General information

Share Plan Consulting Limited

Type: NZ Limited Company (Ltd)
9429033795485
New Zealand Business Number
1878068
Company Number
Registered
Company Status
95897975
GST Number
M693130 - Legal Service
Industry classification codes with description

Share Plan Consulting Limited (issued an NZ business number of 9429033795485) was started on 17 Nov 2006. 5 addresess are currently in use by the company: Stanley Point, 14 Russell Street, Stanley Point, Auckland, 0624 (type: registered, physical). 8 Cambria Road, Devonport, Auckland had been their physical address, up to 24 Aug 2011. Share Plan Consulting Limited used more names, namely: Saskatchewan Splines Limited from 17 Nov 2006 to 24 Nov 2006. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Jaques, Cara Jane (an individual) located at Stanley Point Devonport, Auckland postcode 0624. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Jaques, James Ferguson (an individual) - located at Stanley Point Devonport, Auckland. "Legal service" (business classification M693130) is the classification the Australian Bureau of Statistics issued Share Plan Consulting Limited. Our information was last updated on 06 Apr 2024.

Current address Type Used since
14 Russell St, Stanley Point Devonport, Auckland, 0624 Other (Address For Share Register) & records & shareregister (Address For Share Register) 16 Aug 2011
Stanley Point, 14 Russell Street, Stanley Point, Auckland, 0624 Registered & physical & service 24 Aug 2011
Contact info
64 21 1103880
Phone (Phone)
jfjaques@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
James Jaques
Stanley Point Devonport, Auckland, 0624
Address used since 16 Aug 2011
Director 17 Nov 2006 - current
Cara Jane Jaques
Stanley Point Devonport, Auckland, 0624
Address used since 16 Aug 2011
Director 01 Apr 2007 - current
Addresses
Previous address Type Period
8 Cambria Road, Devonport, Auckland Physical 02 Feb 2007 - 24 Aug 2011
8 Cambria Road, Devonport, Auckland, New Zealand Registered 02 Feb 2007 - 02 Feb 2007
C/-bill Jaques, 20 Huia Street, Devonport, Auckland Registered & physical 17 Nov 2006 - 02 Feb 2007
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
03 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Jaques, Cara Jane
Individual
Stanley Point Devonport
Auckland
0624
25 Aug 2008 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Jaques, James Ferguson
Individual
Stanley Point Devonport
Auckland
0624
17 Nov 2006 - current

Historic shareholders

Shareholder Name Address Period
Jaques, Cara Jane
Individual
Devonport
, Auckland
17 Nov 2006 - 13 Jul 2007
Location
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