As Built Plans Limited, a registered company, was incorporated on 21 Mar 2007. 9429033598178 is the New Zealand Business Number it was issued. "Drafting service - architectural" (ANZSIC M692130) is how the company has been classified. The company has been supervised by 1 director, named Michelle Haywood - an active director whose contract started on 21 Mar 2007.
Updated on 03 Dec 2021, the BizDb data contains detailed information about 1 address: 50 Rodeo Drive, Rd 4, Auckland, 0794 (types include: registered, physical).
As Built Plans Limited had been using 17 Kahikatea Flat Road, Rd 4, Dairy Flat as their physical address until 15 Oct 2018.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 1 share (1 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (1 per cent). Finally the next share allotment (98 shares 98 per cent) made up of 3 entities.
Principal place of activity
50 Rodeo Drive, Rd 4, Auckland, 0794 New Zealand
Previous addresses
Address: 17 Kahikatea Flat Road, Rd 4, Dairy Flat, 0794 New Zealand
Physical & registered address used from 03 Nov 2017 to 15 Oct 2018
Address: 50 Rodeo Drive, Redvale, Auckland, 0794 New Zealand
Registered & physical address used from 18 Oct 2016 to 03 Nov 2017
Address: 65 Vaughans Road, Okura, Auckland New Zealand
Registered & physical address used from 21 Mar 2007 to 18 Oct 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 04 Oct 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Michelle Haywood |
Rd 4 Albany 0794 New Zealand |
21 Mar 2007 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Brent Haywood |
Rd 4 Albany 0794 New Zealand |
21 Mar 2007 - |
Shares Allocation #3 Number of Shares: 98 | |||
Individual | Markus Peter Hasler |
Rd4, Albany Auckland 0792 New Zealand |
21 Mar 2007 - |
Individual | Michelle Haywood |
Rd 4 Albany 0794 New Zealand |
21 Mar 2007 - |
Individual | Brent Michael Haywood |
Rd 4 Albany 0794 New Zealand |
21 Mar 2007 - |
Michelle Haywood - Director
Appointment date: 21 Mar 2007
Address: Rd 4, Albany, 0794 New Zealand
Address used since 10 Oct 2016
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