Plan Two Limited was incorporated on 14 Oct 2011 and issued a business number of 9429030916388. This registered LTD company has been managed by 2 directors: Christian Wruck - an active director whose contract started on 14 Oct 2011,
Heidi Leona Wruck - an active director whose contract started on 14 Oct 2011.
As stated in our information (updated on 13 May 2025), the company filed 1 address: Suite 1, 721 High Street, Boulcott, Lower Hutt, 5010 (types include: registered, physical).
Up to 24 Sep 2021, Plan Two Limited had been using 621 Horokiwi Road, Horokiwi, Wellington as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Wruck, Heidi Leona (a director) located at Korokoro, Lower Hutt postcode 5012.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Wruck, Christian - located at Korokoro, Lower Hutt. Plan Two Limited is classified as "Building, residential - renting or leasing - other than holiday" (ANZSIC L671120).
Previous addresses
Address #1: 621 Horokiwi Road, Horokiwi, Wellington, 5016 New Zealand
Registered & physical address used from 03 Oct 2018 to 24 Sep 2021
Address #2: 8 Raroa Road, Hutt Central, Lower Hutt, 5010 New Zealand
Registered & physical address used from 14 Sep 2016 to 03 Oct 2018
Address #3: Level 2, 330 High Street, Lower Hutt, 5010 New Zealand
Physical address used from 30 Sep 2015 to 14 Sep 2016
Address #4: Level 2, 330 High Street, Lower Hutt, 5010 New Zealand
Registered address used from 23 Sep 2014 to 14 Sep 2016
Address #5: Level 2, 330 High Street, Lower Hutt, 5010 New Zealand
Registered address used from 22 Nov 2013 to 23 Sep 2014
Address #6: Level 2, 330 High Street, Lower Hutt, 5010 New Zealand
Physical address used from 22 Nov 2013 to 30 Sep 2015
Address #7: 22 Kings Crescent, Lower Hutt, Lower Hutt, 5010 New Zealand
Physical & registered address used from 14 Oct 2011 to 22 Nov 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 13 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Wruck, Heidi Leona |
Korokoro Lower Hutt 5012 New Zealand |
14 Oct 2011 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Wruck, Christian |
Korokoro Lower Hutt 5012 New Zealand |
14 Oct 2011 - |
Christian Wruck - Director
Appointment date: 14 Oct 2011
Address: Korokoro, Lower Hutt, 5012 New Zealand
Address used since 14 Oct 2024
Address: Naenae, Lower Hutt, 5011 New Zealand
Address used since 01 Apr 2023
Address: Horokiwi, Wellington, 5016 New Zealand
Address used since 14 Oct 2011
Heidi Leona Wruck - Director
Appointment date: 14 Oct 2011
Address: Korokoro, Lower Hutt, 5012 New Zealand
Address used since 14 Oct 2024
Address: Naenae, Lower Hutt, 5011 New Zealand
Address used since 01 Apr 2023
Address: Horokiwi, Wellington, 5016 New Zealand
Address used since 14 Oct 2011
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