General information

Code Planning Limited

Type: NZ Limited Company (Ltd)
9429041369524
New Zealand Business Number
5425601
Company Number
Registered
Company Status
M692150 - Town Planning Service
Industry classification codes with description

Code Planning Limited (issued a business number of 9429041369524) was registered on 15 Aug 2014. 3 addresses are in use by the company: 49 Masterton Road, Rothesay Bay, Auckland, 0630 (type: registered, physical). 9 Valerie Crescent, Rd 2, Albany had been their registered address, up until 24 Dec 2018. 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (0.1 per cent of shares), namely:
Mills, Susan (an individual) located at Rothesay Bay, Albany postcode 0630. As far as the second group is concerned, a total of 3 shareholders hold 99.8 per cent of all shares (exactly 998 shares); it includes
Mills, Susan (an individual) - located at Rothesay Bay, Albany,
Mills, Craig Kenneth (an individual) - located at Albany, North Shore City,
Mills, Haden James Crawford (a director) - located at Rothesay Bay, Albany. Next there is the 3rd group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Mills, Haden James Crawford, located at Rothesay Bay, Albany (a director). "Town planning service" (business classification M692150) is the category the Australian Bureau of Statistics issued Code Planning Limited. The Businesscheck information was updated on 10 Mar 2024.

Current address Type Used since
49 Masterton Road, Rothesay Bay, Albany, 0630 Registered & physical & service 24 Dec 2018
49 Masterton Road, Rothesay Bay, Auckland, 0630 Registered 23 Dec 2022
Contact info
64 21 1106525
Phone (Phone)
mills@codeplanning.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Haden James Crawford Mills
Rothesay Bay, Albany, 0630
Address used since 14 Dec 2018
Rd 2, Albany, 0792
Address used since 15 Aug 2014
Director 15 Aug 2014 - current
Addresses
Principal place of activity
49 Masterton Road , Rothesay Bay , Albany , 0630
Previous address Type Period
9 Valerie Crescent, Rd 2, Albany, 0792 Registered & physical 15 Aug 2014 - 24 Dec 2018
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
27 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Mills, Susan
Individual
Rothesay Bay
Albany
0630
15 Aug 2014 - current
Shares Allocation #2 Number of Shares: 998
Shareholder Name Address Period
Mills, Susan
Individual
Rothesay Bay
Albany
0630
15 Aug 2014 - current
Mills, Craig Kenneth
Individual
Albany
North Shore City
0632
15 Aug 2014 - current
Mills, Haden James Crawford
Director
Rothesay Bay
Albany
0630
15 Aug 2014 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Mills, Haden James Crawford
Director
Rothesay Bay
Albany
0630
15 Aug 2014 - current
Location
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