General information

Planboe Limited

Type: NZ Limited Company (Ltd)
9429034735022
New Zealand Business Number
1640402
Company Number
Registered
Company Status
K641930 - Mortgage Broking Service
Industry classification codes with description

Planboe Limited (issued an NZBN of 9429034735022) was registered on 27 May 2005. 5 addresess are currently in use by the company: Apartment 703, 1 Market Lane, Wellington Central, Wellington, 6011 (type: postal, registered). 196 Lower Shotover Road, Rd 1, Queenstown had been their registered address, up to 06 Jul 2021. 100 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 100 shares (100 per cent of shares), namely:
Flacks, Prudence Mary (an individual) located at Wellington Central, Wellington postcode 6011,
A'court, Alan Stanley James (an individual) located at Wellington Central, Wellington postcode 6011. "Mortgage broking service" (ANZSIC K641930) is the category the Australian Bureau of Statistics issued Planboe Limited. Our information was last updated on 25 Feb 2024.

Current address Type Used since
Apartment 703, 1 Market Lane, Wellington Central, Wellington, 6011 Office & delivery 28 Jun 2021
Apartment 703, 1 Market Lane, Wellington Central, Wellington, 6011 Registered & physical & service 06 Jul 2021
Apartment 703, 1 Market Lane, Wellington Central, Wellington, 6011 Postal 04 Jul 2022
Contact info
64 21 429460
Phone (Phone)
alan@asjac.co.nz
Email
No website
Website
N.A.
Website
Directors
Name and Address Role Period
Prudence Mary Flacks
Wellington Central, Wellington, 6011
Address used since 28 Jun 2021
Rd 1, Queenstown, 9371
Address used since 30 Jun 2010
Director 27 May 2005 - current
Alan Stanley James A'court
Wellington Central, Wellington, 6011
Address used since 28 Jun 2021
Rd 1, Queenstown, 9371
Address used since 31 May 2013
Director 27 May 2005 - current
Addresses
Principal place of activity
Apartment 703, 1 Market Lane , Wellington Central , Wellington , 6011
Previous address Type Period
196 Lower Shotover Road, Rd 1, Queenstown, 9371 Registered & physical 08 Jul 2010 - 06 Jul 2021
Russell Mcveagh (prue Flacks, Level 24, 157 Lambton Quay, Wellington Registered 18 Jun 2007 - 08 Jul 2010
C/-russell Mcveagh (prue Flacks), Level 24, Vodafone On The Quay, 157 Lambton Quay, Wellington Physical 18 Jun 2007 - 08 Jul 2010
C/-russell Mcveagh (alan A'court), Level 24, Mobil On The Park, 157 Lambton Quay, Wellington Registered & physical 27 May 2005 - 18 Jun 2007
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
26 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Flacks, Prudence Mary
Individual
Wellington Central
Wellington
6011
27 May 2005 - current
A'court, Alan Stanley James
Individual
Wellington Central
Wellington
6011
27 May 2005 - current
Location
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