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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Miller, Peter Alfred Individual |
Howick Auckland |
13 Apr 1999 - current |
The Executive Consulting Group Limited 4 Gwenand Place |
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Personnel Profile Specialists Limited 5a Gwenand Drive |
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Stahra International Limited 10b Gwenand Place |
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Hong Qi Trustees Limited 7 Gwenand Place |
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Bmss Limited 10a Gwenand Place |
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Dibbs Trustee Limited 11 Gwenand Place |
Prohost Management Limited 53 Lewisham Street |
J Promotions NZ Limited 5a Eske Place |
Trg.co.nz Limited Flat 1, 31 Channing Crescent |
Winnovation Limited 10 Woodview Rise |
Engage Learning Solutions Limited 23 Pinewood Grove |
George Fietje Consulting Limited 11 Sheffield Place |