Plan Nz Limited, a registered company, was started on 19 Feb 2002. 9429036638772 is the New Zealand Business Number it was issued. The company has been run by 13 directors: Andrew Peter Jamson - an active director whose contract started on 15 Dec 2009,
Sam Raymond White - an active director whose contract started on 15 Dec 2009,
Victoria Kate Hartley - an inactive director whose contract started on 30 Oct 2009 and was terminated on 15 Dec 2009,
Brian Roland Benari - an inactive director whose contract started on 30 Oct 2009 and was terminated on 15 Dec 2009,
Andrew Leonard Tobin - an inactive director whose contract started on 30 Oct 2009 and was terminated on 15 Dec 2009.
Updated on 30 Apr 2024, the BizDb data contains detailed information about 2 addresses this company registered, specifically: 1 Queen Street, Auckland Central, Auckland, 1010 (registered address),
1 Queen Street, Auckland Central, Auckland, 1010 (service address),
Level 22, Vero Centre, 48 Shortland Street, Auckland, 1010 (physical address).
Plan Nz Limited had been using Level 22, Vero Centre, 48 Shortland Street, Auckland as their service address up to 03 May 2024.
A single entity controls all company shares (exactly 1000 shares) - The Loan Market Group Limited - located at 1010, Vero Centre, 48 Shortland Street, Auckland.
Previous addresses
Address #1: Level 22, Vero Centre, 48 Shortland Street, Auckland, 1010 New Zealand
Service & registered address used from 18 Nov 2011 to 03 May 2024
Address #2: C/- Bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland, 1140 New Zealand
Registered & physical address used from 24 Nov 2010 to 18 Nov 2011
Address #3: C/-bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland New Zealand
Registered & physical address used from 05 Jan 2010 to 24 Nov 2010
Address #4: C/- Jones Young, Solicitors, Level 14, Asb Bank Centre, 135 Albert Street, Auckland
Registered & physical address used from 19 Feb 2002 to 05 Jan 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Financial report filing month: June
Annual return last filed: 28 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | The Loan Market Group Limited Shareholder NZBN: 9429035417583 |
Vero Centre, 48 Shortland Street Auckland 1010 New Zealand |
17 Dec 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Custodian Nominee Company Limited Shareholder NZBN: 9429037982225 Company Number: 879110 |
19 Feb 2002 - 19 Jan 2006 | |
| Other | Challenger Wholesale Finance Holdings Pty Limited | 22 Oct 2009 - 22 Oct 2009 | |
| Other | Plan Group Holdings Pty Ltd Acn 117 651 760 | 19 Jan 2006 - 19 Jan 2006 | |
| Other | Challenger Wholesale Finance Holdings Pty Limited (acn 087 284 240) | 22 Oct 2009 - 22 Oct 2009 | |
| Entity | Custodian Nominee Company Limited Shareholder NZBN: 9429037982225 Company Number: 879110 |
19 Feb 2002 - 19 Jan 2006 | |
| Other | Null - Plan Group Holdings Pty Ltd Acn 117 651 760 | 19 Jan 2006 - 19 Jan 2006 | |
| Other | Null - Challenger Wholesale Finance Holdings Pty Limited (acn 087 284 240) | 22 Oct 2009 - 22 Oct 2009 | |
| Other | Null - Challenger Wholesale Finance Holdings Pty Limited | 22 Oct 2009 - 22 Oct 2009 |
Ultimate Holding Company
Andrew Peter Jamson - Director
Appointment date: 15 Dec 2009
ASIC Name: Group Administration Australia Pty Ltd
Address: Brisbane, Queensland, 4000 Australia
Address: Brisbane, Queensland, 4000 Australia
Address: Wooloowin, QLD 4030 Australia
Address used since 07 Nov 2013
Address: Kalinga, QLD 4030 Australia
Address used since 03 Nov 2017
Sam Raymond White - Director
Appointment date: 15 Dec 2009
ASIC Name: Group Administration Australia Pty Ltd
Address: Rose Bay, NSW 2029 Australia
Address used since 07 Nov 2013
Address: Brisbane, Queensland, 4000 Australia
Address: Brisbane, Queensland, 4000 Australia
Victoria Kate Hartley - Director (Inactive)
Appointment date: 30 Oct 2009
Termination date: 15 Dec 2009
Address: North Bondi, New South Wales 2026, Australia,
Address used since 30 Oct 2009
Brian Roland Benari - Director (Inactive)
Appointment date: 30 Oct 2009
Termination date: 15 Dec 2009
Address: Mosman, New South Wales 2088, Australia,
Address used since 30 Oct 2009
Andrew Leonard Tobin - Director (Inactive)
Appointment date: 30 Oct 2009
Termination date: 15 Dec 2009
Address: Lane Cove, New South Wales 2066, Australia,
Address used since 30 Oct 2009
Alex Moulieris - Director (Inactive)
Appointment date: 19 Feb 2002
Termination date: 30 Oct 2009
Address: 461 Bourke Street, Melbourne Australia,
Address used since 17 May 2004
Andrew Loddington Hall - Director (Inactive)
Appointment date: 30 Sep 2008
Termination date: 30 Oct 2009
Address: Roseville, New South Wales 2069, Australia,
Address used since 30 Sep 2008
Anja Pannek - Director (Inactive)
Appointment date: 15 Dec 2008
Termination date: 30 Oct 2009
Address: Richmond, Victoria 3121, Australia,
Address used since 15 Apr 2009
Robert Bruce Webber - Director (Inactive)
Appointment date: 19 Feb 2002
Termination date: 30 Sep 2008
Address: 461 Bourke Street, Melbourne, Australia 3000,
Address used since 17 May 2004
Marcel Kaye - Director (Inactive)
Appointment date: 19 Feb 2002
Termination date: 23 Dec 2005
Address: 658 Church Street, Richmond, Vic 3121, Australia,
Address used since 19 Feb 2002
Alan Benjamin Kaye - Director (Inactive)
Appointment date: 19 Feb 2002
Termination date: 23 Dec 2005
Address: 658 Church Street, Richmond, Vic 3121, Australia,
Address used since 19 Feb 2002
Laurance Davis - Director (Inactive)
Appointment date: 19 Feb 2002
Termination date: 23 Dec 2005
Address: Melbourne, Victoria 3000, Australia,
Address used since 19 Feb 2002
Leonard Anthony Miller - Director (Inactive)
Appointment date: 21 Dec 2005
Termination date: 23 Dec 2005
Address: Dalry Road, Launching Place, Vic 3139, Australia,
Address used since 21 Dec 2005
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