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Share Plan Consulting Limited

Type: NZ Limited Company (Ltd)
9429033795485
NZBN
1878068
Company Number
Registered
Company Status
95897975
GST Number
M693130
Industry classification code
Legal Service
Industry classification description
Current address
14 Russell St
Stanley Point Devonport
Auckland 0624
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 16 Aug 2011
Stanley Point, 14 Russell Street
Stanley Point
Auckland 0624
New Zealand
Registered & physical & service address used since 24 Aug 2011

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%).

Addresses

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

Contact info
64 21 1103880
Phone
jfjaques@gmail.com
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Jaques, Cara Jane Stanley Point Devonport
Auckland
0624
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Jaques, James Ferguson Stanley Point Devonport
Auckland
0624
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Jaques, Cara Jane Devonport
, Auckland
Directors

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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