Plan Heaven Limited

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 active director whose contract began on 09 Aug 2023.
According to BizDb's information (last updated on 30 Mar 2024), 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 2 groups (2 shareholders in total). In the first group, 10 shares are held by 1 entity, namely:
Cole, Martyn Douglas (an individual) located at Raumati Beach, Paraparaumu postcode 5032.
The second group consists of 1 shareholder, holds 90 per cent shares (exactly 90 shares) and includes
Bradley, John Hubert - located at Otaihanga, Paraparaumu. 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

Previous Shareholders

John Hubert Bradley - Director

Appointment date: 22 Aug 2012

Martyn Douglas Cole - Director

Appointment date: 09 Aug 2023