Field Planning Services Limited, a registered company, was launched on 23 Mar 2007. 9429033549866 is the business number it was issued. "Building consultancy service" (ANZSIC M692310) is how the company has been classified. This company has been supervised by 1 director, named Debora Anne Field - an active director whose contract started on 23 Mar 2007.
Updated on 21 Feb 2024, the BizDb data contains detailed information about 1 address: 25A Pohutukawa Avenue, Shelly Park, Auckland, 2014 (type: postal, office).
Field Planning Services Limited had been using 5 Ruhanui Lane, Pakuranga Heights, Auckland as their registered address until 12 Jul 2017.
A total of 1000 shares are issued to 4 shareholders (2 groups). The first group consists of 750 shares (75 per cent) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 250 shares (25 per cent).
Principal place of activity
25a Pohutukawa Avenue, Shelly Park, Auckland, 2014 New Zealand
Previous addresses
Address #1: 5 Ruhanui Lane, Pakuranga Heights, Auckland, 2010 New Zealand
Registered & physical address used from 03 Aug 2016 to 12 Jul 2017
Address #2: 14 Kilgour Street, Roslyn, Dunedin, 9010 New Zealand
Registered & physical address used from 13 Jul 2015 to 03 Aug 2016
Address #3: 34 Te Pene Road, Maraetai, Auckland, 2018 New Zealand
Registered & physical address used from 09 Aug 2013 to 13 Jul 2015
Address #4: 25 Araminta Place, Beachlands, Auckland, 2018 New Zealand
Registered & physical address used from 31 May 2012 to 09 Aug 2013
Address #5: 25a Araminta Place, Beachlands, Manukau, 2018 New Zealand
Registered & physical address used from 26 May 2011 to 31 May 2012
Address #6: 88 Nautilus Drive, Gulf Harbour, Whangaparaoa, 0930 New Zealand
Registered & physical address used from 21 Feb 2011 to 26 May 2011
Address #7: 84 Prospect Terrace, Mt Eden, Auckland 1024 New Zealand
Physical & registered address used from 19 May 2010 to 21 Feb 2011
Address #8: Unit 16, 92 Bush Road, Albany, Auckland 0632
Physical & registered address used from 28 May 2009 to 19 May 2010
Address #9: 84 Prospect Tce, Mt Eden, Auckland 1024
Physical & registered address used from 23 Mar 2007 to 28 May 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 07 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 750 | |||
| Individual | Hebditch, Christopher Frank |
Shelly Park Auckland 2014 New Zealand |
01 Apr 2014 - |
| Individual | Field, Debora Anne |
Shelly Park Auckland 2014 New Zealand |
23 Mar 2007 - |
| Entity (NZ Limited Company) | Mal Trustee Services Limited Shareholder NZBN: 9429035275107 |
Manurewa Auckland 2102 New Zealand |
23 Mar 2007 - |
| Shares Allocation #2 Number of Shares: 250 | |||
| Individual | Field, Debora Anne |
Shelly Park Auckland 2014 New Zealand |
23 Mar 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Field, Richard Douglas Nettleton |
Rd 3 Rotorua New Zealand |
23 Mar 2007 - 01 Apr 2014 |
Debora Anne Field - Director
Appointment date: 23 Mar 2007
Address: Shelly Park, Auckland, 2014 New Zealand
Address used since 04 Jul 2017
Address: Pakuranga Heights, Auckland, 2010 New Zealand
Address used since 26 Jul 2016
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