General information
Aaa Project Planning Services Limited
Type: NZ Limited Company (Ltd)9429037708566
New Zealand Business Number
936518
Company Number
Registered
Company Status
Aaa Project Planning Services Limited (issued a New Zealand Business Number of 9429037708566) was incorporated on 02 Dec 1998. 2 addresses are currently in use by the company: 37 Alec Craig Way, Gulf Harbour, Whangaparaoa, Auckland 0930 (type: registered, physical). 37 Alec Craig Way, Gulf Harbour, Whangaparaoa had been their registered address, up until 04 Sep 2009. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Archibald, Derek (an individual) located at Gulf Harbour, Whangaparaoa. The Businesscheck database was last updated on 20 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 37 Alec Craig Way, Gulf Harbour, Whangaparaoa, Auckland 0930 | Registered & physical & service | 04 Sep 2009 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Derek Archibald
Gulf Harbour, Whangaparaoa, 0930
Address used since 02 Dec 1998 |
Director | 02 Dec 1998 - current |
|
Kathleen Archibald
Gulf Harbour, Whangaparaoa, 0930
Address used since 02 Dec 1998 |
Director | 02 Dec 1998 - 09 Feb 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 37 Alec Craig Way, Gulf Harbour, Whangaparaoa | Registered | 12 Apr 2000 - 04 Sep 2009 |
| 37 Alec Craig Way, Gulf Harbour, Whangaparaoa | Physical | 03 Dec 1998 - 04 Sep 2009 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
23 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Archibald, Derek Individual |
Gulf Harbour Whangaparaoa |
02 Dec 1998 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Archibald, Kathleen Individual |
Gulf Harbour Whangaparaoa |
02 Dec 1998 - 11 Mar 2010 |
Location
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