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On-line Plans Limited

Type: NZ Limited Company (Ltd)
9429033295893
NZBN
1958388
Company Number
Registered
Company Status
M692290
Industry classification code
Surveying Service
Industry classification description
Current address
Jb Lloyd Chartered Accountants Limited
7 Totara Street
Mount Maunganui
Other address (Address For Share Register) used since 21 Jun 2007
48 Plummers Point Road
Rd 2
Whakamarama 3172
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 11 Sep 2021
48 Plummers Point Road
Rd 2
Whakamarama 3172
New Zealand
Registered & physical & service address used since 20 Sep 2021

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).

Addresses

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

Contact info
64 07 5482565
Phone
the-littens@xtra.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Litten, Lee James Rd 2
Tauranga
3172
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Litten, Dianne Raewyn Rd 2
Tauranga
3172
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Lloyd & Associates Limited
Shareholder NZBN: 9429038681035
Company Number: 631319
Entity Lloyd & Associates Limited
Shareholder NZBN: 9429038681035
Company Number: 631319
Directors

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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