General information
Plan B Investments Limited
Type: NZ Limited Company (Ltd)9429036022342
New Zealand Business Number
1294094
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description
Plan B Investments Limited (issued an NZ business identifier of 9429036022342) was incorporated on 17 Apr 2003. 2 addresses are in use by the company: Level 12, 17 Albert Street, Auckland, 2241 (type: registered, physical). Level 2, 3 Osterley Way, Manukau City had been their physical address, up to 06 Mar 2018. 135950 shares are allotted to 21 shareholders who belong to 16 shareholder groups. The first group includes 1 entity and holds 12000 shares (8.83 per cent of shares), namely:
Delugar, John Alexander (an individual) located at Woolston, Christchurch postcode 8023. As far as the second group is concerned, a total of 1 shareholder holds 2.94 per cent of all shares (4000 shares); it includes
Bf12 Pty Limited (an other) - located at Glenreagh, New South Wales 2450, Australia. Moving on to the third group of shareholders, share allotment (5000 shares, 3.68%) belongs to 1 entity, namely:
Schenker, Siegfred, located at Croydon Hills, Victoria, Australia (an individual). "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the category the Australian Bureau of Statistics issued Plan B Investments Limited. The Businesscheck database was last updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 12, 17 Albert Street, Auckland, 2241 | Registered & physical & service | 06 Mar 2018 |
Contact info
61 450 156116
Phone (Phone)
grahamv@me.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Graham Anthony Vankan
Scarborough, Queensland, 4020
Address used since 01 Mar 2023
Samford Valley, Brisbane / Qld, 4520
Address used since 01 Jan 1970
Samford Valley, Brisbane, 4520
Address used since 28 Feb 2012
Samford Valley, Brisbane / Qld, 4520
Address used since 01 Jan 1970 |
Director | 16 Jun 2006 - current |
|
Stephen Geoffrey Bennett
Totara Park, Auckland, 2019
Address used since 21 Feb 2023
Manukau, 2016
Address used since 09 Mar 2016 |
Director | 16 Jun 2006 - current |
|
Peter Lionel Maddison
Flatbush, Auckland,
Address used since 15 Mar 2006 |
Director | 17 Apr 2003 - 15 Jun 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, 3 Osterley Way, Manukau City, 2241 | Physical & registered | 14 Feb 2017 - 06 Mar 2018 |
| Level 2, 3 Osterley Way, Manukau City, 2241 | Physical & registered | 14 Feb 2011 - 14 Feb 2017 |
| 262 Creightons Road, Clevedon, Auckland | Physical | 10 Feb 2009 - 14 Feb 2011 |
| C/o Brookfields Lawyers, Level 2, 3 Osterley Way, Manukau City | Registered | 23 Jun 2006 - 14 Feb 2011 |
| Unit 3, 36 Hobill Avenue, Wiri, Auckland | Registered | 11 Oct 2004 - 23 Jun 2006 |
| Unit 3, 36 Hobill Avenue, Wiri, Auckland | Physical | 11 Oct 2004 - 10 Feb 2009 |
| C/- Clifford R Jones Limited, 123 B Dominion Road, Mount Eden, Auckland | Registered & physical | 17 Apr 2003 - 11 Oct 2004 |
Financial Data
Financial info
135950
Total number of Shares
February
Annual return filing month
11 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 12000
| Shareholder Name | Address | Period |
|---|---|---|
|
Delugar, John Alexander Individual |
Woolston Christchurch 8023 |
03 Apr 2019 - current |
Shares Allocation #2 Number of Shares: 4000
| Shareholder Name | Address | Period |
|---|---|---|
|
Bf12 Pty Limited Other (Other) |
Glenreagh New South Wales 2450, Australia |
14 Jun 2007 - current |
Shares Allocation #3 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Schenker, Siegfred Individual |
Croydon Hills Victoria, Australia |
14 Jun 2007 - current |
Shares Allocation #4 Number of Shares: 20050
| Shareholder Name | Address | Period |
|---|---|---|
|
Bennett, Stephen Geoffrey Director |
Manukau 2016 |
15 Mar 2019 - current |
Shares Allocation #5 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Phipps, James Michael Wiles Individual |
Crossmaglen New South Wales 2441, Australia |
