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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Duffett, Timothy Henry |
Castor Bay Auckland 0620 New Zealand |
03 Mar 2003 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Boot, Caroline Elisabeth |
Castor Bay Auckland 0620 New Zealand |
03 Mar 2003 - |
Shares Allocation #3 Number of Shares: 98 | |||
Director | Boot, Caroline Elisabeth |
Castor Bay Auckland 0620 New Zealand |
15 Aug 2014 - |
Director | Duffett, Timothy Henry |
Castor Bay Auckland 0620 New Zealand |
15 Aug 2014 - |
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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