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The Planner Limited

Type: NZ Limited Company (Ltd)
9429038699474
NZBN
626808
Company Number
Registered
Company Status
M700020
Industry classification code
Computer Programming Service
Industry classification description
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
Current address
1 Estates Terrace
Rd 5
Tauranga 3175
New Zealand
Registered & physical & service address used since 04 Sep 2013
1 Estates Terrace
Rd 5
Tauranga 3175
New Zealand
Postal & office & delivery address used since 18 Aug 2022

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.

Addresses

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

Contact info
pcoote@flintfox.com
18 Aug 2022 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 20
Individual Ooi, Andrew St Heliers
Auckland
Individual Chong, Michael St Heliers
Auckland
Individual Carpenter, Brett St Heliers
Auckland
Shares Allocation #2 Number of Shares: 40
Individual Coote, Paul Shane Rd 5
Tauranga
3175
New Zealand
Shares Allocation #3 Number of Shares: 40
Individual Gray, Ralph Mckay Hauraki
Auckland
0622
New Zealand
Directors

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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