14 Jun 2007 - current |
|
Phipps, Helen Bruce Individual |
Crossmaglen New South Wales 2441, Australia |
14 Jun 2007 - current |
Shares Allocation #6 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Dreamchaser Investments Pty Limited Other (Other) |
1 James Street, Beenleigh Queensland 4207 |
19 Dec 2012 - current |
Shares Allocation #7 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcneilly, Diane Individual |
Pakuranga Auckland |
14 Jun 2007 - current |
|
Mcneilly, Kim John Individual |
Pakuranga Auckland |
14 Jun 2007 - current |
Shares Allocation #8 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Jack, Malcolm David Individual |
Pakuranga Auckland |
14 Jun 2007 - current |
|
Jack, Nicola Tracey Individual |
Pakuranga Auckland |
14 Jun 2007 - current |
Shares Allocation #9 Number of Shares: 4500
| Shareholder Name | Address | Period |
|---|---|---|
|
Natjola Pty Limited Other (Other) |
Burnt Pine Norfolk Island 2899 |
18 May 2009 - current |
Shares Allocation #10 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hall, John Individual |
Atawhai Nelson |
14 Jun 2007 - current |
Shares Allocation #11 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Farmer, Paul Francis Individual |
Takapuna Auckland |
14 Jun 2007 - current |
Shares Allocation #12 Number of Shares: 31350
| Shareholder Name | Address | Period |
|---|---|---|
|
Plan B Business Sdn Bhd Other (Other) |
47800 Bandar Utama Petaling Jaya, Selangor, Malaysia |
14 Jun 2007 - current |
Shares Allocation #13 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Barrowman, David John Individual |
Rd4, Waimauku Auckland |
14 Jun 2007 - current |
Shares Allocation #14 Number of Shares: 10050
| Shareholder Name | Address | Period |
|---|---|---|
|
Farmer, Christopher Charles Individual |
Rd 1, Papatoetoe |
14 Jun 2007 - current |
|
Wood, Timothy Walcott Individual |
Rd 1, Papatoetoe |
14 Jun 2007 - current |
|
Farmer, Robyn Annette Individual |
Rd 1, Papatoetoe |
14 Jun 2007 - current |
Shares Allocation #15 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Edwards, Douglas Walter Individual |
St Johns Auckland |
14 Jun 2007 - current |
Shares Allocation #16 Number of Shares: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
John Orlando Pty Limited Other (Other) |
St Johns Park New South Wales, Australia |
14 Jun 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
C3 Holdings Limited Other |
Belize City Belize |
14 Jun 2007 - 15 Mar 2019 |
|
Maddison, Peter Lionel Individual |
Whitford Auckland |
17 Apr 2003 - 14 Jun 2007 |
|
Bennett, Stephen Geoffrey Individual |
Manukau 2016 |
24 Feb 2010 - 14 Mar 2019 |
|
Vankan, Graham Anthony Individual |
Samford Valley Brisbane/qld 4520 |
24 Feb 2010 - 14 Mar 2019 |
|
Bennett International Limited Shareholder NZBN: 9429036457564 Company Number: 1217312 Entity |
14 Jun 2007 - 14 Jun 2007 | |
|
Bennett International Limited Shareholder NZBN: 9429036457564 Company Number: 1217312 Entity |
14 Jun 2007 - 14 Jun 2007 | |
|
Null - Tallawudjah Pty Limited Other |
14 Jun 2007 - 19 Dec 2012 | |
|
Tallawudjah Pty Limited Other |
14 Jun 2007 - 19 Dec 2012 |
Location
Companies nearby
 |
Bucklands Beach Investments Limited Level 6, 59 High Street |
|
Maui Finance Limited Level 10, 34 Shortland Street |
|
Rosenthal Trustee Company Limited Level 14, 34 Shortland Street |
|
Lzy Trustee Company Limited Level 1, 2 Princes Street |
|
New Zealand Academic And Learning Institute Limited Level 29, 188 Quay Street |
|
Rennie Cox Trustees No.7 Limited Level 15, 126 Vincent Street |
Similar companies
|
Yo Holdings Limited Level 10, 34 Shortland Street |
|
Mission Bay Store Limited Level 10, 34 Shortland Street |
|
Epicurean Frozen Yoghurt Holding Limited Level 4, 4 Graham Street |
|
Epicurean Dairy Retail Limited Level 4, 4 Graham Street |
|
Epicurean Dairy Holdings Limited Level 4, 4 Graham Street |
|
Cleveland Holdings Limited Level 8 203 Queen Street |