General information

The Cunning Plan Company Limited

Type: NZ Limited Company (Ltd)

9429035727033

New Zealand Business Number

1418893

Company Number

Registered

Company Status

The Cunning Plan Company Limited (New Zealand Business Number 9429035727033) was started on 04 Nov 2003. 2 addresses are in use by the company: 8A The Drive, Epsom, Auckland, 1023 (type: physical, registered). 99 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 33 shares (33.33 per cent of shares), namely:
Agendum Limited (an entity) located at Remuera, Auckland, New Zealand. In the second group, a total of 1 shareholder holds 33.33 per cent of all shares (33 shares); it includes
Abraxas Business Services Limited (an entity) - located at Epsom, Auckland. The next group of shareholders, share allocation (33 shares, 33.33%) belongs to 1 entity, namely:
Carmine, Vincent John, located at Turangi, Turangi (an individual). Businesscheck's database was last updated on 26 Feb 2024.

Current address	Type	Used since
8a The Drive, Epsom, Auckland, 1023	Physical & registered & service	04 Nov 2003

Last updated: 26 Feb 2024

Directors

Name and Address	Role	Period
Lawrence Stuart Young Remuera, Auckland, 1050 Address used since 04 Nov 2003	Director	04 Nov 2003 - current
Vincent John Carmine Turangi, Turangi, 3334 Address used since 03 Mar 2023 Remuera, Auckland, 1050 Address used since 20 Mar 2014	Director	04 Nov 2003 - current
Robert Clyde Clarke Epsom, Auckland, 1023 Address used since 22 Mar 2010	Director	04 Nov 2003 - current

Financial Data

Financial info

Total number of Shares

March

Annual return filing month

03 Mar 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 33

Shareholder Name	Address	Period
Agendum Limited Shareholder NZBN: 9429036434145 Entity (NZ Limited Company)	Remuera Auckland, New Zealand	04 Nov 2003 - current

Shares Allocation #2 Number of Shares: 33

Shareholder Name	Address	Period
Abraxas Business Services Limited Shareholder NZBN: 9429037312633 Entity (NZ Limited Company)	Epsom Auckland	04 Nov 2003 - current

Shares Allocation #3 Number of Shares: 33

Shareholder Name	Address	Period
Carmine, Vincent John Individual	Turangi Turangi 3334	04 Nov 2003 - current

Location

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