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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Miller, Peter Alfred |
Howick Auckland |
13 Apr 1999 - |
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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