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K & E Planning Limited

Type: NZ Limited Company (Ltd)
9429032496048
NZBN
2187430
Company Number
Registered
Company Status
M692150
Industry classification code
Town Planning Service
Industry classification description
Current address
62 Frost Road
Rd 1
Kaukapakapa 0871
New Zealand
Postal & office & delivery address used since 13 Dec 2021
62 Frost Road
Rd1
Auckland 0871
New Zealand
Registered & physical & service address used since 19 Oct 2022

K & E Planning Limited, a registered company, was launched on 11 Nov 2008. 9429032496048 is the New Zealand Business Number it was issued. "Town planning service" (business classification M692150) is how the company has been categorised. The company has been managed by 3 directors: Karen Anne Eagleson - an active director whose contract began on 11 Nov 2008,
Karen Forsyth - an active director whose contract began on 11 Nov 2008,
Nicholas Eagleson - an active director whose contract began on 11 Nov 2008.
Last updated on 19 Apr 2024, the BizDb database contains detailed information about 1 address: 62 Frost Road, Rd1, Auckland, 0871 (category: registered, physical).
K & E Planning Limited had been using 62 Frost Road, Rd1, Kaukapakapa as their registered address up until 19 Oct 2022.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50%).

Addresses

Principal place of activity

62 Frost Road, Rd 1, Kaukapakapa, 0871 New Zealand


Previous addresses

Address #1: 62 Frost Road, Rd1, Kaukapakapa, 0871 New Zealand

Registered & physical address used from 21 Dec 2021 to 19 Oct 2022

Address #2: 62 Frost Road, Rd 1, Waitoki, 0871 New Zealand

Registered & physical address used from 01 Nov 2018 to 21 Dec 2021

Address #3: 1 Flavell Drive, Orewa, 0931 New Zealand

Registered & physical address used from 11 Nov 2008 to 01 Nov 2018

Contact info
64 21765 822
10 Nov 2020 Phone
nicholas.eagleson@gmail.com
24 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 03 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Forsyth, Karen Rd 1
Auckland
0871
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Eagleson, Nicholas Rd 1
Auckland
0871
New Zealand
Directors

Karen Anne Eagleson - Director

Appointment date: 11 Nov 2008

Address: Rd 1, Auckland, 0871 New Zealand

Address used since 11 Oct 2022

Address: Rd 1, Waitoki, 0871 New Zealand

Address used since 13 Dec 2021

Address: Rd 1, Waitoki, 0871 New Zealand

Address used since 24 Oct 2018

Address: Orewa, Auckland, 0931 New Zealand

Address used since 03 Nov 2015


Karen Forsyth - Director

Appointment date: 11 Nov 2008

Address: Orewa, Auckland, 0931 New Zealand

Address used since 03 Nov 2015


Nicholas Eagleson - Director

Appointment date: 11 Nov 2008

Address: Rd 1, Auckland, 0871 New Zealand

Address used since 11 Oct 2022

Address: Rd 1, Waitoki, 0871 New Zealand

Address used since 24 Oct 2018

Address: Orewa, Auckland, 0931 New Zealand

Address used since 25 Oct 2011

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