General information
The Planner NZ Limited
Type: NZ Limited Company (Ltd)9429041860403
New Zealand Business Number
5748629
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
117323315
GST Number
M695010 - Market Research Service
Industry classification codes with description
The Planner Nz Limited (NZBN 9429041860403) was registered on 21 Jul 2015. 2 addresses are in use by the company: Flat 2, 31 Paunui Street, St Heliers, Auckland, 1071 (type: registered, service). 20 Michaels Avenue, Ellerslie, Auckland had been their registered address, up to 21 Mar 2024. 10 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 10 shares (100% of shares), namely:
Roberts, Hana (a director) located at Ellerslie, Auckland postcode 1051. "Market research service" (ANZSIC M695010) is the category the Australian Bureau of Statistics issued to The Planner Nz Limited. The Businesscheck information was last updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 20 Michaels Avenue, Ellerslie, Auckland, 1051 | Physical | 16 May 2022 |
| Flat 2, 31 Paunui Street, St Heliers, Auckland, 1071 | Registered & service | 21 Mar 2024 |
Contact info
64 211 955988
Phone (Phone)
hana@theplannernz.co.nz
Email
www.theplannernz.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Hana Roberts
Ellerslie, Auckland, 1051
Address used since 07 May 2022
Saint Johns, Auckland, 1072
Address used since 07 Jun 2021
Remuera, Auckland, 1050
Address used since 01 Jul 2019
Epsom, Auckland, 1023
Address used since 21 Jul 2015
St Heliers, Auckland, 1071
Address used since 08 Jun 2018 |
Director | 21 Jul 2015 - current |
Addresses
Principal place of activity
| 1b Norman Lesser Drive , Saint Johns , Auckland , 1072 |
| Previous address | Type | Period |
|---|---|---|
| 20 Michaels Avenue, Ellerslie, Auckland, 1051 | Registered & service | 16 May 2022 - 21 Mar 2024 |
| 1b Norman Lesser Drive, Saint Johns, Auckland, 1072 | Registered | 28 Jun 2021 - 16 May 2022 |
| 1b Norman Lesser Drive, Saint Johns, Auckland, 1072 | Registered | 15 Jun 2021 - 28 Jun 2021 |
| Level 1, 26 St Heliers Bay Road, St Heliers, Auckland, 1740 | Registered | 09 Feb 2018 - 15 Jun 2021 |
| Level 1, 26 St Heliers Bay Road, St Heliers, Auckland, 1740 | Physical | 07 Feb 2018 - 16 May 2022 |
| Level 6, Landmark House, 187 Queen Street, Auckland, 1010 | Registered | 21 Mar 2016 - 09 Feb 2018 |
| Level 6, Landmark House, 187 Queen Street, Auckland, 1010 | Physical | 21 Mar 2016 - 07 Feb 2018 |
| 3 Greenfield Road, Epsom, Auckland, 1023 | Registered & physical | 21 Jul 2015 - 21 Mar 2016 |
Financial Data
Financial info
10
Total number of Shares
June
Annual return filing month
06 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Roberts, Hana Director |
Ellerslie Auckland 1051 |
21 Jul 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Roberts, Mark Individual |
Stonefields Auckland 1072 |
21 Jul 2015 - 07 May 2022 |
|
Roberts, Mark Individual |
Stonefields Auckland 1072 |
21 Jul 2015 - 07 May 2022 |
Location
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