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Provident Planners Limited

Type: NZ Limited Company (Ltd)
9429037457396
NZBN
984463
Company Number
Registered
Company Status
Current address
226 Hurstmere Road
Takapuna
Auckland 0622
New Zealand
Registered & physical & service address used since 08 Aug 2012

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.

Addresses

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

Contact info
64 21 1215562
Phone
mabplanz@outlook.com
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 51
Entity (NZ Limited Company) Andrew Willis Limited
Shareholder NZBN: 9429036830749
Torbay
Auckland
Shares Allocation #2 Number of Shares: 25
Individual Abplanalp, Nicolas Melchior Takapuna
Auckland
0622
New Zealand
Shares Allocation #3 Number of Shares: 24
Individual Abplanalp, Mary Anne Takapuna
Auckland
0622
New Zealand
Directors

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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