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Asap Plans Limited

Type: NZ Limited Company (Ltd)
9429031205313
NZBN
3286028
Company Number
Registered
Company Status
Current address
Box 30614
Lower Hutt
Lower Hutt 5040
New Zealand
Postal address used since 04 Feb 2020
Level 2, 44 Queens Drive Lower Hutt
Lower Hutt
Lower Hutt 5010
New Zealand
Office & delivery address used since 04 Feb 2020
Level 1, 15-17 Cornwall Street
Hutt Central
Lower Hutt 5010
New Zealand
Physical & service address used since 12 Feb 2021

Asap Plans Limited was registered on 14 Mar 2011 and issued a number of 9429031205313. The registered LTD company has been managed by 2 directors: Kevin Christopher Collins - an active director whose contract began on 14 Mar 2011,
Gavin Derek Barber - an active director whose contract began on 01 Apr 2015.
According to our database (last updated on 02 Apr 2024), the company uses 4 addresses: Level 1, 15-17 Cornwall Street, Hutt Central, Lower Hutt, 5010 (registered address),
Level 1, 15-17 Cornwall Street, Hutt Central, Lower Hutt, 5010 (physical address),
Level 1, 15-17 Cornwall Street, Hutt Central, Lower Hutt, 5010 (service address),
Box 30614, Lower Hutt, Lower Hutt, 5040 (postal address) among others.
Up until 12 Feb 2021, Asap Plans Limited had been using Level 2, 44 Queens Drive Lower Hutt, Lower Hutt, Lower Hutt as their physical address.
A total of 100 shares are allotted to 5 groups (7 shareholders in total). In the first group, 49 shares are held by 3 entities, namely:
Barber, Gavin Derek (an individual) located at Fairfield, Lower Hutt postcode 5011,
Barber, Rose Ellen (an individual) located at Fairfield, Lower Hutt postcode 5011,
Wl Trustees Limited (an entity) located at Lower Hutt postcode 5010.
The 2nd group consists of 1 shareholder, holds 48 per cent shares (exactly 48 shares) and includes
Collins, Kevin Christopher - located at Lower Hutt, Lower Hutt.
The 3rd share allotment (1 share, 1%) belongs to 1 entity, namely:
Barber, Gavin Derek, located at Fairfield, Lower Hutt (an individual).

Addresses

Other active addresses

Address #4: Level 1, 15-17 Cornwall Street, Hutt Central, Lower Hutt, 5010 New Zealand

Registered address used from 19 Feb 2021

Principal place of activity

Level 2, 44 Queens Drive Lower Hutt, Lower Hutt, Lower Hutt, 5010 New Zealand


Previous addresses

Address #1: Level 2, 44 Queens Drive Lower Hutt, Lower Hutt, Lower Hutt, 5010 New Zealand

Physical address used from 13 Feb 2018 to 12 Feb 2021

Address #2: Level 2, 44 Queens Drive Lower Hutt, Lower Hutt, Lower Hutt, 5010 New Zealand

Registered address used from 13 Feb 2018 to 19 Feb 2021

Address #3: 73 Hautana Street, Lower Hutt, Lower Hutt, 5010 New Zealand

Registered & physical address used from 14 Mar 2011 to 13 Feb 2018

Contact info
64 0800 272775
04 Feb 2020 Phone
office@asapplans.co.nz
04 Feb 2020 Email
robyn@designnetwork.co.nz
04 Feb 2020 nzbn-reserved-invoice-email-address-purpose
www.asapplans.co.nz
04 Feb 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 05 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Individual Barber, Gavin Derek Fairfield
Lower Hutt
5011
New Zealand
Individual Barber, Rose Ellen Fairfield
Lower Hutt
5011
New Zealand
Entity (NZ Limited Company) Wl Trustees Limited
Shareholder NZBN: 9429031258319
Lower Hutt
5010
New Zealand
Shares Allocation #2 Number of Shares: 48
Director Collins, Kevin Christopher Lower Hutt
Lower Hutt
5010
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Barber, Gavin Derek Fairfield
Lower Hutt
5011
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Collins, Alison Mary Lower Hutt
Lower Hutt
5010
New Zealand
Shares Allocation #5 Number of Shares: 1
Director Collins, Kevin Christopher Lower Hutt
Lower Hutt
5010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Cms Trustees Limited
Shareholder NZBN: 9429038024672
Company Number: 870283
Entity Cms Trustees Limited
Shareholder NZBN: 9429038024672
Company Number: 870283
Directors

Kevin Christopher Collins - Director

Appointment date: 14 Mar 2011

Address: Lower Hutt, Lower Hutt, 5010 New Zealand

Address used since 14 Mar 2011


Gavin Derek Barber - Director

Appointment date: 01 Apr 2015

Address: Fairfield, Lower Hutt, 5011 New Zealand

Address used since 03 Jun 2016

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