Buildplan Limited was registered on 09 Aug 2013 and issued an NZ business identifier of 9429030141087. The registered LTD company has been supervised by 1 director, named John Scott Mcgregor - an active director whose contract started on 09 Aug 2013.
According to BizDb's data (last updated on 18 Mar 2024), this company uses 1 address: 33 Carlingford Rise, Dinsdale, Hamilton, 3240 (category: physical, service).
Up to 21 May 2021, Buildplan Limited had been using Level 10, 48 Ward Street, Hamilton as their registered address.
A total of 10000 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 10000 shares are held by 1 entity, namely:
Mcgregor, John Scott (an individual) located at Freemans Bay, Auckland postcode 1011. Buildplan Limited was classified as "Building, house construction" (business classification E301120).
Previous addresses
Address: Level 10, 48 Ward Street, Hamilton, 3204 New Zealand
Registered & physical address used from 21 Sep 2017 to 21 May 2021
Address: Level 1, 137 Alexandra Street, Hamilton Central, Hamilton, 3204 New Zealand
Registered & physical address used from 17 Aug 2017 to 21 Sep 2017
Address: Unit 4, 137 Alexandra Street, Hamilton Central, Hamilton, 3204 New Zealand
Physical & registered address used from 09 Aug 2013 to 17 Aug 2017
Basic Financial info
Total number of Shares: 10000
Annual return filing month: August
Annual return last filed: 07 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000 | |||
| Individual | Mcgregor, John Scott |
Freemans Bay Auckland 1011 New Zealand |
12 Oct 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Jsm Limited Shareholder NZBN: 9429036536689 Company Number: 1203682 |
09 Aug 2013 - 12 Oct 2017 | |
| Entity | Jsm Limited Shareholder NZBN: 9429036536689 Company Number: 1203682 |
09 Aug 2013 - 12 Oct 2017 |
John Scott Mcgregor - Director
Appointment date: 09 Aug 2013
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 01 Aug 2020
Address: Freemans Bay, Auckland, 1144 New Zealand
Address used since 09 Aug 2013
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