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Actionplans Limited

Type: NZ Limited Company (Ltd)
9429036385331
NZBN
1229955
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M692120
Industry classification code
Architectural Service
Industry classification description
Current address
16 Amery Place
Papamoa Beach
Papamoa 3118
New Zealand
Registered & physical & service address used since 07 Jun 2019
16 Amery Place
Papamoa Beach
Papamoa 3118
New Zealand
Postal & office address used since 25 Feb 2020

Actionplans Limited, a registered company, was incorporated on 08 Aug 2002. 9429036385331 is the NZBN it was issued. "Architectural service" (ANZSIC M692120) is how the company has been classified. The company has been managed by 1 director, named Jonathon Joseph Short - an active director whose contract began on 08 Aug 2002.
Updated on 19 Mar 2024, the BizDb data contains detailed information about 1 address: 16 Amery Place, Papamoa Beach, Papamoa, 3118 (type: postal, office).
Actionplans Limited had been using 21 West Hoe Heights, Orewa, Orewa as their registered address up until 07 Jun 2019.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group consists of 999 shares (99.9 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (0.1 per cent).

Addresses

Principal place of activity

16 Amery Place, Papamoa Beach, Papamoa, 3118 New Zealand


Previous addresses

Address #1: 21 West Hoe Heights, Orewa, Orewa, 0931 New Zealand

Registered & physical address used from 13 Feb 2019 to 07 Jun 2019

Address #2: 28 Tom Muir Drive, Gate Pa, Tauranga, 3112 New Zealand

Physical & registered address used from 11 Feb 2015 to 13 Feb 2019

Address #3: 93 Gallagher Drive, Tairua, 3508. New Zealand

Registered address used from 20 Jan 2009 to 11 Feb 2015

Address #4: 93 Gallagher Drive,, Tairua, 3508. New Zealand

Physical address used from 20 Jan 2009 to 11 Feb 2015

Address #5: 93 Gallagher Drive, Tairua, 2853.

Physical & registered address used from 20 Apr 2005 to 20 Jan 2009

Address #6: 18 Scenic Heights, Acacia Bay, Taupo

Physical & registered address used from 08 Aug 2002 to 20 Apr 2005

Contact info
64 21 02747354
Phone
jon@actionplans.co.nz
Email
www.actionplans.co.nz
04 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 02 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 999
Individual Short, Jonathon Joseph Papamoa Beach
Papamoa
3118
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Leaf, Kellie Heidi Papamoa Beach
Papamoa
3118
New Zealand
Directors

Jonathon Joseph Short - Director

Appointment date: 08 Aug 2002

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 03 May 2019

Address: Greerton, Tauranga, 3112 New Zealand

Address used since 03 Feb 2016

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