General information

On-line Plans Limited

Type: NZ Limited Company (Ltd)
9429033295893
New Zealand Business Number
1958388
Company Number
Registered
Company Status
M692290 - Surveying Service
Industry classification codes with description

On-Line Plans Limited (issued an NZBN of 9429033295893) was started on 21 Jun 2007. 6 addresess are in use by the company: 48 Plummers Point Road, Rd 2, Whakamarama, 3172 (type: registered, physical). 7 Totara Street, Mount Maunganui had been their physical address, up until 20 Sep 2021. On-Line Plans Limited used more aliases, namely: Lloyd 6 Limited from 21 Jun 2007 to 06 Dec 2007. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (1% of shares), namely:
Litten, Lee James (an individual) located at Rd 2, Tauranga postcode 3172. When considering the second group, a total of 1 shareholder holds 99% of all shares (99 shares); it includes
Litten, Dianne Raewyn (an individual) - located at Rd 2, Tauranga. "Surveying service" (ANZSIC M692290) is the category the ABS issued to On-Line Plans Limited. Our database was last updated on 03 Jun 2025.

Current address Type Used since
Jb Lloyd Chartered Accountants Limited, 7 Totara Street, Mount Maunganui Other (Address For Share Register) 21 Jun 2007
48 Plummers Point Road, Rd 2, Whakamarama, 3172 Other (Address For Share Register) & records & shareregister (Address For Share Register) 11 Sep 2021
48 Plummers Point Road, Rd 2, Whakamarama, 3172 Registered & physical & service 20 Sep 2021
Contact info
64 07 5482565
Phone (Phone)
the-littens@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Dianne Raewyn Litten
Rd 2, Tauranga, 3172
Address used since 08 Oct 2013
Director 06 Dec 2007 - current
John Blair Lloyd
Mount Maunganui,
Address used since 21 Jun 2007
Director 21 Jun 2007 - 06 Dec 2007
Addresses
Principal place of activity
48 Plummers Point Road , Rd 2 , Whakamarama , 3172
Previous address Type Period
7 Totara Street, Mount Maunganui, 3116 Physical & registered 21 Jun 2007 - 20 Sep 2021
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
17 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Litten, Lee James
Individual
Rd 2
Tauranga
3172
06 Dec 2007 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Litten, Dianne Raewyn
Individual
Rd 2
Tauranga
3172
06 Dec 2007 - current

Historic shareholders

Shareholder Name Address Period
Lloyd & Associates Limited
Shareholder NZBN: 9429038681035
Company Number: 631319
Entity
21 Jun 2007 - 27 Jun 2010
Lloyd & Associates Limited
Shareholder NZBN: 9429038681035
Company Number: 631319
Entity
21 Jun 2007 - 27 Jun 2010
Location
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