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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Nicholas John Culpan |
Stonefields Auckland 1072 New Zealand |
28 Aug 2009 - |
Individual | Nicholas John Culpan |
Mission Bay Auckland 1071 New Zealand |
28 Aug 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Nicholas John Culpan |
Mission Bay Auckland 1071 New Zealand |
16 Aug 2019 - 28 Aug 2019 |
Individual | Nick Culpan |
Mission Bay Auckland 1071 New Zealand |
28 Aug 2009 - 16 Aug 2019 |
Individual | Nicholas John Culpan |
Mission Bay Auckland 1071 New Zealand |
16 Aug 2019 - 16 Aug 2019 |
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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