmerston North as their registered address.
BizDb identified previous aliases used by the company: from 18 Mar 2011 to 05 Mar 2013 they were named Qa Financial Planning Limited, from 26 Jan 2010 to 18 Mar 2011 they were named Tranzuk Pensions Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Hill, Noelene Esther (an individual) located at Wharewaka, Taupo postcode 3330.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Baylis, Ian George - located at Wharewaka, Taupo. Constructaplan Limited was classified as "Document preparation services nec" (ANZSIC N729215).

Addresses

Principal place of activity

4 Kohia Place,, Wharewaka, Taupo, 3330 New Zealand


Previous addresses

Address #1: 38 Geneva Terrace, Kelvin Grove, Palmerston North, 4414 New Zealand

Registered & physical address used from 13 Sep 2016 to 15 Dec 2021

Address #2: Glendinnings, 6th Floor, Tsb Bank Tower, 1-19 Fitzherbert Ave, Palmerston North New Zealand

Registered & physical address used from 26 Jan 2010 to 13 Sep 2016

Contact info
64 27 4484705
Phone
64 27 6102105
27 Sep 2022 Phone
constructaplan34@gmail.com
25 Mar 2020 nzbn-reserved-invoice-email-address-purpose
www.constructaplan.co.nz
25 Sep 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 20 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Hill, Noelene Esther Wharewaka
Taupo
3330
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Baylis, Ian George Wharewaka
Taupo
3330
New Zealand
Directors

Noelene Esther Baylis - Director

Appointment date: 26 Jan 2010

Address: Wharewaka, Taupo, 3330 New Zealand

Address used since 16 Dec 2021

Address: Kelvin Grove, Palmerston North, 4414 New Zealand

Address used since 20 Oct 2010


Noelene Esther Hill - Director

Appointment date: 26 Jan 2010

Address: Kelvin Grove, Palmerston North, 4414 New Zealand

Address used since 20 Oct 2010


Ian George Baylis - Director

Appointment date: 26 Jan 2010

Address: Wharewaka, Taupo, 3330 New Zealand

Address used since 16 Dec 2021

Address: Kelvin Grove, Palmerston North, 4414 New Zealand

Address used since 20 Oct 2010

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