The Planning Room Limited
Type: NZ Limited Company (Ltd)The Planning Room Limited (NZBN 9429031023665) was started on 12 Jul 2011. 2 addresses are currently in use by the company: 20 Bay Vista Drive, Red Beach, Red Beach, 0932 (type: physical, service). Level 1, 39 Anzac Road, Browns Bay, Auckland had been their physical address, until 20 May 2019. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 70 shares (70% of shares), namely:
Whitelaw, Logan (a director) located at Red Beach, Red Beach postcode 0932. As far as the second group is concerned, a total of 1 shareholder holds 30% of all shares (exactly 30 shares); it includes
Whitelaw, Amie (an individual) - located at Red Beach, Red Beach. "Town planning service" (business classification M692150) is the classification the Australian Bureau of Statistics issued to The Planning Room Limited. The Businesscheck data was updated on 12 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 20 Bay Vista Drive, Red Beach, Red Beach, 0932 | Physical & service & registered | 20 May 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Logan Whitelaw
Red Beach, Red Beach, 0932
Address used since 19 May 2015 |
Director | 12 Jul 2011 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 39 Anzac Road, Browns Bay, Auckland, 0620 | Physical & registered | 27 May 2015 - 20 May 2019 |
| 9 Flounder Point Road, Rd 3, Silverdale, 0993 | Registered & physical | 15 Mar 2013 - 27 May 2015 |
| Flat 4, 4 Cecil Road, Milford, Auckland, 0620 | Registered & physical | 12 Jul 2011 - 15 Mar 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Whitelaw, Logan Director |
Red Beach Red Beach 0932 |
12 Jul 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Whitelaw, Amie Individual |
Red Beach Red Beach 0932 |
12 Jul 2011 - current |
 |
The Cardboard Fridge Co Limited Level 1, 111 Hurstmere Road |
|
Art Of This World Limited Level 3, 12 Huron Street |
|
Addex Limited 3/76 East Coast Rd |
|
De Hoek Investments Limited 84 East Coast Road |
|
C & I Company Limited 58 East Coast Road |
|
Baravi Koula Trust 11 Stanley Street |
|
Guc Consultants Limited 14 Wylie Avenue |
|
Lotsco Limited 72 Beulah Avenue |
|
Cj Planning Limited 14 Beswick Place |
|
Plan.heritage Limited 48 Lake Road |
|
Establish Ece Limited Level 1, 39 Anzac Road |
|
Merestone Limited 2 Summer Street |