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General information

Pro-plan Systems New Zealand Limited

Type: NZ Limited Company (Ltd)
9429037681579
New Zealand Business Number
941919
Company Number
Registered
Company Status

Pro-Plan Systems New Zealand Limited (issued an NZ business identifier of 9429037681579) was registered on 02 Feb 1999. 2 addresses are in use by the company: 96 Laurence Street, Tauranga (type: registered, physical). 96 Lawrence Street, Tauranga had been their registered address, up to 06 Jul 2004. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 5 shares (5 per cent of shares), namely:
Dean, Robert Malcom (an individual) located at Tauranga. As far as the second group is concerned, a total of 1 shareholder holds 95 per cent of all shares (95 shares); it includes
Dean, Jennifer (an individual) - located at Tauranga. The Businesscheck data was last updated on 04 Apr 2024.

Current address Type Used since
96 Laurence Street, Tauranga Registered & physical & service 06 Jul 2004
Last updated:
Directors
Name and Address Role Period
Jennifer Dean
Gatepa, Tauranga, 3112
Address used since 16 Sep 2015
Director 02 Feb 1999 - current
Samuel Lewars Miller
Gate Pa, Tauranga, 3112
Address used since 30 Sep 2016
Director 30 Sep 2016 - current
Addresses
Previous address Type Period
96 Lawrence Street, Tauranga Registered & physical 12 Feb 2003 - 06 Jul 2004
Level 2, 69 Spring Street, Tauranga Registered 18 Oct 2001 - 12 Feb 2003
C/- Accounting & Results Management Ltd, Level 2, 69 Spring Street, Tauranga Physical 18 Oct 2001 - 12 Feb 2003
Level 2, 69 Spring Street, Tauranga Physical 18 Oct 2001 - 18 Oct 2001
C/- Accounting & Results Management Ltd, 134 Willow St, Tauranga Registered 15 Oct 2001 - 18 Oct 2001
96 Laurence Street, Tauranga Physical 17 Aug 2000 - 17 Aug 2000
C/- Accounting & Results Management Ltd, 134 Willow St, Tauranga Physical 17 Aug 2000 - 18 Oct 2001
96 Laurence Street, Tauranga Registered 17 Aug 2000 - 15 Oct 2001
96 Laurence Street, Tauranga Registered 12 Apr 2000 - 17 Aug 2000
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
22 Sep 2017
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Dean, Robert Malcom
Individual 		Tauranga
 22 Nov 2004 - current
Shares Allocation #2 Number of Shares: 95
Shareholder Name Address Period
Dean, Jennifer
Individual 		Tauranga
 02 Feb 1999 - current

Historic shareholders

Shareholder Name Address Period
Dean, Robert Malcolm
Individual 		Tauranga
 22 Nov 2004 - 22 Nov 2004
Location
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