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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
Registered & physical & service address used since 24 Sep 2021
Suite 1, 721 High Street
Boulcott
Lower Hutt 5010
New Zealand
Registered address used since 22 Oct 2024

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Wruck, Heidi Leona Korokoro
Lower Hutt
5012
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Wruck, Christian Korokoro
Lower Hutt
5012
New Zealand
Directors

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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