General information
Plan NZ Limited
Type: NZ Limited Company (Ltd)9429036638772
New Zealand Business Number
1186173
Company Number
Registered
Company Status
Plan Nz Limited (issued an NZ business identifier of 9429036638772) was started on 19 Feb 2002. 2 addresses are currently in use by the company: Level 22, Vero Centre, 48 Shortland Street, Auckland, 1010 (type: physical, service). C/- Bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland had been their registered address, up to 18 Nov 2011. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100 per cent of shares), namely:
The Loan Market Group Limited (an entity) located at Vero Centre, 48 Shortland Street, Auckland postcode 1010. The Businesscheck database was updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 22, Vero Centre, 48 Shortland Street, Auckland, 1010 | Physical & service & registered | 18 Nov 2011 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Peter Jamson
Brisbane, Queensland, 4000
Address used since 01 Jan 1970
Brisbane, Queensland, 4000
Address used since 01 Jan 1970
Wooloowin, QLD 4030
Address used since 07 Nov 2013
Kalinga, QLD 4030
Address used since 03 Nov 2017 |
Director | 15 Dec 2009 - current |
|
Sam Raymond White
Rose Bay, NSW 2029
Address used since 07 Nov 2013
Brisbane, Queensland, 4000
Address used since 01 Jan 1970
Brisbane, Queensland, 4000
Address used since 01 Jan 1970 |
Director | 15 Dec 2009 - current |
|
Victoria Kate Hartley
North Bondi, New South Wales 2026, Australia,
Address used since 30 Oct 2009 |
Director | 30 Oct 2009 - 15 Dec 2009 |
|
Brian Roland Benari
Mosman, New South Wales 2088, Australia,
Address used since 30 Oct 2009 |
Director | 30 Oct 2009 - 15 Dec 2009 |
|
Andrew Leonard Tobin
Lane Cove, New South Wales 2066, Australia,
Address used since 30 Oct 2009 |
Director | 30 Oct 2009 - 15 Dec 2009 |
|
Alex Moulieris
461 Bourke Street, Melbourne Australia,
Address used since 17 May 2004 |
Director | 19 Feb 2002 - 30 Oct 2009 |
|
Andrew Loddington Hall
Roseville, New South Wales 2069, Australia,
Address used since 30 Sep 2008 |
Director | 30 Sep 2008 - 30 Oct 2009 |
|
Anja Pannek
Richmond, Victoria 3121, Australia,
Address used since 15 Apr 2009 |
Director | 15 Dec 2008 - 30 Oct 2009 |
|
Robert Bruce Webber
461 Bourke Street, Melbourne, Australia 3000,
Address used since 17 May 2004 |
Director | 19 Feb 2002 - 30 Sep 2008 |
|
Marcel Kaye
658 Church Street, Richmond, Vic 3121, Australia,
Address used since 19 Feb 2002 |
Director | 19 Feb 2002 - 23 Dec 2005 |
|
Alan Benjamin Kaye
658 Church Street, Richmond, Vic 3121, Australia,
Address used since 19 Feb 2002 |
Director | 19 Feb 2002 - 23 Dec 2005 |
|
Laurance Davis
Melbourne, Victoria 3000, Australia,
Address used since 19 Feb 2002 |
Director | 19 Feb 2002 - 23 Dec 2005 |
|
Leonard Anthony Miller
Dalry Road, Launching Place, Vic 3139, Australia,
Address used since 21 Dec 2005 |
Director | 21 Dec 2005 - 23 Dec 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/- Bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland, 1140 | Registered & physical | 24 Nov 2010 - 18 Nov 2011 |
| C/-bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland | Registered & physical | 05 Jan 2010 - 24 Nov 2010 |
| C/- Jones Young, Solicitors, Level 14, Asb Bank Centre, 135 Albert Street, Auckland | Registered & physical | 19 Feb 2002 - 05 Jan 2010 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
June
Financial report filing month
28 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
The Loan Market Group Limited Shareholder NZBN: 9429035417583 Entity (NZ Limited Company) |
Vero Centre, 48 Shortland Street Auckland 1010 |
17 Dec 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Custodian Nominee Company Limited Shareholder NZBN: 9429037982225 Company Number: 879110 Entity |
19 Feb 2002 - 19 Jan 2006 | |
|
Challenger Wholesale Finance Holdings Pty Limited Other |
22 Oct 2009 - 22 Oct 2009 | |
|
Plan Group Holdings Pty Ltd Acn 117 651 760 Other |
19 Jan 2006 - 19 Jan 2006 | |
|
Challenger Wholesale Finance Holdings Pty Limited (acn 087 284 240) Other |
22 Oct 2009 - 22 Oct 2009 | |
|
Custodian Nominee Company Limited Shareholder NZBN: 9429037982225 Company Number: 879110 Entity |
19 Feb 2002 - 19 Jan 2006 | |
|
Null - Plan Group Holdings Pty Ltd Acn 117 651 760 Other |
19 Jan 2006 - 19 Jan 2006 | |
|
Null - Challenger Wholesale Finance Holdings Pty Limited (acn 087 284 240) Other |
22 Oct 2009 - 22 Oct 2009 | |
|
Null - Challenger Wholesale Finance Holdings Pty Limited Other |
22 Oct 2009 - 22 Oct 2009 |
Ultimate Holding Company
| Effective Date | 17 Jan 2022 |
| Name | Loan Market Group Pty Ltd |
| Type | Company |
| Country of origin | AU |
| Address |
Level 26, 111 Eagle Street Brisbane Queensland 4000 |
Location
Companies nearby
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Masfen Nominees Limited Level 37, The Vero Centre |
|
Kaingaroa Investments Limited Level 22, Vero Centre |
|
Kaingaroa Timberlands Limited Level 22, Vero Centre |
|
Credit Corp New Zealand Pty Limited Level 22, Vero Centre |
|
NZ Financial Services Group Limited Level 22, Vero Centre |
|
Whale Bay Limited Level 22, Vero Centre |