Share Plan Consulting Limited, a registered company, was registered on 17 Nov 2006. 9429033795485 is the NZ business number it was issued. "Legal service" (ANZSIC M693130) is how the company has been classified. This company has been managed by 2 directors: James Jaques - an active director whose contract started on 17 Nov 2006,
Cara Jane Jaques - an active director whose contract started on 01 Apr 2007.
Updated on 06 Apr 2024, the BizDb data contains detailed information about 1 address: Stanley Point, 14 Russell Street, Stanley Point, Auckland, 0624 (types include: registered, physical).
Share Plan Consulting Limited had been using 8 Cambria Road, Devonport, Auckland as their physical address up until 24 Aug 2011.
Former names used by this company, as we found at BizDb, included: from 17 Nov 2006 to 24 Nov 2006 they were called Saskatchewan Splines Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).
Previous addresses
Address #1: 8 Cambria Road, Devonport, Auckland New Zealand
Physical address used from 02 Feb 2007 to 24 Aug 2011
Address #2: 8 Cambria Road, Devonport, Auckland, New Zealand New Zealand
Registered address used from 02 Feb 2007 to 02 Feb 2007
Address #3: C/-bill Jaques, 20 Huia Street, Devonport, Auckland
Registered & physical address used from 17 Nov 2006 to 02 Feb 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 03 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Jaques, Cara Jane |
Stanley Point Devonport Auckland 0624 New Zealand |
25 Aug 2008 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Jaques, James Ferguson |
Stanley Point Devonport Auckland 0624 New Zealand |
17 Nov 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Jaques, Cara Jane |
Devonport , Auckland |
17 Nov 2006 - 13 Jul 2007 |
James Jaques - Director
Appointment date: 17 Nov 2006
Address: Stanley Point Devonport, Auckland, 0624 New Zealand
Address used since 16 Aug 2011
Cara Jane Jaques - Director
Appointment date: 01 Apr 2007
Address: Stanley Point Devonport, Auckland, 0624 New Zealand
Address used since 16 Aug 2011
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