Plan It Construction Limited

Type: NZ Limited Company (Ltd)

9429033035598
NZBN

2055571
Company Number

Registered
Company Status

No Abn Number
Australian Business Number

E301120
Industry classification code

Building, House Construction
Industry classification description

Current address

Unit 29, 16 Jamaica Drive
Grenada North
Wellington 5028
New Zealand
Registered & physical & service address used since 08 Jun 2017

Planit Construction Ltd
Po Box 2508
Wellington 6140
New Zealand
Postal address used since 25 Nov 2019

Last updated: 07 Apr 2024

Plan It Construction Limited, a registered company, was incorporated on 26 Nov 2007. 9429033035598 is the number it was issued. "Building, house construction" (ANZSIC E301120) is how the company has been categorised. This company has been managed by 2 directors: Rowan Hannah - an active director whose contract started on 26 Nov 2007,
Greg Parish - an active director whose contract started on 26 Nov 2007.
Updated on 07 Apr 2024, the BizDb database contains detailed information about 1 address: Planit Construction Ltd, Po Box 2508, Wellington, 6140 (types include: postal, physical).
Plan It Construction Limited had been using 329 Middleton Road, Glenside, Wellington as their physical address up until 08 Jun 2017.
A total of 10001 shares are issued to 8 shareholders (5 groups). The first group is comprised of 100 shares (1%) held by 1 entity. Next we have the second group which includes 2 shareholders in control of 5086 shares (50.85%). Finally we have the 3rd share allocation (4015 shares 40.15%) made up of 3 entities.

Addresses

Principal place of activity

Unit 29, 16 Jamaica Drive, Grenada North, Wellington, 5028 New Zealand

Previous addresses

Address #1: 329 Middleton Road, Glenside, Wellington, 6037 New Zealand

Physical & registered address used from 26 May 2017 to 08 Jun 2017

Address #2: Ground Floor, Promotus House, 58 Oriental Parade, Wellington, 6011 New Zealand

Registered & physical address used from 25 Nov 2014 to 26 May 2017

Address #3: Enable Business Limited, Level 2, Woodward House, 1 Woodward Street, Wellington, 6011 New Zealand

Registered & physical address used from 29 Nov 2012 to 25 Nov 2014

Address #4: Deans & Rees Ltd, Unit 4, 73 Kenepuru Drive, Porirua New Zealand

Registered & physical address used from 22 Jun 2009 to 29 Nov 2012

Address #5: Deans And Associates Ltd, Unit 3, 73 Kenepuru Drive, Porirua

Physical & registered address used from 26 Nov 2007 to 22 Jun 2009

Contact info

64 4 3801958
Phone

rowan@planit.nz
Email

www.planit.nz
30 Nov 2018 Website

Financial Data

Basic Financial info

Total number of Shares: 10001

Annual return filing month: November

Annual return last filed: 07 Nov 2023

Country of origin: NZ

Shareholder Type	Shareholder Name	Address	Period
Shares Allocation #1 Number of Shares: 100
Individual	Du Toit, Jaun	Newlands Wellington 6037 New Zealand	01 Sep 2023 -
Shares Allocation #2 Number of Shares: 5086
Individual	Hannah, Rowan	Glenside Wellington 6037 New Zealand	19 Mar 2009 -
Individual	Hannah, Kirstin	Glenside Wellington 6037 New Zealand	19 Mar 2009 -
Shares Allocation #3 Number of Shares: 4015
Individual	Smith, Michael	Tawa Wellington 5028 New Zealand	23 Mar 2009 -
Individual	Parish, Lynaire	Whitby Porirua 5024 New Zealand	19 Mar 2009 -
Individual	Parish, Greg	Whitby Porirua 5024 New Zealand	19 Mar 2009 -
Shares Allocation #4 Number of Shares: 500
Individual	Maher, Benedict Gerard	Tawa Wellington 5028 New Zealand	18 Sep 2013 -
Shares Allocation #5 Number of Shares: 300
Individual	Smith, Michael	Tawa Wellington 5028 New Zealand	07 Apr 2021 -

Previous Shareholders

Shareholder Type	Shareholder Name	Address	Period
Individual	Munn, Andrew Thomas	Glenview Hamilton 3206 New Zealand	18 Sep 2013 - 26 Nov 2015
Individual	Hannah, Kirsten	Mornington Wellington	26 Nov 2007 - 27 Jun 2010
Individual	Parish, Lynaire	Judgeford Porirua	26 Nov 2007 - 27 Jun 2010
Individual	Parish, Greg	Judgeford Porirua	26 Nov 2007 - 27 Jun 2010
Individual	Hannah, Rowan	Mornington Wellington	26 Nov 2007 - 27 Jun 2010