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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Wruck, Heidi Leona |
Horokiwi Wellington 5016 New Zealand |
14 Oct 2011 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Wruck, Christian |
Horokiwi Wellington 5016 New Zealand |
14 Oct 2011 - |
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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