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Plan B (clmp) Limited

Type: NZ Limited Company (Ltd)
9429034832288
NZBN
1621000
Company Number
Registered
Company Status
Current address
38 Birmingham Drive
Middleton
Christchurch 8024
New Zealand
Registered & physical & service address used since 22 Jan 2015

Plan B (Clmp) Limited, a registered company, was registered on 20 Apr 2005. 9429034832288 is the business number it was issued. This company has been run by 4 directors: Michael John Livingstone Tapley - an active director whose contract started on 20 Apr 2005,
Cameron John Graham - an active director whose contract started on 20 Apr 2005,
Elizabeth Ann Graham - an active director whose contract started on 20 Apr 2005,
Penelope Jane Tapley - an active director whose contract started on 20 Apr 2005.
Last updated on 12 May 2024, our data contains detailed information about 1 address: 38 Birmingham Drive, Middleton, Christchurch, 8024 (type: registered, physical).
Plan B (Clmp) Limited had been using 38 Birmingham Drive, Middleton, Christchurch as their physical address up to 22 Jan 2015.
A total of 1200 shares are issued to 4 shareholders (4 groups). The first group consists of 300 shares (25%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 300 shares (25%). Lastly there is the 3rd share allotment (300 shares 25%) made up of 1 entity.

Addresses

Previous addresses

Address: 38 Birmingham Drive, Middleton, Christchurch, 8024 New Zealand

Physical & registered address used from 12 Nov 2012 to 22 Jan 2015

Address: 575 Colombo Street, Christchurch New Zealand

Registered & physical address used from 05 Oct 2007 to 12 Nov 2012

Address: Gilbert & Associates, 14 Gerald St, Lincoln

Registered & physical address used from 08 Jan 2007 to 05 Oct 2007

Address: Gilbert & Goode Limited, 14 Gerald Street, Lincoln

Registered & physical address used from 20 Apr 2005 to 08 Jan 2007

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: November

Annual return last filed: 21 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 300
Individual Graham, Elizabeth Ann Sumner
Christchurch
8081
New Zealand
Shares Allocation #2 Number of Shares: 300
Individual Graham, Cameron John Sumner
Christchurch
8081
New Zealand
Shares Allocation #3 Number of Shares: 300
Individual Tapley, Michael John Livingstone Banks Peninsula
Shares Allocation #4 Number of Shares: 300
Individual Tapley, Penelope Jane Banks Peninsula
Directors

Michael John Livingstone Tapley - Director

Appointment date: 20 Apr 2005

Address: Banks Peninsula, Akaroa, 7583 New Zealand

Address used since 16 Dec 2015


Cameron John Graham - Director

Appointment date: 20 Apr 2005

Address: Sumner, Christchurch, 8081 New Zealand

Address used since 16 Dec 2015


Elizabeth Ann Graham - Director

Appointment date: 20 Apr 2005

Address: Sumner, Christchurch, 8081 New Zealand

Address used since 16 Dec 2015


Penelope Jane Tapley - Director

Appointment date: 20 Apr 2005

Address: Banks Peninsula, Akaroa, 7583 New Zealand

Address used since 16 Dec 2015

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