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Plan Two Limited

Type: NZ Limited Company (Ltd)
9429030916388
NZBN
3596451
Company Number
Registered
Company Status
L671120
Industry classification code
Building, Residential - Renting Or Leasing - Other Than Holiday
Industry classification description
Current address
22 Shearer Crescent
Naenae
Lower Hutt 5011
New Zealand
Physical & registered & service address used since 24 Sep 2021

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 06 Apr 2024), the company filed 1 address: 22 Shearer Crescent, Naenae, Lower Hutt, 5011 (types include: physical, registered).
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 Horokiwi, Wellington postcode 5016.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Wruck, Christian - located at Horokiwi, Wellington. Plan Two Limited is classified as "Building, residential - renting or leasing - other than holiday" (ANZSIC L671120).

Addresses

Previous addresses

Address: 621 Horokiwi Road, Horokiwi, Wellington, 5016 New Zealand

Registered & physical address used from 03 Oct 2018 to 24 Sep 2021

Address: 8 Raroa Road, Hutt Central, Lower Hutt, 5010 New Zealand

Registered & physical address used from 14 Sep 2016 to 03 Oct 2018

Address: Level 2, 330 High Street, Lower Hutt, 5010 New Zealand

Physical address used from 30 Sep 2015 to 14 Sep 2016

Address: Level 2, 330 High Street, Lower Hutt, 5010 New Zealand

Registered address used from 23 Sep 2014 to 14 Sep 2016

Address: Level 2, 330 High Street, Lower Hutt, 5010 New Zealand

Registered address used from 22 Nov 2013 to 23 Sep 2014

Address: Level 2, 330 High Street, Lower Hutt, 5010 New Zealand

Physical address used from 22 Nov 2013 to 30 Sep 2015

Address: 22 Kings Crescent, Lower Hutt, Lower Hutt, 5010 New Zealand

Physical & registered address used from 14 Oct 2011 to 22 Nov 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 27 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Wruck, Heidi Leona Horokiwi
Wellington
5016
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Wruck, Christian Horokiwi
Wellington
5016
New Zealand
Directors

Christian Wruck - Director

Appointment date: 14 Oct 2011

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: 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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