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Zomac Planning Solutions Limited

Type: NZ Limited Company (Ltd)
9429036537617
NZBN
1203475
Company Number
Registered
Company Status
Current address
103 Scott Road
Whangaparaoa New Zealand
Registered & physical & service address used since 03 Jun 2003
85 Childers Road
Gisborne
Gisborne 4010
New Zealand
Other (Address For Share Register) & other (Address for Records) address (Address For Share Register) used since 08 May 2013
393 Gladstone Road
Gisborne
Gisborne 4010
New Zealand
Other address (Address For Share Register) used since 06 May 2021

Zomac Planning Solutions Limited, a registered company, was incorporated on 22 Apr 2002. 9429036537617 is the NZ business identifier it was issued. The company has been managed by 2 directors: Jane Margaret Douglas - an active director whose contract started on 22 Apr 2002,
Michael John Foster - an active director whose contract started on 22 Apr 2002.
Last updated on 09 Mar 2024, our database contains detailed information about 1 address: an address for share register at 394 Aberdeen Road, Gisborne, Gisborne, 4010 (type: other, records).
Zomac Planning Solutions Limited had been using 82 Scott Road, Whangaparaoa as their registered address up until 03 Jun 2003.
A total of 200 shares are allotted to 4 shareholders (3 groups). The first group consists of 160 shares (80 per cent) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 20 shares (10 per cent). Finally the third share allotment (20 shares 10 per cent) made up of 1 entity.

Addresses

Other active addresses

Address #4: 394 Aberdeen Road, Gisborne, Gisborne, 4010 New Zealand

Other (Address For Share Register) & records & shareregister address (Address For Share Register) used from 21 Jun 2022

Previous address

Address #1: 82 Scott Road, Whangaparaoa

Registered & physical address used from 22 Apr 2002 to 03 Jun 2003

Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: June

Annual return last filed: 09 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 160
Individual Douglas, Jane Margaret Whangaparaoa

New Zealand
Individual Foster, Michael John Whangaparaoa

New Zealand
Shares Allocation #2 Number of Shares: 20
Individual Douglas, Jane Margaret Whangaparaoa

New Zealand
Shares Allocation #3 Number of Shares: 20
Individual Foster, Michael John Whangaparaoa

New Zealand
Directors

Jane Margaret Douglas - Director

Appointment date: 22 Apr 2002

Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand

Address used since 11 May 2010


Michael John Foster - Director

Appointment date: 22 Apr 2002

Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand

Address used since 11 May 2010