Shortcuts

Plan Heaven Limited

Type: NZ Limited Company (Ltd)
9429030545229
NZBN
3964818
Company Number
Registered
Company Status
109745405
GST Number
M692310
Industry classification code
Building Consultancy Service
Industry classification description
Current address
35 Otaihanga Road
Otaihanga
Paraparaumu 5036
New Zealand
Office address used since 04 Aug 2021
35 Otaihanga Road
Otaihanga
Paraparaumu 5036
New Zealand
Physical & registered & service address used since 12 Aug 2021

Plan Heaven Limited was registered on 22 Aug 2012 and issued a business number of 9429030545229. The registered LTD company has been supervised by 2 directors: John Hubert Bradley - an active director whose contract began on 22 Aug 2012,
Martyn Douglas Cole - an inactive director whose contract began on 09 Aug 2023 and was terminated on 24 Jul 2024.
According to BizDb's information (last updated on 05 May 2025), this company registered 1 address: 35 Otaihanga Road, Otaihanga, Paraparaumu, 5036 (type: physical, registered).
Up to 12 Aug 2021, Plan Heaven Limited had been using 31 Otaihanga Road, Otaihanga, Paraparaumu as their registered address.
BizDb found previous names for this company: from 18 Aug 2012 to 27 Jun 2015 they were named Bcme Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Bradley, John Hubert (a director) located at Otaihanga, Paraparaumu postcode 5036. Plan Heaven Limited was classified as "Building consultancy service" (business classification M692310).

Addresses

Principal place of activity

35 Otaihanga Road, Otaihanga, Paraparaumu, 5036 New Zealand


Previous addresses

Address #1: 31 Otaihanga Road, Otaihanga, Paraparaumu, 5036 New Zealand

Registered & physical address used from 11 Aug 2016 to 12 Aug 2021

Address #2: 33 Otaihanga Road, Otaihanga, Paraparaumu, 5036 New Zealand

Physical & registered address used from 22 Aug 2012 to 11 Aug 2016

Contact info
64 21 722786
Phone
john@planheaven.co.nz
Email
planheaven.co.nz
03 Aug 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 09 Aug 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Bradley, John Hubert Otaihanga
Paraparaumu
5036
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cole, Martyn Douglas Raumati Beach
Paraparaumu
5032
New Zealand
Entity Cannamed Limited
Shareholder NZBN: 9429030545427
Company Number: 3964798
Entity Cannamed Limited
Shareholder NZBN: 9429030545427
Company Number: 3964798
Directors

John Hubert Bradley - Director

Appointment date: 22 Aug 2012

Address: Otaihanga, Paraparaumu, 5036 New Zealand

Address used since 04 Aug 2021

Address: Otaihanga, Paraparaumu, 5036 New Zealand

Address used since 03 Aug 2016


Martyn Douglas Cole - Director (Inactive)

Appointment date: 09 Aug 2023

Termination date: 24 Jul 2024

Address: Raumati Beach, Paraparaumu, 5032 New Zealand

Address used since 09 Aug 2023

Nearby companies

Andrich Rental Limited
29 Otaihanga Road

Cyclewerks Distribution Limited
9 Pitoitoi Street

Simtec Building Limited
40 Pitoitoi Street

Hidden World Limited
17 Pitoitoi Street

Capital City Glass And Glazing Limited
38 Pitoitoi Street

The Mobility Company (2017) Limited
23b Otaihanga Road