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Plan A Investments Limited

Type: NZ Limited Company (Ltd)
9429036103874
NZBN
1280126
Company Number
Registered
Company Status
084538997
GST Number
No Abn Number
Australian Business Number
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
16 The Esplanade
Castor Bay
Auckland 0620
New Zealand
Registered & physical & service address used since 08 Jul 2013
Po Box 109 422
Newmarket
Auckland 1042 1149
New Zealand
Postal address used since 11 Jun 2019

Plan A Investments Limited, a registered company, was registered on 03 Mar 2003. 9429036103874 is the number it was issued. "Rental of residential property" (business classification L671160) is how the company is classified. This company has been managed by 2 directors: Timothy Henry Duffett - an active director whose contract began on 03 Mar 2003,
Caroline Elisabeth Boot - an active director whose contract began on 03 Mar 2003.
Last updated on 16 Mar 2024, our data contains detailed information about 1 address: Po Box 109 422, Newmarket, Auckland 1042, 1149 (category: postal, physical).
Plan A Investments Limited had been using 2D Aldersgate Rd, Hillsborough, Auckland 1042 as their physical address up until 08 Jul 2013.
A total of 100 shares are allotted to 4 shareholders (3 groups). The first group includes 1 share (1%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (1%). Lastly we have the 3rd share allotment (98 shares 98%) made up of 2 entities.

Addresses

Principal place of activity

16 The Esplanade, Castor Bay, Auckland, 0620 New Zealand


Previous addresses

Address #1: 2d Aldersgate Rd, Hillsborough, Auckland 1042 New Zealand

Physical address used from 21 May 2008 to 08 Jul 2013

Address #2: 2d Aldersgate Rd, Hillsborough, Auckland New Zealand

Registered address used from 21 May 2008 to 08 Jul 2013

Address #3: 20 Brigantine Drive, Brirkenhead, Auckland 0626

Physical address used from 21 May 2007 to 21 May 2008

Address #4: 20 Brigantine Drive, Birkehead, Auckland 0626

Registered address used from 21 May 2007 to 21 May 2008

Address #5: C/o Alliott Thompson Francis, Ground Floor, 109 Carlton Gore Road, Newmarket, Auckland

Physical & registered address used from 10 May 2006 to 21 May 2007

Address #6: C/o Bowden Williams And Associates Limit, Level 2, 3 Margot St, Newmarket, Auckland

Physical & registered address used from 03 Mar 2003 to 10 May 2006

Contact info
64 21 424047
11 Jun 2019 Phone
caroline.boot@cleverbuying.com
04 Jun 2020 nzbn-reserved-invoice-email-address-purpose
tim.duffett@plana.co.nz
11 Jun 2019 Email
No website
Website
silverfernliving.com
01 Jun 2023 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 01 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Duffett, Timothy Henry Castor Bay
Auckland
0620
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Boot, Caroline Elisabeth Castor Bay
Auckland
0620
New Zealand
Shares Allocation #3 Number of Shares: 98
Director Boot, Caroline Elisabeth Castor Bay
Auckland
0620
New Zealand
Director Duffett, Timothy Henry Castor Bay
Auckland
0620
New Zealand
Directors

Timothy Henry Duffett - Director

Appointment date: 03 Mar 2003

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 30 Jun 2013


Caroline Elisabeth Boot - Director

Appointment date: 03 Mar 2003

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 30 Jun 2013

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