Plan A Limited
Type: NZ Limited Company (Ltd)Plan A Limited (issued a business number of 9429037374075) was registered on 03 Feb 2000. 3 addresses are currently in use by the company: Po Box 109422, Newmarket, Auckland, 1149 (type: postal, registered). C/O Bmr Group Limited, 40 -42 Constellation Drive, Mairangi Bay, Auckland had been their physical address, until 02 Dec 2013. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (1% of shares), namely:
Boot, Caroline (an individual) located at Castor Bay, Auckland postcode 0620. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Duffett, Timothy Henry (an individual) - located at Castor Bay, Auckland. Next there is the next group of shareholders, share allocation (98 shares, 98%) belongs to 2 entities, namely:
Duffett, Timothy Henry, located at Castor Bay, Auckland (an individual),
Boot, Caroline, located at Castor Bay, Auckland (an individual). "Management services nec" (business classification M696297) is the classification the ABS issued to Plan A Limited. The Businesscheck data was updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 16 The Esplanade, Castor Bay, Auckland, 0620 | Physical & registered & service | 02 Dec 2013 |
| Po Box 109422, Newmarket, Auckland, 1149 | Postal | 11 Nov 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Caroline Boot
Castor Bay, Auckland, 0620
Address used since 23 Nov 2013 |
Director | 03 Feb 2000 - current |
|
Timothy Henry Duffett
Castor Bay, Auckland, 0620
Address used since 23 Nov 2013 |
Director | 01 Feb 2001 - current |
| 16 The Esplanade , Castor Bay , Auckland , 0620 |
| Previous address | Type | Period |
|---|---|---|
| C/o Bmr Group Limited, 40 -42 Constellation Drive, Mairangi Bay, Auckland | Physical & registered | 25 Mar 2008 - 02 Dec 2013 |
| C/o Alliott Nz Ltd, 109 Carlton Gore Rd, Newmarket, Auckland | Physical & registered | 28 Jan 2008 - 25 Mar 2008 |
| C/o Alliott Thompson Francis, Ground Floor, 109 Carlton Gore Road, Newmarket, Auckland | Physical & registered | 10 May 2006 - 28 Jan 2008 |
| Bowden Williams & Assoc Ltd, Lvl 2, 3 Margot St, Newmarket, Auckland | Registered & physical | 13 Mar 2002 - 10 May 2006 |
| C/- Bowden Williams & Wong Limited, Level 5, 132-138 Quay Street, Auckland | Physical | 08 Dec 2000 - 13 Mar 2002 |
| 7 Claremont Street, Grafton, Auckland | Physical | 08 Dec 2000 - 08 Dec 2000 |
| 7 Claremont Street, Grafton, Auckland | Registered | 08 Dec 2000 - 13 Mar 2002 |
| 7 Claremont Street, Grafton, Auckland | Registered | 12 Apr 2000 - 08 Dec 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Boot, Caroline Individual |
Castor Bay Auckland 0620 |
03 Feb 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Duffett, Timothy Henry Individual |
Castor Bay Auckland 0620 |
03 Feb 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Duffett, Timothy Henry Individual |
Castor Bay Auckland 0620 |
15 Dec 2003 - current |
|
Boot, Caroline Individual |
Castor Bay Auckland 0620 |
15 Dec 2003 - current |
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