Provident Planners Limited, a registered company, was launched on 14 Oct 1999. 9429037457396 is the number it was issued. This company has been supervised by 3 directors: Nicolas Melchior Abplanalp - an active director whose contract began on 14 Oct 1999,
Mary Anne Abplanalp - an active director whose contract began on 17 Oct 2001,
Andrew James Falloon - an inactive director whose contract began on 14 Oct 1999 and was terminated on 17 Oct 2001.
Updated on 08 May 2024, the BizDb database contains detailed information about 1 address: 226 Hurstmere Road, Takapuna, Auckland, 0622 (type: registered, physical).
Provident Planners Limited had been using 55 Hastings Road,, Mairangi Bay, Auckland as their registered address until 08 Aug 2012.
Old names for this company, as we established at BizDb, included: from 14 Oct 1999 to 16 Oct 2001 they were named Cot Consultants Limited.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group consists of 51 shares (51%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 25 shares (25%). Lastly we have the next share allotment (24 shares 24%) made up of 1 entity.
Previous addresses
Address: 55 Hastings Road,, Mairangi Bay, Auckland New Zealand
Registered address used from 13 Apr 2000 to 08 Aug 2012
Address: 55 Hastings Road,, Mairangi Bay, Auckland
Registered address used from 12 Apr 2000 to 13 Apr 2000
Address: 55 Hastings Road,, Mairangi Bay, Auckland New Zealand
Physical address used from 14 Oct 1999 to 08 Aug 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 25 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 51 | |||
Entity (NZ Limited Company) | Andrew Willis Limited Shareholder NZBN: 9429036830749 |
Torbay Auckland |
14 Oct 1999 - |
Shares Allocation #2 Number of Shares: 25 | |||
Individual | Abplanalp, Nicolas Melchior |
Takapuna Auckland 0622 New Zealand |
14 Oct 1999 - |
Shares Allocation #3 Number of Shares: 24 | |||
Individual | Abplanalp, Mary Anne |
Takapuna Auckland 0622 New Zealand |
14 Oct 1999 - |
Nicolas Melchior Abplanalp - Director
Appointment date: 14 Oct 1999
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 31 Jul 2012
Mary Anne Abplanalp - Director
Appointment date: 17 Oct 2001
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 31 Jul 2012
Andrew James Falloon - Director (Inactive)
Appointment date: 14 Oct 1999
Termination date: 17 Oct 2001
Address: Cockles Bay,, Auckland.,
Address used since 14 Oct 1999
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