The Planner Limited, a registered company, was launched on 31 Mar 1994. 9429038699474 is the New Zealand Business Number it was issued. "Computer programming service" (business classification M700020) is how the company has been classified. The company has been run by 3 directors: Paul Shane Coote - an active director whose contract started on 31 Mar 1994,
Ralph Mckay Gray - an active director whose contract started on 31 Mar 1994,
Andrew Chwee Ong Ooi - an inactive director whose contract started on 01 Jun 2001 and was terminated on 01 Jun 2001.
Last updated on 19 Apr 2024, the BizDb data contains detailed information about 1 address: 1 Estates Terrace, Rd 5, Tauranga, 3175 (types include: postal, office).
The Planner Limited had been using 409 Dominion Road, Mt Eden, Auckland as their physical address up to 04 Sep 2013.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 20 shares (20%) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 40 shares (40%). Lastly the 3rd share allotment (40 shares 40%) made up of 1 entity.
Principal place of activity
1 Estates Terrace, Rd 5, Tauranga, 3175 New Zealand
Previous address
Address #1: 409 Dominion Road, Mt Eden, Auckland New Zealand
Physical & registered address used from 06 Jun 1997 to 04 Sep 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 17 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 20 | |||
Individual | Ooi, Andrew |
St Heliers Auckland |
31 Mar 1994 - |
Individual | Chong, Michael |
St Heliers Auckland |
31 Mar 1994 - |
Individual | Carpenter, Brett |
St Heliers Auckland |
31 Mar 1994 - |
Shares Allocation #2 Number of Shares: 40 | |||
Individual | Coote, Paul Shane |
Rd 5 Tauranga 3175 New Zealand |
31 Mar 1994 - |
Shares Allocation #3 Number of Shares: 40 | |||
Individual | Gray, Ralph Mckay |
Hauraki Auckland 0622 New Zealand |
31 Mar 1994 - |
Paul Shane Coote - Director
Appointment date: 31 Mar 1994
Address: Rd 5, Tauranga, 3175 New Zealand
Address used since 04 Sep 2013
Ralph Mckay Gray - Director
Appointment date: 31 Mar 1994
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 20 Aug 2014
Andrew Chwee Ong Ooi - Director (Inactive)
Appointment date: 01 Jun 2001
Termination date: 01 Jun 2001
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 01 Jun 2001
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