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Planorama Consulting Limited

Type: NZ Limited Company (Ltd)
9429033257877
NZBN
1963968
Company Number
Registered
Company Status
Current address
11 Queens Drive
Waiheke Island
Auckland 1840
Other address (Address For Share Register) used since 23 Jul 2007
Level 2, 60 Grafton Road
Grafton
Auckland 1010
New Zealand
Registered & physical & service address used since 03 Sep 2018

Planorama Consulting Limited, a registered company, was launched on 23 Jul 2007. 9429033257877 is the NZ business identifier it was issued. The company has been run by 2 directors: Nicole Megan Bremner - an active director whose contract started on 23 Jul 2007,
Craig Clyde Turner - an active director whose contract started on 31 Dec 2008.
Last updated on 03 Apr 2024, BizDb's data contains detailed information about 2 addresses this company uses, specifically: Level 2, 60 Grafton Road, Grafton, Auckland, 1010 (registered address),
Level 2, 60 Grafton Road, Grafton, Auckland, 1010 (physical address),
Level 2, 60 Grafton Road, Grafton, Auckland, 1010 (service address),
11 Queens Drive, Waiheke Island, Auckland 1840 (other address) among others.
Planorama Consulting Limited had been using 11 Queens Drive, Waiheke Island, Auckland 1840 as their registered address up until 03 Sep 2018.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous address

Address #1: 11 Queens Drive, Waiheke Island, Auckland 1840 New Zealand

Registered & physical address used from 23 Jul 2007 to 03 Sep 2018

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 30 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Bremner, Nicole Megan Rd 1
Waiheke Island
1971
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Turner, Craig Clyde Rd 1
Waiheke Island
1971
New Zealand
Directors

Nicole Megan Bremner - Director

Appointment date: 23 Jul 2007

Address: Rd 1, Waiheke Island, 1971 New Zealand

Address used since 26 Aug 2018

Address: Waiheke Island, Oneroa, Auckland 1840, 1840 New Zealand

Address used since 27 Aug 2015


Craig Clyde Turner - Director

Appointment date: 31 Dec 2008

Address: Rd 1, Waiheke Island, 1971 New Zealand

Address used since 26 Aug 2018

Address: Waiheke Island, Auckland, 1081 New Zealand

Address used since 31 Dec 2008

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