The Planner Limited (issued an NZ business identifier of 9429038699474) was incorporated on 31 Mar 1994. 5 addresess are in use by the company: 1 Estates Terrace, Rd 5, Tauranga, 3175 (type: postal, office). 409 Dominion Road, Mt Eden, Auckland had been their physical address, up to 04 Sep 2013. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 20 shares (20 per cent of shares), namely:
Ooi, Andrew (an individual) located at St Heliers, Auckland,
Chong, Michael (an individual) located at St Heliers, Auckland,
Carpenter, Brett (an individual) located at St Heliers, Auckland. In the second group, a total of 1 shareholder holds 40 per cent of all shares (40 shares); it includes
Coote, Paul Shane (an individual) - located at Rd 5, Tauranga. Next there is the 3rd group of shareholders, share allotment (40 shares, 40%) belongs to 1 entity, namely:
Gray, Ralph Mckay, located at Hauraki, Auckland (an individual). "Computer programming service" (business classification M700020) is the category the Australian Bureau of Statistics issued The Planner Limited. Businesscheck's data was last updated on 10 Mar 2024.
Current address | Type | Used since |
---|---|---|
1 Estates Terrace, Rd 5, Tauranga, 3175 | Registered & physical & service | 04 Sep 2013 |
1 Estates Terrace, Rd 5, Tauranga, 3175 | Postal & office & delivery | 18 Aug 2022 |
Name and Address | Role | Period |
---|---|---|
Paul Shane Coote
Rd 5, Tauranga, 3175
Address used since 04 Sep 2013 |
Director | 31 Mar 1994 - current |
Ralph Mckay Gray
Hauraki, Auckland, 0622
Address used since 20 Aug 2014 |
Director | 31 Mar 1994 - current |
Andrew Chwee Ong Ooi
St Heliers, Auckland, 1071
Address used since 01 Jun 2001 |
Director | 01 Jun 2001 - 01 Jun 2001 |
1 Estates Terrace , Rd 5 , Tauranga , 3175 |
Previous address | Type | Period |
---|---|---|
409 Dominion Road, Mt Eden, Auckland | Physical & registered | 06 Jun 1997 - 04 Sep 2013 |
Shareholder Name | Address | Period |
---|---|---|
Ooi, Andrew Individual |
St Heliers Auckland |
31 Mar 1994 - current |
Chong, Michael Individual |
St Heliers Auckland |
31 Mar 1994 - current |
Carpenter, Brett Individual |
St Heliers Auckland |
31 Mar 1994 - current |
Shareholder Name | Address | Period |
---|---|---|
Coote, Paul Shane Individual |
Rd 5 Tauranga 3175 |
31 Mar 1994 - current |
Shareholder Name | Address | Period |
---|---|---|
Gray, Ralph Mckay Individual |
Hauraki Auckland 0622 |
31 Mar 1994 - current |
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