U-Plan Systems Limited, a registered company, was registered on 23 Apr 1990. 9429039224866 is the business number it was issued. The company has been run by 2 directors: Susan Sook Soon Cheong - an active director whose contract started on 23 Jul 1990,
Frankie Yong Kit Cheong - an inactive director whose contract started on 23 Jul 1990 and was terminated on 20 Aug 2017.
Last updated on 27 Mar 2024, BizDb's database contains detailed information about 1 address: 97 Great South Road, Epsom, Auckland, 1051 (type: registered, physical).
U-Plan Systems Limited had been using 280 Great South Road, Greenlane, Auckland as their registered address up to 21 Sep 2021.
More names for this company, as we found at BizDb, included: from 24 Jul 1990 to 09 Aug 1995 they were named Uplan Systems Limited, from 23 Apr 1990 to 24 Jul 1990 they were named Waycorp Corporation Limited.
One entity controls all company shares (exactly 10000 shares) - Cheong, Susan Sook Soon - located at 1051, Henderson, Auckland.
Previous addresses
Address: 280 Great South Road, Greenlane, Auckland, 1051 New Zealand
Registered address used from 13 Jul 2018 to 21 Sep 2021
Address: Unit 2, 33 Waipareira Avenue, Henderson, Waitakere City, 0610 New Zealand
Physical address used from 12 Aug 2013 to 21 Sep 2021
Address: Unit 2, 33 Waipareira Avenue, Henderson, Waitakere City, 0610 New Zealand
Registered address used from 12 Aug 2013 to 13 Jul 2018
Address: 23 Lincoln Road, Henderson, Auckland
Registered address used from 14 Sep 1996 to 14 Sep 1996
Address: 3-182 Mcleod Road, Te Atatu South, Auckland New Zealand
Registered address used from 14 Sep 1996 to 12 Aug 2013
Address: 391 Great North Road, Henderson
Registered address used from 14 Jul 1993 to 14 Sep 1996
Address: Same As Registered Office Address New Zealand
Physical address used from 21 Feb 1992 to 12 Aug 2013
Address: -
Physical address used from 21 Feb 1992 to 21 Feb 1992
Basic Financial info
Total number of Shares: 10000
Annual return filing month: July
Annual return last filed: 23 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000 | |||
| Individual | Cheong, Susan Sook Soon |
Henderson Auckland |
23 Apr 1990 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Cheong, Frankie Yong Kit |
Henderson Auckland |
23 Apr 1990 - 08 Mar 2018 |
Susan Sook Soon Cheong - Director
Appointment date: 23 Jul 1990
Address: Henderson, Auckland, 0612 New Zealand
Address used since 23 Jul 1990
Frankie Yong Kit Cheong - Director (Inactive)
Appointment date: 23 Jul 1990
Termination date: 20 Aug 2017
Address: Henderson, Auckland, 0612 New Zealand
Address used since 23 Jul 1990
Alliance Architecture Limited
Suite 2, 2 Waipareira Avenue
Velvet Fabrics Limited
1/7 Waipareira Avenue
New Point Nz Limited
9c Waipareira Avenue
Amg Fashion Limited
Unit 6, 9 Waipareira Avenue
Gulf Investments Limited
10a Te Pai Place
Pagan Limited
10a Te Pai Place