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Auckland Planning Limited

Type: NZ Limited Company (Ltd)
9429031979672
NZBN
2311188
Company Number
Registered
Company Status
Current address
34 Nihill Crescent
Mission Bay
Auckland 1071
New Zealand
Physical address used since 14 Mar 2017
11 Brian Slater Way
Stonefields
Auckland 1072
New Zealand
Registered address used since 26 Mar 2020

Auckland Planning Limited, a registered company, was incorporated on 28 Aug 2009. 9429031979672 is the business number it was issued. This company has been managed by 3 directors: Nick Culpan - an active director whose contract began on 28 Aug 2009,
Nicholas John Culpan - an active director whose contract began on 28 Aug 2009,
Nick John Culpan - an inactive director whose contract began on 28 Aug 2009 and was terminated on 16 Aug 2019.
Updated on 07 Jan 2021, BizDb's data contains detailed information about 2 addresses the company uses, namely: 11 Brian Slater Way, Stonefields, Auckland, 1072 (registered address),
34 Nihill Crescent, Mission Bay, Auckland, 1071 (physical address).
Auckland Planning Limited had been using 34 Nihill Crescent, Mission Bay, Auckland as their registered address up until 26 Mar 2020.
All company shares (100 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Nicholas Culpan (a director) located at Stonefields, Auckland postcode 1072,
Nicholas Culpan (an individual) located at Mission Bay, Auckland postcode 1071.

Addresses

Previous addresses

Address #1: 34 Nihill Crescent, Mission Bay, Auckland, 1071 New Zealand

Registered address used from 14 Mar 2017 to 26 Mar 2020

Address #2: 4/36 Polygon Road, St Heliers, Auckland, 1071 New Zealand

Physical & registered address used from 04 Aug 2014 to 14 Mar 2017

Address #3: 7/183 Tamaki Drive, Kohimarama, Auckland 1071 New Zealand

Physical & registered address used from 28 Aug 2009 to 04 Aug 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 17 Mar 2020


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Nicholas John Culpan Stonefields
Auckland
1072
New Zealand
Individual Nicholas John Culpan Mission Bay
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Nicholas John Culpan Mission Bay
Auckland
1071
New Zealand
Individual Nick Culpan Mission Bay
Auckland
1071
New Zealand
Individual Nicholas John Culpan Mission Bay
Auckland
1071
New Zealand
Directors

Nick Culpan - Director

Appointment date: 28 Aug 2009

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 06 Mar 2017


Nicholas John Culpan - Director

Appointment date: 28 Aug 2009

Address: Stonefields, Auckland, 1072 New Zealand

Address used since 18 Mar 2020

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 16 Aug 2019


Nick John Culpan - Director (Inactive)

Appointment date: 28 Aug 2009

Termination date: 16 Aug 2019

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 06 Mar 2017

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