Life Plan Limited, a registered company, was started on 02 Oct 2012. 9429030493056 is the number it was issued. "Insurance broking service" (business classification K642040) is how the company was categorised. The company has been managed by 2 directors: Jethro Daniel Hooker - an active director whose contract started on 02 Oct 2012,
Leonela Louisa Hooker - an active director whose contract started on 28 May 2019.
Last updated on 25 Mar 2024, BizDb's database contains detailed information about 1 address: 5A William Street, Takapuna, Auckland, 0622 (category: registered, physical).
Life Plan Limited had been using 5A William Street, Takapuna, Auckland as their registered address up until 06 May 2021.
All company shares (100 shares exactly) are under control of a single group consisting of 3 entities, namely:
Hooker Trustee (2014) Limited (an entity) located at 38 Wyndham Street, Auckland postcode 1010,
Hooker, Leonela (an individual) located at Takapuna, Auckland postcode 0622,
Hooker, Jethro Daniel (an individual) located at Takapuna, Auckland postcode 0622.
Principal place of activity
5a William Street, Takapuna, Auckland, 0622 New Zealand
Previous addresses
Address: 5a William Street, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 05 May 2021 to 06 May 2021
Address: 17b William Street, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 22 Jun 2020 to 05 May 2021
Address: 37 Allenby Avenue, Devonport, Auckland, 0624 New Zealand
Registered & physical address used from 15 Sep 2016 to 22 Jun 2020
Address: Level 1, 110 Mt Eden Road, Mt Eden, Auckland, 0624 New Zealand
Physical & registered address used from 11 Aug 2014 to 15 Sep 2016
Address: 23a Achilles Crescent, Narrow Neck, Auckland, 0624 New Zealand
Registered address used from 10 Oct 2012 to 11 Aug 2014
Address: 23a Achilles Crescent, Narrow Neck, Auckland, 0624 New Zealand
Physical address used from 02 Oct 2012 to 11 Aug 2014
Address: 23a Achilles Crescent, Narrow Neck, Auckland, 0624 New Zealand
Registered address used from 02 Oct 2012 to 10 Oct 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 08 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Hooker Trustee (2014) Limited Shareholder NZBN: 9429041240144 |
38 Wyndham Street Auckland 1010 New Zealand |
04 Jun 2015 - |
| Individual | Hooker, Leonela |
Takapuna Auckland 0622 New Zealand |
20 Aug 2013 - |
| Individual | Hooker, Jethro Daniel |
Takapuna Auckland 0622 New Zealand |
20 Aug 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ellis, Israel |
Omokoroa Tauranga 3172 New Zealand |
02 Oct 2012 - 01 Aug 2014 |
| Individual | Hooker, Jethro |
Narrow Neck Auckland 0624 New Zealand |
02 Oct 2012 - 20 Aug 2013 |
Jethro Daniel Hooker - Director
Appointment date: 02 Oct 2012
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 06 May 2021
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 12 Jun 2020
Address: Devonport, Auckland, 0624 New Zealand
Address used since 07 Sep 2016
Leonela Louisa Hooker - Director
Appointment date: 28 May 2019
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 06 May 2021
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 12 Jun 2020
Address: Devonport, Auckland, 0624 New Zealand
Address used since 28 May 2019
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