On-Line Plans Limited, a registered company, was launched on 21 Jun 2007. 9429033295893 is the New Zealand Business Number it was issued. "Surveying service" (business classification M692290) is how the company is categorised. The company has been managed by 2 directors: Dianne Raewyn Litten - an active director whose contract began on 06 Dec 2007,
John Blair Lloyd - an inactive director whose contract began on 21 Jun 2007 and was terminated on 06 Dec 2007.
Last updated on 19 Mar 2024, our database contains detailed information about 3 addresses this company registered, namely: 48 Plummers Point Road, Rd 2, Whakamarama, 3172 (registered address),
48 Plummers Point Road, Rd 2, Whakamarama, 3172 (physical address),
48 Plummers Point Road, Rd 2, Whakamarama, 3172 (service address),
48 Plummers Point Road, Rd 2, Whakamarama, 3172 (other address) among others.
On-Line Plans Limited had been using 7 Totara Street, Mount Maunganui as their physical address up until 20 Sep 2021.
Old names for this company, as we found at BizDb, included: from 21 Jun 2007 to 06 Dec 2007 they were called Lloyd 6 Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 1 share (1 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 99 shares (99 per cent).
Principal place of activity
48 Plummers Point Road, Rd 2, Whakamarama, 3172 New Zealand
Previous address
Address #1: 7 Totara Street, Mount Maunganui, 3116 New Zealand
Physical & registered address used from 21 Jun 2007 to 20 Sep 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 15 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Litten, Lee James |
Rd 2 Tauranga 3172 New Zealand |
06 Dec 2007 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Litten, Dianne Raewyn |
Rd 2 Tauranga 3172 New Zealand |
06 Dec 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Lloyd & Associates Limited Shareholder NZBN: 9429038681035 Company Number: 631319 |
21 Jun 2007 - 27 Jun 2010 | |
Entity | Lloyd & Associates Limited Shareholder NZBN: 9429038681035 Company Number: 631319 |
21 Jun 2007 - 27 Jun 2010 |
Dianne Raewyn Litten - Director
Appointment date: 06 Dec 2007
Address: Rd 2, Tauranga, 3172 New Zealand
Address used since 08 Oct 2013
John Blair Lloyd - Director (Inactive)
Appointment date: 21 Jun 2007
Termination date: 06 Dec 2007
Address: Mount Maunganui,
Address used since 21 Jun 2007
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