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Plan-it Architecture Limited

Type: NZ Limited Company (Ltd)
9429034769546
NZBN
1634139
Company Number
Registered
Company Status
Current address
13-17 Putaitai Street
Stoke
Nelson 7041
New Zealand
Registered & physical & service address used since 04 Mar 2015

Plan-It Architecture Limited, a registered company, was registered on 12 May 2005. 9429034769546 is the number it was issued. The company has been run by 2 directors: Pamela Grace Murray - an active director whose contract started on 12 May 2005,
Peter John Murray - an active director whose contract started on 12 May 2005.
Updated on 30 Apr 2024, our database contains detailed information about 1 address: 13-17 Putaitai Street, Stoke, Nelson, 7041 (category: registered, physical).
Plan-It Architecture Limited had been using Accounting & Taxation Centre Ltd, 13 -17 Putaitai Street, Stoke, Nelson 7041 as their physical address up to 04 Mar 2015.
Past names used by this company, as we found at BizDb, included: from 12 May 2005 to 27 Feb 2007 they were named Plan-It Architectural Design (2005) Limited.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 500 shares (50 per cent).

Addresses

Previous addresses

Address: Accounting & Taxation Centre Ltd, 13 -17 Putaitai Street, Stoke, Nelson 7041 New Zealand

Physical address used from 15 Dec 2008 to 04 Mar 2015

Address: Accounting & Taxation Centre Ltd, 13 -17 Putaitai Street, Stoke, Nelson New Zealand

Registered address used from 15 Dec 2008 to 04 Mar 2015

Address: 20 Aspinall Street, Wanaka

Physical address used from 09 Jun 2008 to 15 Dec 2008

Address: Giles & Liew Chartered Accountants, 34 Rosemont Road, Waihi

Registered address used from 09 Jun 2008 to 15 Dec 2008

Address: 19 Waitete Road, Waihi

Registered & physical address used from 08 Jun 2007 to 09 Jun 2008

Address: 25 Moresby Avenue, Waihi

Physical & registered address used from 12 May 2005 to 08 Jun 2007

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 07 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Murray, Pamela Grace Balclutha
Balclutha
9230
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Murray, Peter John Balclutha
Balclutha
9230
New Zealand
Directors

Pamela Grace Murray - Director

Appointment date: 12 May 2005

Address: Balclutha, Balclutha, 9230 New Zealand

Address used since 26 Apr 2019

Address: Balclutha, Balclutha, 9230 New Zealand

Address used since 26 Apr 2019

Address: Balclutha, Balclutha, 9230 New Zealand

Address used since 17 Apr 2018

Address: Rd 3, Cromwell, 9383 New Zealand

Address used since 24 Feb 2015


Peter John Murray - Director

Appointment date: 12 May 2005

Address: Balclutha, Balclutha, 9230 New Zealand

Address used since 26 Apr 2019

Address: Balclutha, Balclutha, 9230 New Zealand

Address used since 26 Apr 2019

Address: Balclutha, Balclutha, 9230 New Zealand

Address used since 17 Apr 2018

Address: Rd 3, Cromwell, 9383 New Zealand

Address used since 24 Feb 2015

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