Effective Planning & Engineering Limited, a registered company, was incorporated on 02 Nov 2011. 9429030911697 is the New Zealand Business Number it was issued. This company has been run by 1 director, named Changqing An - an active director whose contract began on 02 Nov 2011.
Updated on 26 Mar 2024, our data contains detailed information about 1 address: Level 3 Candida Office Complex, 61 Constellation Drive, Rosedale, Auckland, 0632 (type: registered, service).
Effective Planning & Engineering Limited had been using 28 Nui Mana Place, Te Atatu South, Auckland as their physical address up to 29 Nov 2017.
Other names for this company, as we managed to find at BizDb, included: from 10 Jul 2015 to 27 Nov 2015 they were called Effective Planning & Civil Engineering Limited, from 17 Oct 2011 to 10 Jul 2015 they were called Stone Features Limited.
A total of 120 shares are issued to 2 shareholders (2 groups). The first group consists of 72 shares (60%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 48 shares (40%).
Previous address
Address #1: 28 Nui Mana Place, Te Atatu South, Auckland, 0610 New Zealand
Physical & registered address used from 02 Nov 2011 to 29 Nov 2017
Basic Financial info
Total number of Shares: 120
Annual return filing month: November
Annual return last filed: 06 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 72 | |||
| Director | An, Changqing |
Admirals Court Drive, Greenhithe Auckland 0632 New Zealand |
02 Nov 2011 - |
| Shares Allocation #2 Number of Shares: 48 | |||
| Individual | Wang, Dali |
Greenhithe Auckland 0632 New Zealand |
01 Nov 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wang, Dali |
Te Atatu South Auckland 0610 New Zealand |
06 Dec 2011 - 10 Jun 2013 |
Changqing An - Director
Appointment date: 02 Nov 2011
Address: Admirals Court Drive, Greenhithe, Auckland, 0632 New Zealand
Address used since 21 Nov 2017
Address: Nui Mana Place, Te Atatu South, Auckland, 0612 New Zealand
Address used since 02 Nov 2011
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