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Planboe Limited

Type: NZ Limited Company (Ltd)
9429034735022
NZBN
1640402
Company Number
Registered
Company Status
K641930
Industry classification code
Mortgage Broking Service
Industry classification description
Current address
Apartment 703, 1 Market Lane
Wellington Central
Wellington 6011
New Zealand
Office & delivery address used since 28 Jun 2021
Apartment 703, 1 Market Lane
Wellington Central
Wellington 6011
New Zealand
Registered & physical & service address used since 06 Jul 2021
Apartment 703, 1 Market Lane
Wellington Central
Wellington 6011
New Zealand
Postal address used since 04 Jul 2022

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.

Addresses

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

Contact info
64 21 429460
28 Jun 2018 Phone
alan@asjac.co.nz
28 Jun 2018 Email
No website
Website
N.A.
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Individual Flacks, Prudence Mary Wellington Central
Wellington
6011
New Zealand
Individual A'court, Alan Stanley James Wellington Central
Wellington
6011
New Zealand
Directors

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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