Plan B Investments Limited

Plan B Investments Limited, a registered company, was launched on 17 Apr 2003. 9429036022342 is the NZBN it was issued. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is how the company has been classified. The company has been run by 3 directors: Graham Anthony Vankan - an active director whose contract started on 16 Jun 2006,
Stephen Geoffrey Bennett - an active director whose contract started on 16 Jun 2006,
Peter Lionel Maddison - an inactive director whose contract started on 17 Apr 2003 and was terminated on 15 Jun 2006.
Last updated on 31 Mar 2024, the BizDb data contains detailed information about 1 address: Level 12, 17 Albert Street, Auckland, 2241 (types include: registered, physical).
Plan B Investments Limited had been using Level 2, 3 Osterley Way, Manukau City as their physical address up to 06 Mar 2018.
A total of 135950 shares are allotted to 21 shareholders (16 groups). The first group is comprised of 12000 shares (8.83%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 4000 shares (2.94%). Lastly there is the third share allotment (5000 shares 3.68%) made up of 1 entity.

Previous addresses

Address: Level 2, 3 Osterley Way, Manukau City, 2241 New Zealand

Physical & registered address used from 14 Feb 2017 to 06 Mar 2018

Address: Level 2, 3 Osterley Way, Manukau City, 2241 New Zealand

Physical & registered address used from 14 Feb 2011 to 14 Feb 2017

Address: 262 Creightons Road, Clevedon, Auckland New Zealand

Physical address used from 10 Feb 2009 to 14 Feb 2011

Address: C/o Brookfields Lawyers, Level 2, 3 Osterley Way, Manukau City New Zealand

Registered address used from 23 Jun 2006 to 14 Feb 2011

Address: Unit 3, 36 Hobill Avenue, Wiri, Auckland

Registered address used from 11 Oct 2004 to 23 Jun 2006

Address: Unit 3, 36 Hobill Avenue, Wiri, Auckland

Physical address used from 11 Oct 2004 to 10 Feb 2009

Address: C/- Clifford R Jones Limited, 123 B Dominion Road, Mount Eden, Auckland

Registered & physical address used from 17 Apr 2003 to 11 Oct 2004

Previous Shareholders

Graham Anthony Vankan - Director

Appointment date: 16 Jun 2006

ASIC Name: Redemptech (australia) Pty Ltd

Stephen Geoffrey Bennett - Director

Appointment date: 16 Jun 2006

Peter Lionel Maddison - Director (Inactive)

Appointment date: 17 Apr 2003

Termination date: 15 Jun 2006