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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Deane, Kerry |
Glen Eden Auckland 0602 New Zealand |
05 Nov 2003 - |
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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