The Planner Nz Limited, a registered company, was registered on 21 Jul 2015. 9429041860403 is the business number it was issued. "Market research service" (business classification M695010) is how the company has been categorised. The company has been run by 1 director, named Hana Roberts - an active director whose contract began on 21 Jul 2015.
Last updated on 23 Apr 2024, the BizDb database contains detailed information about 2 addresses this company uses, namely: Flat 2, 31 Paunui Street, St Heliers, Auckland, 1071 (registered address),
Flat 2, 31 Paunui Street, St Heliers, Auckland, 1071 (service address),
20 Michaels Avenue, Ellerslie, Auckland, 1051 (physical address).
The Planner Nz Limited had been using 20 Michaels Avenue, Ellerslie, Auckland as their registered address up to 21 Mar 2024.
One entity owns all company shares (exactly 10 shares) - Roberts, Hana - located at 1071, Ellerslie, Auckland.
Principal place of activity
1b Norman Lesser Drive, Saint Johns, Auckland, 1072 New Zealand
Previous addresses
Address #1: 20 Michaels Avenue, Ellerslie, Auckland, 1051 New Zealand
Registered & service address used from 16 May 2022 to 21 Mar 2024
Address #2: 1b Norman Lesser Drive, Saint Johns, Auckland, 1072 New Zealand
Registered address used from 28 Jun 2021 to 16 May 2022
Address #3: 1b Norman Lesser Drive, Saint Johns, Auckland, 1072 New Zealand
Registered address used from 15 Jun 2021 to 28 Jun 2021
Address #4: Level 1, 26 St Heliers Bay Road, St Heliers, Auckland, 1740 New Zealand
Registered address used from 09 Feb 2018 to 15 Jun 2021
Address #5: Level 1, 26 St Heliers Bay Road, St Heliers, Auckland, 1740 New Zealand
Physical address used from 07 Feb 2018 to 16 May 2022
Address #6: Level 6, Landmark House, 187 Queen Street, Auckland, 1010 New Zealand
Registered address used from 21 Mar 2016 to 09 Feb 2018
Address #7: Level 6, Landmark House, 187 Queen Street, Auckland, 1010 New Zealand
Physical address used from 21 Mar 2016 to 07 Feb 2018
Address #8: 3 Greenfield Road, Epsom, Auckland, 1023 New Zealand
Registered & physical address used from 21 Jul 2015 to 21 Mar 2016
Basic Financial info
Total number of Shares: 10
Annual return filing month: June
Annual return last filed: 06 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10 | |||
| Director | Roberts, Hana |
Ellerslie Auckland 1051 New Zealand |
21 Jul 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Roberts, Mark |
Stonefields Auckland 1072 New Zealand |
21 Jul 2015 - 07 May 2022 |
| Individual | Roberts, Mark |
Stonefields Auckland 1072 New Zealand |
21 Jul 2015 - 07 May 2022 |
Hana Roberts - Director
Appointment date: 21 Jul 2015
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 07 May 2022
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 07 Jun 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Jul 2019
Address: Epsom, Auckland, 1023 New Zealand
Address used since 21 Jul 2015
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 08 Jun 2018
Gellert Ivanson Trustee No 8 Limited
Level 1, 16-20 St Heliers Bay Road
Gellert Ivanson Trustee No 16 Limited
Level 1, 16-20 St Heliers Bay Road
Gellert Ivanson Trustee No 3 Limited
Level 1, 16-20 St Heliers Bay Road
Hobson Bay Boat Share Limited
Level 1, 16-20 St Heliers Bay Road
Ancona Management Limited
Suite 11, Level 1, 8 Turua Street
Ancona Properties Limited
Suite 11, Level 1, 8 Turua Street
Hoed Mystery Shopping New Zealand Limited
10 Maheke Street
Hoed Research Limited
10 Maheke Street
Symetrics Limited
21 Sayegh Street
Tangelo Limited
10 Maheke Street
Tikatrace Limited
67 St Heliers Bay Road
Vigil Limited
10 Maheke Street