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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 8 | |||
Individual | Herd, Lucille Monica |
Rd 1 Thames 3578 New Zealand |
19 May 2022 - |
Shares Allocation #2 Number of Shares: 8 | |||
Individual | Herd, Benjamin |
Rd 1 Thames 3578 New Zealand |
19 May 2022 - |
Shares Allocation #3 Number of Shares: 40 | |||
Individual | Herd, Angela Millicent |
Thames Thames 3500 New Zealand |
01 Apr 2009 - |
Individual | Herd, Jonathan Charles |
Thames Thames 3500 New Zealand |
01 Apr 2009 - |
Shares Allocation #4 Number of Shares: 40 | |||
Individual | Herd, Lincoln Mark |
Thames |
01 Apr 2009 - |
Individual | Herd, Jacqueline Eva |
Thames |
01 Apr 2009 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Herd, Angela Millicent |
Thames Thames 3500 New Zealand |
01 Apr 2009 - |
Shares Allocation #6 Number of Shares: 1 | |||
Individual | Herd, Jonathan Charles |
Thames Thames 3500 New Zealand |
01 Apr 2009 - |
Shares Allocation #7 Number of Shares: 1 | |||
Individual | Herd, Lincoln Mark |
Thames |
01 Apr 2009 - |
Shares Allocation #8 Number of Shares: 1 | |||
Individual | Herd, Jacqueline Eva |
Thames |
01 Apr 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Herd, Lincoln Ronald |
Thames |
16 Feb 1999 - 01 Apr 2009 |
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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