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The Cunning Plan Company Limited

Type: NZ Limited Company (Ltd)
9429035727033
NZBN
1418893
Company Number
Registered
Company Status
Current address
8a The Drive
Epsom
Auckland 1023
New Zealand
Physical & registered & service address used since 04 Nov 2003

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.

Financial Data

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
Shares Allocation #1 Number of Shares: 33
Entity (NZ Limited Company) Agendum Limited
Shareholder NZBN: 9429036434145
Remuera
Auckland, New Zealand
Shares Allocation #2 Number of Shares: 33
Entity (NZ Limited Company) Abraxas Business Services Limited
Shareholder NZBN: 9429037312633
Epsom
Auckland
Shares Allocation #3 Number of Shares: 33
Individual Carmine, Vincent John Turangi
Turangi
3334
New Zealand
Directors

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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