General information

The Planner Limited

Type: NZ Limited Company (Ltd)
9429038699474
New Zealand Business Number
626808
Company Number
Registered
Company Status
M700020 - Computer Programming Service M700010 - Computer Consultancy Service
Industry classification codes with description

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
Contact info
pcoote@flintfox.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
17 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20
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
Shares Allocation #2 Number of Shares: 40
Shareholder Name Address Period
Coote, Paul Shane
Individual
Rd 5
Tauranga
3175
31 Mar 1994 - current
Shares Allocation #3 Number of Shares: 40
Shareholder Name Address Period
Gray, Ralph Mckay
Individual
Hauraki
Auckland
0622
31 Mar 1994 - current
Location
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