The Planning Room Limited

The Planning Room Limited was incorporated on 12 Jul 2011 and issued an NZBN of 9429031023665. This registered LTD company has been supervised by 1 director, named Logan Whitelaw - an active director whose contract started on 12 Jul 2011.
As stated in our information (updated on 12 Apr 2024), the company uses 1 address: 20 Bay Vista Drive, Red Beach, Red Beach, 0932 (types include: physical, service).
Until 20 May 2019, The Planning Room Limited had been using Level 1, 39 Anzac Road, Browns Bay, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 70 shares are held by 1 entity, namely:
Whitelaw, Logan (a director) located at Red Beach, Red Beach postcode 0932.
Another group consists of 1 shareholder, holds 30% shares (exactly 30 shares) and includes
Whitelaw, Amie - located at Red Beach, Red Beach. The Planning Room Limited was categorised as "Town planning service" (ANZSIC M692150).

Previous addresses

Address: Level 1, 39 Anzac Road, Browns Bay, Auckland, 0620 New Zealand

Physical & registered address used from 27 May 2015 to 20 May 2019

Address: 9 Flounder Point Road, Rd 3, Silverdale, 0993 New Zealand

Registered & physical address used from 15 Mar 2013 to 27 May 2015

Address: Flat 4, 4 Cecil Road, Milford, Auckland, 0620 New Zealand

Registered & physical address used from 12 Jul 2011 to 15 Mar 2013

Logan Whitelaw - Director

Appointment date: 12 Jul 2011