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Mine Planning And Design Services Limited

Type: NZ Limited Company (Ltd)
9429043336364
NZBN
6111888
Company Number
Registered
Company Status
M692355
Industry classification code
Mining Engineering Service
Industry classification description
Current address
Shop 10, 18 Clearwater Cove
West Harbour
Auckland 0618
New Zealand
Physical & registered & service address used since 22 Aug 2017
241a Work Road
Rd 4
Aongatete 3181
New Zealand
Registered & service address used since 22 Aug 2023

Mine Planning and Design Services Limited was registered on 21 Sep 2016 and issued a New Zealand Business Number of 9429043336364. This registered LTD company has been run by 1 director, named Karen Kwee Sim Goh - an active director whose contract started on 21 Sep 2016.
As stated in BizDb's data (updated on 29 Apr 2024), this company uses 1 address: 241A Work Road, Rd 4, Aongatete, 3181 (type: registered, service).
Until 22 Aug 2017, Mine Planning and Design Services Limited had been using Suite 19, 33 Apollo Drive, Rosedale, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Proctor, Steven Glen (an individual) located at Rd 4, Katikati postcode 3181.
Another group consists of 1 shareholder, holds 99 per cent shares (exactly 99 shares) and includes
Goh, Karen Kwee Sim - located at Rd 4, Katikati. Mine Planning and Design Services Limited has been categorised as "Mining engineering service" (ANZSIC M692355).

Addresses

Previous address

Address #1: Suite 19, 33 Apollo Drive, Rosedale, Auckland, 0632 New Zealand

Registered & physical address used from 21 Sep 2016 to 22 Aug 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 14 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Proctor, Steven Glen Rd 4
Katikati
3181
New Zealand
Shares Allocation #2 Number of Shares: 99
Director Goh, Karen Kwee Sim Rd 4
Katikati
3181
New Zealand
Directors

Karen Kwee Sim Goh - Director

Appointment date: 21 Sep 2016

Address: Rd 4, Katikati, 3181 New Zealand

Address used since 21 Sep 2016

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