Shortcuts

Plan B Hydraulics Limited

Type: NZ Limited Company (Ltd)
9429041045138
NZBN
4871019
Company Number
Registered
Company Status
113126884
GST Number
C249910
Industry classification code
General Engineering
Industry classification description
Current address
7 Chatham Road
Flaxmere
Hastings 4120
New Zealand
Registered & physical & service address used since 25 Feb 2014
7 Chatham Road
Flaxmere
Hastings 4120
New Zealand
Office address used since 24 Sep 2019
Po Box 2277
Hastings 4156
New Zealand
Postal address used since 16 Sep 2022

Plan B Hydraulics Limited was registered on 03 Jan 2014 and issued a New Zealand Business Number of 9429041045138. The registered LTD company has been supervised by 2 directors: Edan Alan John Telfer Harkness - an active director whose contract started on 03 Jan 2014,
Blair Dixon Wilson-Croom - an inactive director whose contract started on 03 Jan 2014 and was terminated on 31 Mar 2024.
According to BizDb's data (last updated on 16 Apr 2024), this company filed 1 address: Po Box 2277, Hastings, 4156 (category: postal, office).
Until 25 Feb 2014, Plan B Hydraulics Limited had been using 4 Bracken Street, Hospital Hill, Napier as their registered address.
A total of 100 shares are issued to 2 groups (3 shareholders in total). As far as the first group is concerned, 50 shares are held by 2 entities, namely:
Wilson-Croom, Blair Dixon (an individual) located at Westshore, Napier postcode 4110,
Wilson-Croom, Blair Dixon (a director) located at Westshore, Napier postcode 4110.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Harkness, Edan Alan John Telfer - located at Napier. Plan B Hydraulics Limited has been categorised as "General engineering" (business classification C249910).

Addresses

Principal place of activity

7 Chatham Road, Flaxmere, Hastings, 4120 New Zealand


Previous address

Address #1: 4 Bracken Street, Hospital Hill, Napier, 4110 New Zealand

Registered & physical address used from 03 Jan 2014 to 25 Feb 2014

Contact info
64 6 8797327
19 Sep 2018 Phone
admin@planbhydraulics.co.nz
19 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 26 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Wilson-croom, Blair Dixon Westshore
Napier
4110
New Zealand
Director Wilson-croom, Blair Dixon Westshore
Napier
4110
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Harkness, Edan Alan John Telfer Napier
4183
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Harkness, Tessa Dee Hospital Hill
Napier
4110
New Zealand
Individual Bell, Debbie-lee Marewa
Napier
4110
New Zealand
Directors

Edan Alan John Telfer Harkness - Director

Appointment date: 03 Jan 2014

Address: Napier, 4183 New Zealand

Address used since 01 Jun 2023

Address: Hospital Hill, Napier, 4110 New Zealand

Address used since 03 Jan 2014


Blair Dixon Wilson-croom - Director (Inactive)

Appointment date: 03 Jan 2014

Termination date: 31 Mar 2024

Address: Marewa, Napier, 4110 New Zealand

Address used since 03 Jan 2014

Address: Westshore, Napier, 4110 New Zealand

Address used since 24 Sep 2019

Nearby companies

Biobees Limited
1332 Omahu Road

R J Hunt Limited
Omahu Road

Bridgeman Concrete Limited
1316 Omahu Road

Kilbridge Limited
1316 Omahu Road

Munroe Bc Auckland Limited
1316 Omahu Road

Munroe Bc Rotorua Limited
1316 Omahu Road

Similar companies

Bh Enterprises Limited
302 Southampton Street West

Intime Engineering 2016 Limited
507 Eastbourne Street West

J.c.n.l Limited
206 Lyndon Road West

Robertson Light Fabrication Limited
206 Lyndon Road West

Tube Worx Limited
715 Duke Street

Vertex Industrial Solutions Limited
104a Frimley Avenue