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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Wilson-croom, Blair Dixon |
Westshore Napier 4110 New Zealand |
03 Jan 2014 - |
Director | Wilson-croom, Blair Dixon |
Westshore Napier 4110 New Zealand |
03 Jan 2014 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Harkness, Edan Alan John Telfer |
Napier 4183 New Zealand |
03 Jan 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Harkness, Tessa Dee |
Hospital Hill Napier 4110 New Zealand |
03 Jan 2014 - 05 Oct 2015 |
Individual | Bell, Debbie-lee |
Marewa Napier 4110 New Zealand |
03 Jan 2014 - 05 Oct 2015 |
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
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