Plan A Limited

Plan A Limited, a registered company, was incorporated on 03 Feb 2000. 9429037374075 is the NZ business identifier it was issued. "Management services nec" (ANZSIC M696297) is how the company was classified. This company has been run by 2 directors: Caroline Boot - an active director whose contract began on 03 Feb 2000,
Timothy Henry Duffett - an active director whose contract began on 01 Feb 2001.
Updated on 16 Mar 2024, BizDb's data contains detailed information about 1 address: Po Box 109422, Newmarket, Auckland, 1149 (type: postal, registered).
Plan A Limited had been using C/O Bmr Group Limited, 40 -42 Constellation Drive, Mairangi Bay, Auckland as their physical address up to 02 Dec 2013.
A total of 100 shares are issued to 4 shareholders (3 groups). The first group consists of 1 share (1 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (1 per cent). Finally the next share allocation (98 shares 98 per cent) made up of 2 entities.

Principal place of activity

16 The Esplanade, Castor Bay, Auckland, 0620 New Zealand

Previous addresses

Address #1: C/o Bmr Group Limited, 40 -42 Constellation Drive, Mairangi Bay, Auckland New Zealand

Physical & registered address used from 25 Mar 2008 to 02 Dec 2013

Address #2: C/o Alliott Nz Ltd, 109 Carlton Gore Rd, Newmarket, Auckland

Physical & registered address used from 28 Jan 2008 to 25 Mar 2008

Address #3: C/o Alliott Thompson Francis, Ground Floor, 109 Carlton Gore Road, Newmarket, Auckland

Physical & registered address used from 10 May 2006 to 28 Jan 2008

Address #4: Bowden Williams & Assoc Ltd, Lvl 2, 3 Margot St, Newmarket, Auckland

Registered & physical address used from 13 Mar 2002 to 10 May 2006

Address #5: C/- Bowden Williams & Wong Limited, Level 5, 132-138 Quay Street, Auckland

Physical address used from 08 Dec 2000 to 13 Mar 2002

Address #6: 7 Claremont Street, Grafton, Auckland

Physical address used from 08 Dec 2000 to 08 Dec 2000

Address #7: 7 Claremont Street, Grafton, Auckland

Registered address used from 08 Dec 2000 to 13 Mar 2002

Address #8: 7 Claremont Street, Grafton, Auckland

Registered address used from 12 Apr 2000 to 08 Dec 2000

Caroline Boot - Director

Appointment date: 03 Feb 2000

Timothy Henry Duffett - Director

Appointment date: 01 Feb 2001