K & E Planning Limited, a registered company, was launched on 11 Nov 2008. 9429032496048 is the New Zealand Business Number it was issued. "Town planning service" (business classification M692150) is how the company has been categorised. The company has been managed by 3 directors: Karen Anne Eagleson - an active director whose contract began on 11 Nov 2008,
Karen Forsyth - an active director whose contract began on 11 Nov 2008,
Nicholas Eagleson - an active director whose contract began on 11 Nov 2008.
Last updated on 26 Sep 2024, the BizDb database contains detailed information about 1 address: 62 Frost Road, Rd1, Auckland, 0871 (category: registered, physical).
K & E Planning Limited had been using 62 Frost Road, Rd1, Kaukapakapa as their registered address up until 19 Oct 2022.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50%).
Principal place of activity
62 Frost Road, Rd 1, Kaukapakapa, 0871 New Zealand
Previous addresses
Address #1: 62 Frost Road, Rd1, Kaukapakapa, 0871 New Zealand
Registered & physical address used from 21 Dec 2021 to 19 Oct 2022
Address #2: 62 Frost Road, Rd 1, Waitoki, 0871 New Zealand
Registered & physical address used from 01 Nov 2018 to 21 Dec 2021
Address #3: 1 Flavell Drive, Orewa, 0931 New Zealand
Registered & physical address used from 11 Nov 2008 to 01 Nov 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 03 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Forsyth, Karen |
Rd 1 Auckland 0871 New Zealand |
11 Nov 2008 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Eagleson, Nicholas |
Rd 1 Auckland 0871 New Zealand |
11 Nov 2008 - |
Karen Anne Eagleson - Director
Appointment date: 11 Nov 2008
Address: Rd 1, Auckland, 0871 New Zealand
Address used since 11 Oct 2022
Address: Rd 1, Waitoki, 0871 New Zealand
Address used since 13 Dec 2021
Address: Rd 1, Waitoki, 0871 New Zealand
Address used since 24 Oct 2018
Address: Orewa, Auckland, 0931 New Zealand
Address used since 03 Nov 2015
Karen Forsyth - Director
Appointment date: 11 Nov 2008
Address: Orewa, Auckland, 0931 New Zealand
Address used since 03 Nov 2015
Nicholas Eagleson - Director
Appointment date: 11 Nov 2008
Address: Rd 1, Auckland, 0871 New Zealand
Address used since 11 Oct 2022
Address: Rd 1, Waitoki, 0871 New Zealand
Address used since 24 Oct 2018
Address: Orewa, Auckland, 0931 New Zealand
Address used since 25 Oct 2011
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