Co Plan Group Limited
Type: NZ Limited Company (Ltd)Co Plan Group Limited (New Zealand Business Number 9429037142063) was registered on 22 Sep 2000. 2 addresses are currently in use by the company: Unit D Level 9 300 Queen St, Auckland, 1010 (type: registered, physical). Unit 3 Level 5 300 Queen St, Auckland had been their registered address, up until 15 Jul 2020. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 33 shares (33% of shares), namely:
Ren, Wei (an individual) located at Onehunga, Auckland postcode 1061. When considering the second group, a total of 1 shareholder holds 34% of all shares (34 shares); it includes
Li, Qinglan (an individual) - located at Waterview, Auckland. The third group of shareholders, share allotment (33 shares, 33%) belongs to 1 entity, namely:
Matthews, Michael Thomas, located at Pauanui (an individual). Our information was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit D Level 9 300 Queen St, Auckland, 1010 | Registered & physical & service | 15 Jul 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Qinglan Li
Waterview, Auckland, 1026
Address used since 01 Jul 2015 |
Director | 02 Jul 2010 - current |
|
Michael Thomas Matthews
Pauanui, 3546
Address used since 01 Jul 2021
Forrest Hill, Auckland, 0620
Address used since 03 Jul 2018
Forrest Hill, Auckland, 0620
Address used since 01 Jul 2015 |
Director | 05 Sep 2012 - current |
|
Wei Ren
Onehunga, Auckland, 1061
Address used since 04 Jul 2017 |
Director | 19 Nov 2013 - current |
|
Wei Ren
Auckland, Auckland,
Address used since 27 Jul 2012 |
Director | 22 Sep 2000 - 05 Sep 2012 |
|
Allan David Taylor
Newton, Auckland,
Address used since 01 Sep 2005 |
Director | 22 Sep 2000 - 28 Jun 2008 |
| Previous address | Type | Period |
|---|---|---|
| Unit 3 Level 5 300 Queen St, Auckland, 1010 | Registered & physical | 09 Jul 2015 - 15 Jul 2020 |
| Suite 1 Level 3 300 Queen St, Auckland, 1010 | Registered & physical | 11 Aug 2014 - 09 Jul 2015 |
| Suite 3 Level 5 300 Queen St, Auckland, 1010 | Physical & registered | 13 Sep 2012 - 11 Aug 2014 |
| 300 Quen St, Auckland Central 1010, Auckland, 1010 | Registered & physical | 12 Aug 2011 - 13 Sep 2012 |
| 5d - 47 High St, Auckland Central | Registered | 08 Sep 2003 - 12 Aug 2011 |
| 5d - 47 High St, Auck;land Central | Physical | 08 Sep 2003 - 12 Aug 2011 |
| 59a Church St, Onehunga, Auckland | Registered & physical | 22 Sep 2000 - 08 Sep 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ren, Wei Individual |
Onehunga Auckland 1061 |
22 Sep 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Li, Qinglan Individual |
Waterview Auckland 1026 |
02 Jul 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Matthews, Michael Thomas Individual |
Pauanui 3546 |
05 Sep 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Allan David-deceased Individual |
Auckland |
22 Sep 2000 - 10 Sep 2008 |
|
Liu, Quan Ying Individual |
Mt Eden Auckland |
01 Jul 2004 - 01 Jul 2004 |
 |
S.c. Johnson & Son Proprietary Limited Level 8, 79 Queen St |
|
Nicholls & Maher (nz) Limited Level 4, Bdo Centre, 4 Graham Street |
|
D M Dunningham Limited Level 29, 188 Quay Street |
|
Mj Wyborn Ventures Limited Level 5, 16 Viaduct Harbour Avenue |
|
Corvus Oteha Valley Joint Venture Limited Level 4, 52 Symonds Street |
|
Corvus New Zealand Limited Level 4, 52 Symonds Street |