General information

Plan It Construction Limited

Type: NZ Limited Company (Ltd)
9429033035598
New Zealand Business Number
2055571
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E301120 - Building, House Construction
Industry classification codes with description

Plan It Construction Limited (issued an NZ business number of 9429033035598) was launched on 26 Nov 2007. 3 addresses are currently in use by the company: Planit Construction Ltd, Po Box 2508, Wellington, 6140 (type: postal, physical). 329 Middleton Road, Glenside, Wellington had been their physical address, up to 08 Jun 2017. 10001 shares are allotted to 8 shareholders who belong to 5 shareholder groups. The first group is composed of 1 entity and holds 100 shares (1 per cent of shares), namely:
Du Toit, Jaun (an individual) located at Newlands, Wellington postcode 6037. When considering the second group, a total of 2 shareholders hold 50.85 per cent of all shares (exactly 5086 shares); it includes
Hannah, Rowan (an individual) - located at Glenside, Wellington,
Hannah, Kirstin (an individual) - located at Glenside, Wellington. The 3rd group of shareholders, share allocation (4015 shares, 40.15%) belongs to 3 entities, namely:
Smith, Michael, located at Tawa, Wellington (an individual),
Parish, Lynaire, located at Whitby, Porirua (an individual),
Parish, Greg, located at Whitby, Porirua (an individual). "Building, house construction" (ANZSIC E301120) is the classification the Australian Bureau of Statistics issued Plan It Construction Limited. Our information was updated on 07 Apr 2024.

Current address Type Used since
Unit 29, 16 Jamaica Drive, Grenada North, Wellington, 5028 Registered & physical & service 08 Jun 2017
Planit Construction Ltd, Po Box 2508, Wellington, 6140 Postal 25 Nov 2019
Contact info
64 4 3801958
Phone (Phone)
rowan@planit.nz
Email
www.planit.nz
Website
Directors
Name and Address Role Period
Rowan Hannah
Glenside, Wellington, 6037
Address used since 26 Nov 2012
Director 26 Nov 2007 - current
Greg Parish
Whitby, Porirua, 5024
Address used since 23 Nov 2016
Director 26 Nov 2007 - current
Addresses
Principal place of activity
Unit 29, 16 Jamaica Drive , Grenada North , Wellington , 5028
Previous address Type Period
329 Middleton Road, Glenside, Wellington, 6037 Physical & registered 26 May 2017 - 08 Jun 2017
Ground Floor, Promotus House, 58 Oriental Parade, Wellington, 6011 Registered & physical 25 Nov 2014 - 26 May 2017
Enable Business Limited, Level 2, Woodward House, 1 Woodward Street, Wellington, 6011 Registered & physical 29 Nov 2012 - 25 Nov 2014
Deans & Rees Ltd, Unit 4, 73 Kenepuru Drive, Porirua Registered & physical 22 Jun 2009 - 29 Nov 2012
Deans And Associates Ltd, Unit 3, 73 Kenepuru Drive, Porirua Physical & registered 26 Nov 2007 - 22 Jun 2009
Financial Data
Financial info
10001
Total number of Shares
November
Annual return filing month
07 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Du Toit, Jaun
Individual
Newlands
Wellington
6037
01 Sep 2023 - current
Shares Allocation #2 Number of Shares: 5086
Shareholder Name Address Period
Hannah, Rowan
Individual
Glenside
Wellington
6037
19 Mar 2009 - current
Hannah, Kirstin
Individual
Glenside
Wellington
6037
19 Mar 2009 - current
Shares Allocation #3 Number of Shares: 4015
Shareholder Name Address Period
Smith, Michael
Individual
Tawa
Wellington
5028
23 Mar 2009 - current
Parish, Lynaire
Individual
Whitby
Porirua
5024
19 Mar 2009 - current
Parish, Greg
Individual
Whitby
Porirua
5024
19 Mar 2009 - current
Shares Allocation #4 Number of Shares: 500
Shareholder Name Address Period
Maher, Benedict Gerard
Individual
Tawa
Wellington
5028
18 Sep 2013 - current
Shares Allocation #5 Number of Shares: 300
Shareholder Name Address Period
Smith, Michael
Individual
Tawa
Wellington
5028
07 Apr 2021 - current

Historic shareholders

Shareholder Name Address Period
Munn, Andrew Thomas
Individual
Glenview
Hamilton
3206
18 Sep 2013 - 26 Nov 2015
Hannah, Kirsten
Individual
Mornington
Wellington
26 Nov 2007 - 27 Jun 2010
Parish, Lynaire
Individual
Judgeford
Porirua
26 Nov 2007 - 27 Jun 2010
Parish, Greg
Individual
Judgeford
Porirua
26 Nov 2007 - 27 Jun 2010
Hannah, Rowan
Individual
Mornington
Wellington
26 Nov 2007 - 27 Jun 2010
Location
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