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Focusplan Limited

Type: NZ Limited Company (Ltd)
9429037676490
NZBN
943096
Company Number
Registered
Company Status
M692460
Industry classification code
Interior Design Or Decorating Consultancy Service
Industry classification description
Current address
203 Willoughby Street
Thames New Zealand
Physical & registered & service address used since 15 Jun 2010
Po Box 86
Thames
Thames 3540
New Zealand
Postal address used since 11 Jul 2019
203 Willoughby Street
Thames
Thames 3500
New Zealand
Office & delivery address used since 11 Jul 2019

Focusplan Limited was registered on 16 Feb 1999 and issued an NZ business identifier of 9429037676490. The registered LTD company has been managed by 6 directors: Lincoln Mark Herd - an active director whose contract began on 27 Mar 2009,
Jonathan Charles Herd - an active director whose contract began on 27 Mar 2009,
Benjamin Herd - an active director whose contract began on 06 Mar 2023,
Angela Millicent Herd - an inactive director whose contract began on 27 Mar 2009 and was terminated on 06 Mar 2023,
Jacqueline Eva Herd - an inactive director whose contract began on 27 Mar 2009 and was terminated on 06 Mar 2023.
As stated in BizDb's data (last updated on 30 Mar 2024), this company registered 1 address: Po Box 86, Thames, Thames, 3540 (type: postal, office).
Up until 15 Jun 2010, Focusplan Limited had been using 109 Hill Street, Thames as their registered address.
BizDb found other names used by this company: from 16 Feb 1999 to 06 Apr 2009 they were named Focusplan Business Interiors.
A total of 100 shares are allocated to 8 groups (10 shareholders in total). In the first group, 8 shares are held by 1 entity, namely:
Herd, Lucille Monica (an individual) located at Rd 1, Thames postcode 3578.
The 2nd group consists of 1 shareholder, holds 8 per cent shares (exactly 8 shares) and includes
Herd, Benjamin - located at Rd 1, Thames.
The third share allotment (40 shares, 40%) belongs to 2 entities, namely:
Herd, Angela Millicent, located at Thames, Thames (an individual),
Herd, Jonathan Charles, located at Thames, Thames (an individual). Focusplan Limited is classified as "Interior design or decorating consultancy service" (business classification M692460).

Addresses

Principal place of activity

203 Willoughby Street, Thames, Thames, 3500 New Zealand


Previous addresses

Address #1: 109 Hill Street, Thames

Registered address used from 22 Jun 2000 to 15 Jun 2010

Address #2: 109 Hill Street, Thames

Registered address used from 12 Apr 2000 to 22 Jun 2000

Address #3: 109 Hill Street, Thames

Physical address used from 23 Feb 1999 to 23 Feb 1999

Address #4: 107 Hill Street, Thames

Physical address used from 23 Feb 1999 to 15 Jun 2010

Contact info
64 09 2712117
11 Jul 2019 Phone
admin@focusplan.co.nz
11 Jul 2019 nzbn-reserved-invoice-email-address-purpose
www.focusplan.co.nz
11 Jul 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 13 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 8
Individual Herd, Lucille Monica Rd 1
Thames
3578
New Zealand
Shares Allocation #2 Number of Shares: 8
Individual Herd, Benjamin Rd 1
Thames
3578
New Zealand
Shares Allocation #3 Number of Shares: 40
Individual Herd, Angela Millicent Thames
Thames
3500
New Zealand
Individual Herd, Jonathan Charles Thames
Thames
3500
New Zealand
Shares Allocation #4 Number of Shares: 40
Individual Herd, Lincoln Mark Thames
Individual Herd, Jacqueline Eva Thames
Shares Allocation #5 Number of Shares: 1
Individual Herd, Angela Millicent Thames
Thames
3500
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Herd, Jonathan Charles Thames
Thames
3500
New Zealand
Shares Allocation #7 Number of Shares: 1
Individual Herd, Lincoln Mark Thames
Shares Allocation #8 Number of Shares: 1
Individual Herd, Jacqueline Eva Thames

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Herd, Lincoln Ronald Thames
Directors

Lincoln Mark Herd - Director

Appointment date: 27 Mar 2009

Address: Thames, Thames, 3500 New Zealand

Address used since 21 Jun 2010


Jonathan Charles Herd - Director

Appointment date: 27 Mar 2009

Address: Thames, Thames, 3500 New Zealand

Address used since 21 Jun 2016


Benjamin Herd - Director

Appointment date: 06 Mar 2023

Address: Rd 1, Thames, 3578 New Zealand

Address used since 06 Mar 2023


Angela Millicent Herd - Director (Inactive)

Appointment date: 27 Mar 2009

Termination date: 06 Mar 2023

Address: Thames, Thames, 3500 New Zealand

Address used since 21 Jun 2016


Jacqueline Eva Herd - Director (Inactive)

Appointment date: 27 Mar 2009

Termination date: 06 Mar 2023

Address: Thames, Thames, 3500 New Zealand

Address used since 21 Jun 2010


Lincoln Ronald Herd - Director (Inactive)

Appointment date: 16 Feb 1999

Termination date: 27 Mar 2009

Address: Thames,

Address used since 16 Feb 1999

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