General information

Plan Heaven Limited

Type: NZ Limited Company (Ltd)
9429030545229
New Zealand Business Number
3964818
Company Number
Registered
Company Status
109745405
GST Number
M692310 - Building Consultancy Service
Industry classification codes with description

Plan Heaven Limited (New Zealand Business Number 9429030545229) was registered on 22 Aug 2012. 3 addresses are in use by the company: 35 Otaihanga Road, Otaihanga, Paraparaumu, 5036 (type: physical, registered). 31 Otaihanga Road, Otaihanga, Paraparaumu had been their registered address, until 12 Aug 2021. Plan Heaven Limited used other aliases, namely: Bcme Limited from 18 Aug 2012 to 27 Jun 2015. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 10 shares (10 per cent of shares), namely:
Cole, Martyn Douglas (an individual) located at Raumati Beach, Paraparaumu postcode 5032. As far as the second group is concerned, a total of 1 shareholder holds 90 per cent of all shares (90 shares); it includes
Bradley, John Hubert (a director) - located at Otaihanga, Paraparaumu. "Building consultancy service" (ANZSIC M692310) is the category the Australian Bureau of Statistics issued Plan Heaven Limited. The Businesscheck database was last updated on 30 Mar 2024.

Current address Type Used since
35 Otaihanga Road, Otaihanga, Paraparaumu, 5036 Office 04 Aug 2021
35 Otaihanga Road, Otaihanga, Paraparaumu, 5036 Physical & registered & service 12 Aug 2021
Contact info
64 21 722786
Phone (Phone)
john@planheaven.co.nz
Email
planheaven.co.nz
Website
Directors
Name and Address Role Period
John Hubert Bradley
Otaihanga, Paraparaumu, 5036
Address used since 04 Aug 2021
Otaihanga, Paraparaumu, 5036
Address used since 03 Aug 2016
Director 22 Aug 2012 - current
Martyn Douglas Cole
Raumati Beach, Paraparaumu, 5032
Address used since 09 Aug 2023
Director 09 Aug 2023 - current
Addresses
Principal place of activity
35 Otaihanga Road , Otaihanga , Paraparaumu , 5036
Previous address Type Period
31 Otaihanga Road, Otaihanga, Paraparaumu, 5036 Registered & physical 11 Aug 2016 - 12 Aug 2021
33 Otaihanga Road, Otaihanga, Paraparaumu, 5036 Physical & registered 22 Aug 2012 - 11 Aug 2016
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
24 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Cole, Martyn Douglas
Individual
Raumati Beach
Paraparaumu
5032
11 Jan 2023 - current
Shares Allocation #2 Number of Shares: 90
Shareholder Name Address Period
Bradley, John Hubert
Director
Otaihanga
Paraparaumu
5036
03 Aug 2016 - current

Historic shareholders

Shareholder Name Address Period
Cannamed Limited
Shareholder NZBN: 9429030545427
Company Number: 3964798
Entity
22 Aug 2012 - 03 Aug 2016
Cannamed Limited
Shareholder NZBN: 9429030545427
Company Number: 3964798
Entity
22 Aug 2012 - 03 Aug 2016
Location
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