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Professional Planners Limited

Type: NZ Limited Company (Ltd)
9429035682424
NZBN
1438684
Company Number
Registered
Company Status
87964388
GST Number
M693240
Industry classification code
Bookkeeping Service
Industry classification description
Current address
Suite 5d, 30 Westward Ho
Glen Eden
Auckland 0602
New Zealand
Registered & physical & service address used since 21 Apr 2016
Suite 5d, 30 Westward Ho
Glen Eden
Auckland 0602
New Zealand
Office & delivery address used since 19 May 2019


Professional Planners Limited, a registered company, was incorporated on 05 Nov 2003. 9429035682424 is the business number it was issued. "Bookkeeping service" (ANZSIC M693240) is how the company has been classified. The company has been supervised by 1 director, named Kerry Deane - an active director whose contract began on 05 Nov 2003.
Updated on 24 Apr 2024, the BizDb data contains detailed information about 1 address: Suite 5D, 30 Westward Ho, Glen Eden, Auckland, 0602 (types include: office, delivery).
Professional Planners Limited had been using 9 Hurdlow Place, Manly, Whangaparaoa as their registered address until 21 Apr 2016.
More names used by the company, as we managed to find at BizDb, included: from 05 Nov 2003 to 14 Dec 2016 they were named Subconscious Unlimited Limited.
A single entity controls all company shares (exactly 1000 shares) - Deane, Kerry - located at 0602, Glen Eden, Auckland.

Addresses

Principal place of activity

Suite 5d, 30 Westward Ho, Glen Eden, Auckland, 0602 New Zealand


Previous addresses

Address #1: 9 Hurdlow Place, Manly, Whangaparaoa, 0930 New Zealand

Registered & physical address used from 03 Mar 2015 to 21 Apr 2016

Address #2: Suite 191, Mbe, 399 Khyber Pass Rd, Newton, Auckland, ---- New Zealand

Physical address used from 21 Sep 2010 to 03 Mar 2015

Address #3: Level 1, 110 Remuera Rd, Remuera, Auckland New Zealand

Registered address used from 01 May 2006 to 03 Mar 2015

Address #4: Level 2, Specialist Suites, Quay Park Health, 68 Beach Rd, Auckland City

Registered address used from 03 May 2005 to 01 May 2006

Address #5: Suite 191, Mbe, 63 Remuera Rd, Remuera, Auckland New Zealand

Physical address used from 06 May 2004 to 21 Sep 2010

Address #6: Level 3, Quay Park Health, 68 Beach Rd, Auckland City

Registered address used from 06 May 2004 to 03 May 2005

Address #7: 60 Mt. Eden Road, Mt. Eden, Auckland

Physical & registered address used from 05 Nov 2003 to 06 May 2004

Contact info
64 27 2083960
19 May 2019 Phone
kerrydeane41@gmail.com
19 May 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 09 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Deane, Kerry Glen Eden
Auckland
0602
New Zealand
Directors

Kerry Deane - Director

Appointment date: 05 Nov 2003

Address: Glen Eden, Auckland, 0602 New Zealand

Address used since 13 Apr 2016

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