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Successionplan New Zealand Limited

Type: NZ Limited Company (Ltd)
9429037622954
NZBN
952503
Company Number
Registered
Company Status
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
4 Gwenand Place
Botany Downs
Auckland 2010
New Zealand
Physical & registered & service address used since 26 Feb 2009
P O Box 105-213
Auckland City
Auckland 1143
New Zealand
Postal address used since 09 Mar 2020

Successionplan New Zealand Limited was launched on 13 Apr 1999 and issued a number of 9429037622954. The registered LTD company has been managed by 3 directors: Karen Elizabeth Miller - an active director whose contract began on 15 May 2006,
Peter Alfred Miller - an active director whose contract began on 02 Aug 2011,
Peter Alfred Miller - an inactive director whose contract began on 13 Apr 1999 and was terminated on 15 May 2006.
As stated in BizDb's database (last updated on 10 Feb 2024), this company registered 1 address: P O Box 105-213, Auckland City, Auckland, 1143 (type: postal, registered).
Up until 26 Feb 2009, Successionplan New Zealand Limited had been using C/- The Executive Consulting Group Ltd, 8Th Floor, Lister Building, 9 - 17 Victoria St East, Auckland as their registered address.
BizDb identified previous aliases used by this company: from 19 Jul 1999 to 24 May 2001 they were named Human Resource Risk Audits Limited, from 13 Apr 1999 to 19 Jul 1999 they were named Expense Reduction Analysts Limited.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Miller, Peter Alfred (an individual) located at Howick, Auckland. Successionplan New Zealand Limited has been classified as "Business consultant service" (business classification M696205).

Addresses

Principal place of activity

4 Gwenand Place, Botany Downs, Auckland, 2010 New Zealand


Previous addresses

Address #1: C/- The Executive Consulting Group Ltd, 8th Floor, Lister Building, 9 - 17 Victoria St East, Auckland

Registered address used from 12 Apr 2000 to 26 Feb 2009

Address #2: C/- The Executive Consulting Group Ltd, 8th Floor, Lister Building, 9 - 17 Victoria St East, Auckland

Registered address used from 13 Apr 1999 to 12 Apr 2000

Address #3: C/- The Executive Consulting Group Ltd, 8th Floor, Lister Building, 9 - 17 Victoria St East, Auckland

Physical address used from 13 Apr 1999 to 26 Feb 2009

Contact info
64 27 5092313
Phone
peter@successionplan.co.nz
18 Mar 2019 Email
http://successionplan.co.nz/
18 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 06 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Miller, Peter Alfred Howick
Auckland
Directors

Karen Elizabeth Miller - Director

Appointment date: 15 May 2006

Address: Sandringham, Auckland, 1025 New Zealand

Address used since 10 Mar 2010


Peter Alfred Miller - Director

Appointment date: 02 Aug 2011

Address: Botany Downs, Auckland, 2010 New Zealand

Address used since 02 Aug 2011


Peter Alfred Miller - Director (Inactive)

Appointment date: 13 Apr 1999

Termination date: 15 May 2006

Address: Howick, Auckland,

Address used since 13 Apr 1999

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