The Cunning Plan Company Limited, a registered company, was registered on 04 Nov 2003. 9429035727033 is the NZ business number it was issued. The company has been managed by 3 directors: Lawrence Stuart Young - an active director whose contract started on 04 Nov 2003,
Vincent John Carmine - an active director whose contract started on 04 Nov 2003,
Robert Clyde Clarke - an active director whose contract started on 04 Nov 2003.
Last updated on 06 Apr 2024, the BizDb data contains detailed information about 1 address: 8A The Drive, Epsom, Auckland, 1023 (type: physical, registered).
A total of 99 shares are allocated to 3 shareholders (3 groups). The first group consists of 33 shares (33.33%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 33 shares (33.33%). Lastly we have the next share allocation (33 shares 33.33%) made up of 1 entity.
Basic Financial info
Total number of Shares: 99
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 33 | |||
Entity (NZ Limited Company) | Agendum Limited Shareholder NZBN: 9429036434145 |
Remuera Auckland, New Zealand |
04 Nov 2003 - |
Shares Allocation #2 Number of Shares: 33 | |||
Entity (NZ Limited Company) | Abraxas Business Services Limited Shareholder NZBN: 9429037312633 |
Epsom Auckland |
04 Nov 2003 - |
Shares Allocation #3 Number of Shares: 33 | |||
Individual | Carmine, Vincent John |
Turangi Turangi 3334 New Zealand |
04 Nov 2003 - |
Lawrence Stuart Young - Director
Appointment date: 04 Nov 2003
Address: Remuera, Auckland, 1050 New Zealand
Address used since 04 Nov 2003
Vincent John Carmine - Director
Appointment date: 04 Nov 2003
Address: Turangi, Turangi, 3334 New Zealand
Address used since 03 Mar 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 20 Mar 2014
Robert Clyde Clarke - Director
Appointment date: 04 Nov 2003
Address: Epsom, Auckland, 1023 New Zealand
Address used since 22 Mar 2010
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