Pacific Planning Limited, a registered company, was incorporated on 10 Aug 1998. 9429037790646 is the NZ business identifier it was issued. The company has been run by 2 directors: Kenneth James Canton - an active director whose contract began on 10 Aug 1998,
Helen Bridget Canton - an inactive director whose contract began on 10 Aug 1998 and was terminated on 01 May 2010.
Last updated on 09 Jun 2025, the BizDb data contains detailed information about 1 address: 99 Tara Road, Rd 2, Mangawhai, 0573 (types include: registered, physical).
Pacific Planning Limited had been using 3/55 Lawrence Road, Rd 2, Kaiwaka as their registered address up to 18 Nov 2020.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 500 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 500 shares (50%).
Previous addresses
Address: 3/55 Lawrence Road, Rd 2, Kaiwaka, 0573 New Zealand
Registered & physical address used from 13 May 2015 to 18 Nov 2020
Address: 55 Lawrence Road, Rd 2, Kaiwaka, 0573 New Zealand
Physical & registered address used from 09 May 2014 to 13 May 2015
Address: 17 Elizabeth Street, Warkworth, Warkworth, 0910 New Zealand
Physical & registered address used from 12 Sep 2013 to 09 May 2014
Address: Shop 14, 6 Molesworth Drive, Mangawhai, Mangawhai, 0540 New Zealand
Registered & physical address used from 18 Apr 2012 to 12 Sep 2013
Address: Shop 14, 6 Molesworth Drive, Mangawhai, Mangawhai, 0505 New Zealand
Registered & physical address used from 20 Apr 2011 to 18 Apr 2012
Address: 81 Mckenzie Avenue, Whangaparaoa 0932 New Zealand
Registered & physical address used from 23 Nov 2009 to 20 Apr 2011
Address: 87 Mckenzie Avenue, Arkles Bay, Whangaparaoa
Registered address used from 12 Apr 2000 to 23 Nov 2009
Address: 87 Mckenzie Avenue, Arkles Bay, Whangaparaoa
Physical address used from 10 Aug 1998 to 23 Nov 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 01 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Canton, Helen Bridgett |
Rd 2 Kaiwaka 0573 New Zealand |
10 Aug 1998 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Canton, Kenneth James |
Rd 2 Kaiwaka 0573 New Zealand |
10 Aug 1998 - |
Kenneth James Canton - Director
Appointment date: 10 Aug 1998
Address: Rd 2, Kaiwaka, 0573 New Zealand
Address used since 01 May 2014
Helen Bridget Canton - Director (Inactive)
Appointment date: 10 Aug 1998
Termination date: 01 May 2010
Address: Arkles Bay, Whangaparaoa, 0932 New Zealand
Address used since 21 Apr 2010
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