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Planscape Limited

Type: NZ Limited Company (Ltd)
9429037384999
NZBN
1011483
Company Number
Registered
Company Status
073859107
GST Number
No Abn Number
Australian Business Number
E324210
Industry classification code
Cabinet Making, Joinery - On-site Fabrication Of Built-in Furniture Or Other Joinery
Industry classification description
Current address
64 Shelter Drive
Greenhithe
Auckland 0632
New Zealand
Registered & physical & service address used since 25 Mar 2010
64 Shelter Drive
Greenhithe
Auckland 0632
New Zealand
Office & delivery address used since 04 Apr 2020
64 Shelter Drive
Greenhithe
Auckland 0632
New Zealand
Postal address used since 15 Mar 2022

Planscape Limited, a registered company, was started on 03 Feb 2000. 9429037384999 is the NZ business identifier it was issued. "Cabinet making, joinery - on-site fabrication of built-in furniture or other joinery" (business classification E324210) is how the company is classified. This company has been managed by 2 directors: David Maurice Reid - an active director whose contract began on 03 Feb 2000,
John Howard Sharp - an inactive director whose contract began on 03 Feb 2000 and was terminated on 10 Jul 2004.
Last updated on 01 Apr 2024, our data contains detailed information about 1 address: 64 Shelter Drive, Greenhithe, Auckland, 0632 (types include: postal, office).
Planscape Limited had been using 64 Shelter Drive, Greenhithe, Auckland as their registered address up until 25 Mar 2010.
A total of 10000 shares are allotted to 8 shareholders (4 groups). The first group is comprised of 4000 shares (40%) held by 3 entities. Next there is the second group which consists of 3 shareholders in control of 5000 shares (50%). Finally the third share allocation (500 shares 5%) made up of 1 entity.

Addresses

Principal place of activity

64 Shelter Drive, Greenhithe, Auckland, 0632 New Zealand


Previous addresses

Address #1: 64 Shelter Drive, Greenhithe, Auckland

Registered & physical address used from 03 Apr 2008 to 25 Mar 2010

Address #2: The Offices Of Ross Melville Pkf, Chartered Accountant, 50 Anzac Ave, Auckland ( Attn: Neil Harris)

Registered address used from 12 Apr 2000 to 03 Apr 2008

Address #3: The Offices Of Ross Melville Pkf, Chartered Accountant, 50 Anzac Avenue, Auckland

Physical address used from 03 Feb 2000 to 03 Apr 2008

Contact info
64 02748 00664
04 Apr 2020 Phone
dave@planscape.co.nz
15 Mar 2022 Email
dave@planscape.co.nz
04 Apr 2020 nzbn-reserved-invoice-email-address-purpose
www.planscape.co.nz
04 Apr 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: March

Annual return last filed: 21 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4000
Entity (NZ Limited Company) Ddl Trustee Limited
Shareholder NZBN: 9429031805902
Westgate
Auckland
0814
New Zealand
Individual Reid, Joanne Greenhithe
North Shore City 0632

New Zealand
Individual Reid, David Maurice Greenhithe
North Shore City 0632

New Zealand
Shares Allocation #2 Number of Shares: 5000
Individual Reid, David Maurice Greenhithe
North Shore City 0632

New Zealand
Individual Reid, Joanne Greenhithe
North Shore City 0632

New Zealand
Entity (NZ Limited Company) Ddl Trustee Limited
Shareholder NZBN: 9429031805902
Westgate
Auckland
0814
New Zealand
Shares Allocation #3 Number of Shares: 500
Individual Reid, David Maurice Greenhithe
North Shore City 0632

New Zealand
Shares Allocation #4 Number of Shares: 500
Individual Reid, Joanne Greenhithe
North Shore City 0632

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Penney, William John Mt Eden
Individual Jones, Clifton Pryce Mission Bay
Individual Penney, William John Mt Eden
Individual Sharp, Jacqueline Pryce Remuera
Individual Sharp, John Howard Remuera
Individual Jones, Clifton Pryce Mission Bay
Individual Dillon, David West Harbour
Waitakere 0618

New Zealand
Individual Sharp, John Howard Remuera
Individual Sharp, Jacqueline Pruce Remuera
Directors

David Maurice Reid - Director

Appointment date: 03 Feb 2000

Address: Greenhithe, North Shore City, 0632 New Zealand

Address used since 18 Mar 2010


John Howard Sharp - Director (Inactive)

Appointment date: 03 Feb 2000

Termination date: 10 Jul 2004

Address: Remuera, Auckland,

Address used since 03 Feb 2000

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