The Multiplans Limited, a registered company, was incorporated on 24 Jul 2017. 9429046259110 is the NZ business number it was issued. "Town planning service" (business classification M692150) is how the company is categorised. The company has been supervised by 4 directors: Tsz Chiu Fung - an active director whose contract started on 24 Jul 2017,
Yan Wang - an active director whose contract started on 24 Jul 2017,
Tsz Chiu Fung - an active director whose contract started on 24 Jul 2017,
Yan Wang - an active director whose contract started on 01 Dec 2022.
Last updated on 16 Mar 2024, our database contains detailed information about 1 address: 11A Malibu Grove, Bayview, Auckland, 0629 (types include: physical, registered).
The Multiplans Limited had been using 81A Archers Road, Hillcrest, Auckland as their registered address until 03 Aug 2020.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).
Principal place of activity
11a Malibu Grove, Bayview, Auckland, 0629 New Zealand
Previous address
Address #1: 81a Archers Road, Hillcrest, Auckland, 0629 New Zealand
Registered & physical address used from 24 Jul 2017 to 03 Aug 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 09 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Wang, Yan |
Bayview Auckland 0629 New Zealand |
24 Jul 2017 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Fung, Tsz Chiu |
Bayview Auckland 0629 New Zealand |
06 Nov 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Fung, Tsz Chiu |
Bayview Auckland 0629 New Zealand |
24 Jul 2017 - 14 Nov 2022 |
Tsz Chiu Fung - Director
Appointment date: 24 Jul 2017
Address: Bayview, Auckland, 0629 New Zealand
Address used since 25 Jul 2020
Yan Wang - Director
Appointment date: 24 Jul 2017
Address: Bayview, Auckland, 0629 New Zealand
Address used since 25 Jul 2020
Tsz Chiu Fung - Director
Appointment date: 24 Jul 2017
Address: Bayview, Auckland, 0629 New Zealand
Address used since 25 Jul 2020
Address: Hillcrest, Auckland, 0629 New Zealand
Address used since 24 Jul 2017
Yan Wang - Director
Appointment date: 01 Dec 2022
Address: Bayview, Auckland, 0629 New Zealand
Address used since 01 Dec 2022
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