General information
Grand Plan Investments Limited
Type: NZ Limited Company (Ltd)9429033040233
New Zealand Business Number
2054628
Company Number
Removed
Company Status
Grand Plan Investments Limited (issued an NZ business number of 9429033040233) was incorporated on 13 Nov 2007. 2 addresses are currently in use by the company: 15 Rehia Road, Massey, Auckland, 0614 (type: registered, physical). 3/24 Taharoto Road, Takapuna, Auckland had been their registered address, until 06 Jan 2017. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Kovacevic, Milutin (a director) located at Massey, Auckland postcode 0614. The Businesscheck information was updated on 23 Aug 2023.
| Current address | Type | Used since |
|---|---|---|
| 15 Rehia Road, Massey, Auckland, 0614 | Registered & physical & service | 06 Jan 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jug Suman Mitic
Southport, Gold Coast, 4215
Address used since 01 Aug 2013 |
Director | 13 Nov 2007 - current |
|
Milutin Kovacevic
Massey, Auckland, 0614
Address used since 01 Apr 2016 |
Director | 01 Apr 2016 - current |
|
Kosta Mitic
Hauraki, Auckland, 0622
Address used since 01 Jul 2015 |
Director | 01 Jul 2015 - 01 Jan 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 3/24 Taharoto Road, Takapuna, Auckland, 0622 | Registered & physical | 05 Jan 2017 - 06 Jan 2017 |
| 65a Francis Street, Hauraki, Auckland, 0622 | Registered | 08 Jan 2013 - 05 Jan 2017 |
| 65a Francis Street, Hauraki, Auckland, 0622 | Physical | 09 Aug 2012 - 05 Jan 2017 |
| 217 St Johns Road, Saint Johns, Auckland, 1072 | Registered | 09 Aug 2010 - 08 Jan 2013 |
| 217 St Johns Road, Saint Johns, Auckland, 1072 | Physical | 09 Aug 2010 - 09 Aug 2012 |
| 108 Allum Street, Kohimarama, Auckland | Registered & physical | 01 Oct 2009 - 09 Aug 2010 |
| 3/24 Taharoto Road, Takapuna, Auckland | Registered & physical | 16 Jun 2009 - 01 Oct 2009 |
| 1/6 Hobday Place, Meadowbank, Auckland | Physical & registered | 13 Nov 2007 - 16 Jun 2009 |
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
19 Oct 2017
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Kovacevic, Milutin Director |
Massey Auckland 0614 |
03 Dec 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mitic, Kosta Individual |
Hauraki Auckland 0622 |
08 Sep 2015 - 19 Dec 2016 |
|
Mitic, Jug Suman Individual |
Southport Gold Coast 4215 |
09 Jun 2009 - 03 Dec 2019 |
|
Mitic, Jug Suman Individual |
Meadowbank Auckland |
13 Nov 2007 - 27 Jun 2010 |
Location
Companies nearby
 |
Aerial Coaching And Events Limited 5 Rehia Road |
|
E&a International Limited 4 Cushla Place |
|
Ballymena House Limited 45 Anich Road |
|
Motorhome Appliance Diagnostic Technologies Limited 35 Anich Road |
|
Renegade Media Limited 3 Moxham Grove |
|
Kiwi Mobility Transport Limited 12 Cushla Place |