Co Plan Group Limited, a registered company, was registered on 22 Sep 2000. 9429037142063 is the number it was issued. The company has been run by 5 directors: Qinglan Li - an active director whose contract began on 02 Jul 2010,
Michael Thomas Matthews - an active director whose contract began on 05 Sep 2012,
Wei Ren - an active director whose contract began on 19 Nov 2013,
Wei Ren - an inactive director whose contract began on 22 Sep 2000 and was terminated on 05 Sep 2012,
Allan David Taylor - an inactive director whose contract began on 22 Sep 2000 and was terminated on 28 Jun 2008.
Updated on 25 Mar 2024, our data contains detailed information about 1 address: Unit D Level 9 300 Queen St, Auckland, 1010 (types include: registered, physical).
Co Plan Group Limited had been using Unit 3 Level 5 300 Queen St, Auckland as their registered address up to 15 Jul 2020.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 33 shares (33%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 34 shares (34%). Lastly we have the third share allotment (33 shares 33%) made up of 1 entity.
Previous addresses
Address: Unit 3 Level 5 300 Queen St, Auckland, 1010 New Zealand
Registered & physical address used from 09 Jul 2015 to 15 Jul 2020
Address: Suite 1 Level 3 300 Queen St, Auckland, 1010 New Zealand
Registered & physical address used from 11 Aug 2014 to 09 Jul 2015
Address: Suite 3 Level 5 300 Queen St, Auckland, 1010 New Zealand
Physical & registered address used from 13 Sep 2012 to 11 Aug 2014
Address: 300 Quen St, Auckland Central 1010, Auckland, 1010 New Zealand
Registered & physical address used from 12 Aug 2011 to 13 Sep 2012
Address: 5d - 47 High St, Auckland Central New Zealand
Registered address used from 08 Sep 2003 to 12 Aug 2011
Address: 5d - 47 High St, Auck;land Central New Zealand
Physical address used from 08 Sep 2003 to 12 Aug 2011
Address: 59a Church St, Onehunga, Auckland
Registered & physical address used from 22 Sep 2000 to 08 Sep 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 06 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 33 | |||
| Individual | Ren, Wei |
Onehunga Auckland 1061 New Zealand |
22 Sep 2000 - |
| Shares Allocation #2 Number of Shares: 34 | |||
| Individual | Li, Qinglan |
Waterview Auckland 1026 New Zealand |
02 Jul 2010 - |
| Shares Allocation #3 Number of Shares: 33 | |||
| Individual | Matthews, Michael Thomas |
Pauanui 3546 New Zealand |
05 Sep 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Taylor, Allan David-deceased |
Auckland |
22 Sep 2000 - 10 Sep 2008 |
| Individual | Liu, Quan Ying |
Mt Eden Auckland |
01 Jul 2004 - 01 Jul 2004 |
Qinglan Li - Director
Appointment date: 02 Jul 2010
Address: Waterview, Auckland, 1026 New Zealand
Address used since 01 Jul 2015
Michael Thomas Matthews - Director
Appointment date: 05 Sep 2012
Address: Pauanui, 3546 New Zealand
Address used since 01 Jul 2021
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 03 Jul 2018
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 01 Jul 2015
Wei Ren - Director
Appointment date: 19 Nov 2013
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 04 Jul 2017
Wei Ren - Director (Inactive)
Appointment date: 22 Sep 2000
Termination date: 05 Sep 2012
Address: Auckland, Auckland, New Zealand
Address used since 27 Jul 2012
Allan David Taylor - Director (Inactive)
Appointment date: 22 Sep 2000
Termination date: 28 Jun 2008
Address: Newton, Auckland,
Address used since 01 Sep 2005
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