General information

Focusplan Limited

Type: NZ Limited Company (Ltd)
9429037676490
New Zealand Business Number
943096
Company Number
Registered
Company Status
M692460 - Interior Design Or Decorating Consultancy Service
Industry classification codes with description

Focusplan Limited (issued an NZ business identifier of 9429037676490) was registered on 16 Feb 1999. 5 addresess are in use by the company: Po Box 86, Thames, Thames, 3540 (type: postal, office). 109 Hill Street, Thames had been their registered address, up until 15 Jun 2010. Focusplan Limited used other aliases, namely: Focusplan Business Interiors from 16 Feb 1999 to 06 Apr 2009. 100 shares are issued to 10 shareholders who belong to 8 shareholder groups. The first group consists of 1 entity and holds 8 shares (8 per cent of shares), namely:
Herd, Lucille Monica (an individual) located at Rd 1, Thames postcode 3578. In the second group, a total of 1 shareholder holds 8 per cent of all shares (8 shares); it includes
Herd, Benjamin (an individual) - located at Rd 1, Thames. Next there is the next group of shareholders, share allocation (40 shares, 40%) belongs to 2 entities, namely:
Herd, Angela Millicent, located at Thames, Thames (an individual),
Herd, Jonathan Charles, located at Thames, Thames (an individual). "Interior design or decorating consultancy service" (ANZSIC M692460) is the category the ABS issued Focusplan Limited. Businesscheck's information was last updated on 30 Mar 2024.

Current address Type Used since
203 Willoughby Street, Thames Physical & registered & service 15 Jun 2010
Po Box 86, Thames, Thames, 3540 Postal 11 Jul 2019
203 Willoughby Street, Thames, Thames, 3500 Office & delivery 11 Jul 2019
Contact info
64 09 2712117
Phone (Phone)
admin@focusplan.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.focusplan.co.nz
Website
Directors
Name and Address Role Period
Lincoln Mark Herd
Thames, Thames, 3500
Address used since 21 Jun 2010
Director 27 Mar 2009 - current
Jonathan Charles Herd
Thames, Thames, 3500
Address used since 21 Jun 2016
Director 27 Mar 2009 - current
Benjamin Herd
Rd 1, Thames, 3578
Address used since 06 Mar 2023
Director 06 Mar 2023 - current
Angela Millicent Herd
Thames, Thames, 3500
Address used since 21 Jun 2016
Director 27 Mar 2009 - 06 Mar 2023
Jacqueline Eva Herd
Thames, Thames, 3500
Address used since 21 Jun 2010
Director 27 Mar 2009 - 06 Mar 2023
Lincoln Ronald Herd
Thames,
Address used since 16 Feb 1999
Director 16 Feb 1999 - 27 Mar 2009
Addresses
Principal place of activity
203 Willoughby Street , Thames , Thames , 3500
Previous address Type Period
109 Hill Street, Thames Registered 22 Jun 2000 - 15 Jun 2010
109 Hill Street, Thames Registered 12 Apr 2000 - 22 Jun 2000
109 Hill Street, Thames Physical 23 Feb 1999 - 23 Feb 1999
107 Hill Street, Thames Physical 23 Feb 1999 - 15 Jun 2010
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
13 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 8
Shareholder Name Address Period
Herd, Lucille Monica
Individual
Rd 1
Thames
3578
19 May 2022 - current
Shares Allocation #2 Number of Shares: 8
Shareholder Name Address Period
Herd, Benjamin
Individual
Rd 1
Thames
3578
19 May 2022 - current
Shares Allocation #3 Number of Shares: 40
Shareholder Name Address Period
Herd, Angela Millicent
Individual
Thames
Thames
3500
01 Apr 2009 - current
Herd, Jonathan Charles
Individual
Thames
Thames
3500
01 Apr 2009 - current
Shares Allocation #4 Number of Shares: 40
Shareholder Name Address Period
Herd, Lincoln Mark
Individual
Thames
01 Apr 2009 - current
Herd, Jacqueline Eva
Individual
Thames
01 Apr 2009 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Herd, Angela Millicent
Individual
Thames
Thames
3500
01 Apr 2009 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Herd, Jonathan Charles
Individual
Thames
Thames
3500
01 Apr 2009 - current
Shares Allocation #7 Number of Shares: 1
Shareholder Name Address Period
Herd, Lincoln Mark
Individual
Thames
01 Apr 2009 - current
Shares Allocation #8 Number of Shares: 1
Shareholder Name Address Period
Herd, Jacqueline Eva
Individual
Thames
01 Apr 2009 - current

Historic shareholders

Shareholder Name Address Period
Herd, Lincoln Ronald
Individual
Thames
16 Feb 1999 - 01 Apr 2009
Location
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