Markplan Consulting Limited

Markplan Consulting Limited, a registered company, was incorporated on 12 Feb 1996. 9429038370663 is the NZBN it was issued. The company has been run by 3 directors: Glen Carlton Cossey - an active director whose contract began on 31 Mar 2022,
Christopher Paul Steven - an active director whose contract began on 31 Mar 2022,
Mark Alistair Smith - an inactive director whose contract began on 12 Feb 1996 and was terminated on 31 Mar 2022.
Last updated on 26 Feb 2024, BizDb's data contains detailed information about 1 address: Unit C3, 17 Corinthian Drive, Albany, Auckland, 0632 (types include: registered, physical).
Markplan Consulting Limited had been using Unit C3, 17 Corinthian Drive, Albany, Auckland as their registered address up to 03 Jul 2017.
A total of 1000 shares are allotted to 10 shareholders (6 groups). The first group is comprised of 498 shares (49.8 per cent) held by 3 entities. Next there is the second group which includes 3 shareholders in control of 498 shares (49.8 per cent). Finally there is the 3rd share allotment (1 share 0.1 per cent) made up of 1 entity.

Previous addresses

Address: Unit C3, 17 Corinthian Drive, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 28 Jun 2016 to 03 Jul 2017

Address: Unit C3, 17 Corinthian Drive, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 21 Sep 2015 to 28 Jun 2016

Address: R S M Prince, Chartered Accountants, 17c Corinthian Drive, Albany New Zealand

Physical address used from 05 Jun 2009 to 21 Sep 2015

Address: Unit A1, 27-29 William Pickering Drive, Albany, Auckland New Zealand

Registered address used from 27 Jun 2007 to 21 Sep 2015

Address: C/ -prince & Partners, 17c Corinthian Drive, Albany, Auckland

Physical address used from 26 May 2005 to 05 Jun 2009

Address: C/'- Prince & Partners, Chartered Accountants, 222 Main Road, Albany

Physical address used from 24 Sep 2003 to 26 May 2005

Address: 7a/65 Paul Matthews Road, North Harbour, North Shore City

Registered address used from 11 Jun 2003 to 27 Jun 2007

Address: 7b Greenhithe Road, Greenhithe

Physical address used from 07 Jul 2000 to 07 Jul 2000

Address: 222 Main Road, Albany, North Shore City

Physical address used from 07 Jul 2000 to 24 Sep 2003

Address: 1/20 Glamorgan Drive, Torbay, North Shore City

Registered address used from 29 Jun 1997 to 11 Jun 2003

Address: 1/20 Glamorgan Drive, Torbay, North Shore City

Physical address used from 02 Jul 1996 to 07 Jul 2000

Previous Shareholders

Glen Carlton Cossey - Director

Appointment date: 31 Mar 2022

Christopher Paul Steven - Director

Appointment date: 31 Mar 2022

Mark Alistair Smith - Director (Inactive)

Appointment date: 12 Feb 1996

Termination date: 31 Mar 2022