Pro-plan Systems New Zealand Limited

Pro-Plan Systems New Zealand Limited, a registered company, was registered on 02 Feb 1999. 9429037681579 is the number it was issued. This company has been supervised by 2 directors: Jennifer Dean - an active director whose contract started on 02 Feb 1999,
Samuel Lewars Miller - an active director whose contract started on 30 Sep 2016.
Last updated on 10 May 2025, the BizDb database contains detailed information about 1 address: 96 Laurence Street, Tauranga (types include: registered, physical).
Pro-Plan Systems New Zealand Limited had been using 96 Lawrence Street, Tauranga as their registered address until 06 Jul 2004.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 5 shares (5 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 95 shares (95 per cent).

Previous addresses

Address: 96 Lawrence Street, Tauranga

Registered & physical address used from 12 Feb 2003 to 06 Jul 2004

Address: Level 2, 69 Spring Street, Tauranga

Registered address used from 18 Oct 2001 to 12 Feb 2003

Address: C/- Accounting & Results Management Ltd, Level 2, 69 Spring Street, Tauranga

Physical address used from 18 Oct 2001 to 12 Feb 2003

Address: Level 2, 69 Spring Street, Tauranga

Physical address used from 18 Oct 2001 to 18 Oct 2001

Address: C/- Accounting & Results Management Ltd, 134 Willow St, Tauranga

Registered address used from 15 Oct 2001 to 18 Oct 2001

Address: 96 Laurence Street, Tauranga

Physical address used from 17 Aug 2000 to 17 Aug 2000

Address: C/- Accounting & Results Management Ltd, 134 Willow St, Tauranga

Physical address used from 17 Aug 2000 to 18 Oct 2001

Address: 96 Laurence Street, Tauranga

Registered address used from 17 Aug 2000 to 15 Oct 2001

Address: 96 Laurence Street, Tauranga

Registered address used from 12 Apr 2000 to 17 Aug 2000

Previous Shareholders

Jennifer Dean - Director

Appointment date: 02 Feb 1999

Samuel Lewars Miller - Director

Appointment date: 30 Sep 2016