N K L Planning Limited, a registered company, was registered on 21 Aug 2003. 9429035850861 is the NZ business number it was issued. "Town planning service" (business classification M692150) is how the company is classified. This company has been run by 3 directors: Kym Lewis - an active director whose contract started on 16 Jan 2014,
Michael Graham Pattison - an inactive director whose contract started on 21 Aug 2003 and was terminated on 06 Mar 2018,
Terence Easthope - an inactive director whose contract started on 21 Aug 2003 and was terminated on 21 Dec 2003.
Last updated on 28 Apr 2024, our data contains detailed information about 1 address: Po Box 270, Ostend, Waiheke Island, 1843 (types include: postal, physical).
N K L Planning Limited had been using 116 Wilma Road, Ostend, Waiheke Island as their physical address up to 02 Apr 2015.
Former names used by the company, as we found at BizDb, included: from 21 Aug 2003 to 16 Jan 2014 they were called Waiheke Mini Storage Limited.
A single entity owns all company shares (exactly 100 shares) - Lewis, Kym - located at 1843, Ostend, Waiheke Island.
Principal place of activity
116 Wilma Road, Ostend, Waiheke Island, 1081 New Zealand
Previous addresses
Address #1: 116 Wilma Road, Ostend, Waiheke Island, 1081 New Zealand
Physical address used from 03 Jun 2014 to 02 Apr 2015
Address #2: 470 Parnell Road, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 27 Mar 2013 to 03 Jun 2014
Address #3: 470 Parnell Road, Parnell, Auckland New Zealand
Registered & physical address used from 21 Aug 2003 to 27 Mar 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 01 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Lewis, Kym |
Ostend Waiheke Island 1081 New Zealand |
29 Jan 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Pattison, Michael Graham |
Ostend Waiheke Island 1081 New Zealand |
30 Mar 2004 - 13 Mar 2018 |
Individual | Easthope, Terence |
Oneroa Waiheke Island |
30 Mar 2004 - 30 Mar 2004 |
Kym Lewis - Director
Appointment date: 16 Jan 2014
Address: Ostend, Waiheke Island, 1081 New Zealand
Address used since 16 Jan 2014
Michael Graham Pattison - Director (Inactive)
Appointment date: 21 Aug 2003
Termination date: 06 Mar 2018
Address: Ostend, Waiheke Island, 1081 New Zealand
Address used since 15 Nov 2010
Terence Easthope - Director (Inactive)
Appointment date: 21 Aug 2003
Termination date: 21 Dec 2003
Address: Oneroa, Waiheke Island,
Address used since 21 Aug 2003
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