Big Plan Limited, a registered company, was launched on 22 Jan 2007. 9429033647449 is the business number it was issued. The company has been run by 2 directors: Stephen Williams - an active director whose contract began on 22 Jan 2007,
Elizabeth Williams - an active director whose contract began on 22 Jan 2007.
Last updated on 26 Feb 2024, the BizDb data contains detailed information about 1 address: 70 Beachlands Road, Beachlands, Auckland, 2018 (category: postal, office).
Big Plan Limited had been using 70 Beachlands Rd, Beachlands, Manukau 2018 as their physical address up to 11 Jul 2013.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 99 shares (99 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (1 per cent).
Principal place of activity
70 Beachlands Road, Beachlands, Auckland, 2018 New Zealand
Previous addresses
Address #1: 70 Beachlands Rd, Beachlands, Manukau 2018 New Zealand
Physical & registered address used from 11 Mar 2009 to 11 Jul 2013
Address #2: 3 Camellia Drive, Ngongotaha
Registered & physical address used from 22 Jan 2007 to 11 Mar 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 09 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Williams, Stephen |
Beachlands Auckland 2018 New Zealand |
22 Jan 2007 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Williams, Elizabeth |
Beachlands Auckland 2018 New Zealand |
22 Jan 2007 - |
Stephen Williams - Director
Appointment date: 22 Jan 2007
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 17 May 2012
Elizabeth Williams - Director
Appointment date: 22 Jan 2007
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 17 May 2012
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