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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Proctor, Steven Glen |
Rd 4 Katikati 3181 New Zealand |
21 Sep 2016 - |
Shares Allocation #2 Number of Shares: 99 | |||
Director | Goh, Karen Kwee Sim |
Rd 4 Katikati 3181 New Zealand |
21 Sep 2016 - |
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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