Constructaplan Limited was registered on 26 Jan 2010 and issued a number of 9429031690201. This registered LTD company has been managed by 3 directors: Noelene Esther Baylis - an active director whose contract started on 26 Jan 2010,
Noelene Esther Hill - an active director whose contract started on 26 Jan 2010,
Ian George Baylis - an active director whose contract started on 26 Jan 2010.
As stated in BizDb's database (updated on 05 Apr 2024), the company registered 1 address: 4 Kohia Place, Wharewaka, Taupo, 3330 (type: postal, office).
Until 15 Dec 2021, Constructaplan Limited had been using 38 Geneva Terrace, Kelvin Grove, Palmerston North as their registered address.
BizDb identified previous aliases used by the company: from 18 Mar 2011 to 05 Mar 2013 they were named Qa Financial Planning Limited, from 26 Jan 2010 to 18 Mar 2011 they were named Tranzuk Pensions Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Hill, Noelene Esther (an individual) located at Wharewaka, Taupo postcode 3330.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Baylis, Ian George - located at Wharewaka, Taupo. Constructaplan Limited was classified as "Document preparation services nec" (ANZSIC N729215).
Principal place of activity
4 Kohia Place,, Wharewaka, Taupo, 3330 New Zealand
Previous addresses
Address #1: 38 Geneva Terrace, Kelvin Grove, Palmerston North, 4414 New Zealand
Registered & physical address used from 13 Sep 2016 to 15 Dec 2021
Address #2: Glendinnings, 6th Floor, Tsb Bank Tower, 1-19 Fitzherbert Ave, Palmerston North New Zealand
Registered & physical address used from 26 Jan 2010 to 13 Sep 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 20 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Hill, Noelene Esther |
Wharewaka Taupo 3330 New Zealand |
26 Jan 2010 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Baylis, Ian George |
Wharewaka Taupo 3330 New Zealand |
26 Jan 2010 - |
Noelene Esther Baylis - Director
Appointment date: 26 Jan 2010
Address: Wharewaka, Taupo, 3330 New Zealand
Address used since 16 Dec 2021
Address: Kelvin Grove, Palmerston North, 4414 New Zealand
Address used since 20 Oct 2010
Noelene Esther Hill - Director
Appointment date: 26 Jan 2010
Address: Kelvin Grove, Palmerston North, 4414 New Zealand
Address used since 20 Oct 2010
Ian George Baylis - Director
Appointment date: 26 Jan 2010
Address: Wharewaka, Taupo, 3330 New Zealand
Address used since 16 Dec 2021
Address: Kelvin Grove, Palmerston North, 4414 New Zealand
Address used since 20 Oct 2010
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