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Insurance Planners Nz Limited

Type: NZ Limited Company (Ltd)
9429037522711
NZBN
971944
Company Number
Registered
Company Status
Current address
35 Defender Crescent
Beachlands
Auckland 2018
New Zealand
Physical & registered & service address used since 05 Mar 2018

Insurance Planners Nz Limited, a registered company, was registered on 23 Aug 1999. 9429037522711 is the NZ business number it was issued. This company has been run by 2 directors: Garry William Mann - an active director whose contract began on 23 Aug 1999,
Kim Frances Mann - an inactive director whose contract began on 23 Aug 1999 and was terminated on 03 Dec 2002.
Updated on 24 Mar 2024, our database contains detailed information about 1 address: 35 Defender Crescent, Beachlands, Auckland, 2018 (types include: physical, registered).
Insurance Planners Nz Limited had been using 92 Liberty Crescent, Beachlands, Auckland as their registered address up to 05 Mar 2018.
Past names used by this company, as we found at BizDb, included: from 23 Aug 1999 to 05 May 2008 they were called Garry Mann Insurances Limited.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group is comprised of 1 share (1 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (1 per cent). Lastly we have the third share allocation (98 shares 98 per cent) made up of 3 entities.

Addresses

Previous addresses

Address: 92 Liberty Crescent, Beachlands, Auckland, 2018 New Zealand

Registered & physical address used from 22 Dec 2015 to 05 Mar 2018

Address: 11 Del Mar Court, Shamrock Park, Auckland, 2016 New Zealand

Registered & physical address used from 13 Mar 2012 to 22 Dec 2015

Address: 11 Del Mar Court, Howick, Auckland, 2016 New Zealand

Registered address used from 14 Mar 2011 to 13 Mar 2012

Address: 11 Del Mar Court, Howick, Auckland New Zealand

Registered address used from 13 Apr 2000 to 14 Mar 2011

Address: 11 Del Mar Court, Howick, Auckland

Registered address used from 12 Apr 2000 to 13 Apr 2000

Address: 11 Del Mar Court, Howick, Auckland New Zealand

Physical address used from 23 Aug 1999 to 13 Mar 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 25 Mar 2019

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Mann, Kim Frances Beachlands
Auckland
2018
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Mann, Garry William Beachlands
Auckland
2018
New Zealand
Shares Allocation #3 Number of Shares: 98
Individual Mann, Garry William Beachlands
Auckland
2018
New Zealand
Individual Mann, Kim Frances Beachlands
Auckland
2018
New Zealand
Individual Sutherland, Roger John Karaka
Papakura
2113
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mann, Kim Frances 11 Del Mar Court
Shamrock Park, Auckland
2016
New Zealand
Individual Mann, Garry William 11 Del Mar Court
Shamrock Park, Auckland
2016
New Zealand
Directors

Garry William Mann - Director

Appointment date: 23 Aug 1999

Address: Beachlands, Auckland, 2018 New Zealand

Address used since 14 Dec 2015

Address: Beachlands, Auckland, 2018 New Zealand

Address used since 23 Feb 2018


Kim Frances Mann - Director (Inactive)

Appointment date: 23 Aug 1999

Termination date: 03 Dec 2002

Address: Howick, Auckland,

Address used since 23 Aug 1999

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