Planboe Limited, a registered company, was registered on 27 May 2005. 9429034735022 is the number it was issued. "Mortgage broking service" (ANZSIC K641930) is how the company has been categorised. The company has been run by 2 directors: Prudence Mary Flacks - an active director whose contract started on 27 May 2005,
Alan Stanley James A'court - an active director whose contract started on 27 May 2005.
Updated on 05 Apr 2024, the BizDb database contains detailed information about 1 address: Apartment 703, 1 Market Lane, Wellington Central, Wellington, 6011 (category: postal, registered).
Planboe Limited had been using 196 Lower Shotover Road, Rd 1, Queenstown as their registered address up to 06 Jul 2021.
All company shares (100 shares exactly) are under control of a single group consisting of 2 entities, namely:
Flacks, Prudence Mary (an individual) located at Wellington Central, Wellington postcode 6011,
A'court, Alan Stanley James (an individual) located at Wellington Central, Wellington postcode 6011.
Principal place of activity
Apartment 703, 1 Market Lane, Wellington Central, Wellington, 6011 New Zealand
Previous addresses
Address #1: 196 Lower Shotover Road, Rd 1, Queenstown, 9371 New Zealand
Registered & physical address used from 08 Jul 2010 to 06 Jul 2021
Address #2: Russell Mcveagh (prue Flacks, Level 24, 157 Lambton Quay, Wellington New Zealand
Registered address used from 18 Jun 2007 to 08 Jul 2010
Address #3: C/-russell Mcveagh (prue Flacks), Level 24, Vodafone On The Quay, 157 Lambton Quay, Wellington New Zealand
Physical address used from 18 Jun 2007 to 08 Jul 2010
Address #4: C/-russell Mcveagh (alan A'court), Level 24, Mobil On The Park, 157 Lambton Quay, Wellington
Registered & physical address used from 27 May 2005 to 18 Jun 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 26 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Flacks, Prudence Mary |
Wellington Central Wellington 6011 New Zealand |
27 May 2005 - |
Individual | A'court, Alan Stanley James |
Wellington Central Wellington 6011 New Zealand |
27 May 2005 - |
Prudence Mary Flacks - Director
Appointment date: 27 May 2005
Address: Wellington Central, Wellington, 6011 New Zealand
Address used since 28 Jun 2021
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 30 Jun 2010
Alan Stanley James A'court - Director
Appointment date: 27 May 2005
Address: Wellington Central, Wellington, 6011 New Zealand
Address used since 28 Jun 2021
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 31 May 2013
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