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).
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
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 | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Bradley, John Hubert |
Otaihanga Paraparaumu 5036 New Zealand |
03 Aug 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Cole, Martyn Douglas |
Raumati Beach Paraparaumu 5032 New Zealand |
11 Jan 2023 - 24 Jul 2024 |
| Entity | Cannamed Limited Shareholder NZBN: 9429030545427 Company Number: 3964798 |
22 Aug 2012 - 03 Aug 2016 | |
| Entity | Cannamed Limited Shareholder NZBN: 9429030545427 Company Number: 3964798 |
22 Aug 2012 - 03 Aug 2016 |
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
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