General information

Successionplan New Zealand Limited

Type: NZ Limited Company (Ltd)
9429037622954
New Zealand Business Number
952503
Company Number
Registered
Company Status
M696205 - Business Consultant Service
Industry classification codes with description

Successionplan New Zealand Limited (issued a New Zealand Business Number of 9429037622954) was launched on 13 Apr 1999. 3 addresses are in use by the company: P O Box 105-213, Auckland City, Auckland, 1143 (type: postal, registered). C/- The Executive Consulting Group Ltd, 8Th Floor, Lister Building, 9 - 17 Victoria St East, Auckland had been their registered address, up until 26 Feb 2009. Successionplan New Zealand Limited used other aliases, namely: Human Resource Risk Audits Limited from 19 Jul 1999 to 24 May 2001, Expense Reduction Analysts Limited (13 Apr 1999 to 19 Jul 1999). 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Miller, Peter Alfred (an individual) located at Howick, Auckland. "Business consultant service" (ANZSIC M696205) is the category the ABS issued to Successionplan New Zealand Limited. Our database was last updated on 08 Oct 2024.

Current address Type Used since
4 Gwenand Place, Botany Downs, Auckland, 2010 Physical & registered & service 26 Feb 2009
P O Box 105-213, Auckland City, Auckland, 1143 Postal 09 Mar 2020
Contact info
64 27 5092313
Phone (Phone)
peter@successionplan.co.nz
Email
http://successionplan.co.nz/
Website
Directors
Name and Address Role Period
Karen Elizabeth Miller
Sandringham, Auckland, 1025
Address used since 10 Mar 2010
Director 15 May 2006 - current
Peter Alfred Miller
Botany Downs, Auckland, 2010
Address used since 02 Aug 2011
Director 02 Aug 2011 - current
Peter Alfred Miller
Howick, Auckland,
Address used since 13 Apr 1999
Director 13 Apr 1999 - 15 May 2006
Addresses
Principal place of activity
4 Gwenand Place , Botany Downs , Auckland , 2010
Previous address Type Period
C/- The Executive Consulting Group Ltd, 8th Floor, Lister Building, 9 - 17 Victoria St East, Auckland Registered 12 Apr 2000 - 26 Feb 2009
C/- The Executive Consulting Group Ltd, 8th Floor, Lister Building, 9 - 17 Victoria St East, Auckland Registered 13 Apr 1999 - 12 Apr 2000
C/- The Executive Consulting Group Ltd, 8th Floor, Lister Building, 9 - 17 Victoria St East, Auckland Physical 13 Apr 1999 - 26 Feb 2009
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
25 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Miller, Peter Alfred
Individual
Howick
Auckland
13 Apr 1999 - current
Location
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