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General information

The Plan B Company Limited

Type: NZ Limited Company (Ltd)
9429036368624
New Zealand Business Number
1233148
Company Number
Registered
Company Status

The Plan B Company Limited (New Zealand Business Number 9429036368624) was incorporated on 20 Aug 2002. 4 addresses are currently in use by the company: 177 Topito Road, Rd 1, Kaiapoi, 7691 (type: registered, service). Unit 12A, 337 Harewood Road, Bishopdale, Christchurch had been their physical address, until 11 Sep 2018. The Plan B Company Limited used other names, namely: Taurus 28 Limited from 12 Apr 2007 to 12 Oct 2016, Warp 9 Products Limited (20 Aug 2002 to 12 Apr 2007). 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 90 shares (90 per cent of shares), namely:
Bobby, Peter Clement (an individual) located at Rd 1, Kaiapoi postcode 7691. As far as the second group is concerned, a total of 1 shareholder holds 10 per cent of all shares (exactly 10 shares); it includes
Bobby, Tamsin Alissa (an individual) - located at Rd 1, Kaiapoi. The Businesscheck data was updated on 12 Apr 2024.

Current address Type Used since
Unit 6 6 Sir William Pickering Drive, Burnside, Christchurch, 8053 Registered & physical & service 11 Sep 2018
177 Topito Road, Rd 1, Kaiapoi, 7691 Registered & service 03 Apr 2024
Last updated:
Directors
Name and Address Role Period
Peter Clement Bobby
Rd 1, Kaiapoi, 7691
Address used since 15 Jun 2013
Director 20 Aug 2002 - current
Tamsin Alissa Bobby
Rd 1, Kaiapoi, 7691
Address used since 15 Jun 2013
Director 17 May 2007 - current
Addresses
Previous address Type Period
Unit 12a, 337 Harewood Road, Bishopdale, Christchurch, 8053 Physical & registered 03 Sep 2014 - 11 Sep 2018
Paul Thompson & Associates Ltd., 388 Riccarton Road, Christchurch, 8440 Physical & registered 12 Jul 2012 - 03 Sep 2014
Paul Thompson & Associates Ltd., Amp Building, Level 1, Unit 1.4,, 122 Riccarton Rd., Christchurch Registered 26 May 2009 - 12 Jul 2012
Amp Building, Level 1, Unit 1.4,, 122 Riccarton Rd., Christchurch 8440 Physical 26 May 2009 - 12 Jul 2012
Level 2, Ami House, 116 Riccarton Road, Christchurch Physical & registered 20 Aug 2002 - 26 May 2009
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
31 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 90
Shareholder Name Address Period
Bobby, Peter Clement
Individual 		Rd 1
Kaiapoi
7691 		20 Aug 2002 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Bobby, Tamsin Alissa
Individual 		Rd 1
Kaiapoi
7691 		20 Aug 2002 - current
Location
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