Plane Investments Limited, a registered company, was registered on 06 Oct 2014. 9429041440391 is the business number it was issued. "Investment - residential property" (ANZSIC L671150) is how the company has been classified. The company has been supervised by 2 directors: Angela Dawn Raynes - an active director whose contract started on 06 Oct 2014,
Jeff Warren Raynes - an active director whose contract started on 06 Oct 2014.
Updated on 26 Mar 2024, the BizDb data contains detailed information about 1 address: 483 Ponga Road, Rd 4, Papakura, 2584 (category: registered, physical).
Plane Investments Limited had been using 9 Cooladerry Place, Rosehill, Papakura as their registered address until 14 Apr 2021.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 300 shares (30%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 700 shares (70%).
Previous addresses
Address: 9 Cooladerry Place, Rosehill, Papakura, 2113 New Zealand
Registered & physical address used from 03 Jan 2020 to 14 Apr 2021
Address: 483 Ponga Road, Rd 4, Papakura, 2584 New Zealand
Registered & physical address used from 23 Dec 2019 to 03 Jan 2020
Address: 11 Crannog Fen, Wattle Downs, Manurewa, 2103 New Zealand
Registered address used from 17 Mar 2015 to 23 Dec 2019
Address: 483 Ponga Road, Rd 4, Papakura, 2584 New Zealand
Registered address used from 06 Oct 2014 to 17 Mar 2015
Address: 483 Ponga Road, Rd 4, Papakura, 2584 New Zealand
Physical address used from 06 Oct 2014 to 23 Dec 2019
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 02 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 300 | |||
Director | Raynes, Angela Dawn |
Rd 4 Papakura 2584 New Zealand |
06 Oct 2014 - |
Shares Allocation #2 Number of Shares: 700 | |||
Director | Raynes, Jeff Warren |
Rd 4 Papakura 2584 New Zealand |
06 Oct 2014 - |
Angela Dawn Raynes - Director
Appointment date: 06 Oct 2014
Address: Rd 4, Papakura, 2584 New Zealand
Address used since 06 Oct 2014
Jeff Warren Raynes - Director
Appointment date: 06 Oct 2014
Address: Rd 4, Papakura, 2584 New Zealand
Address used since 06 Oct 2014
Tyla Construction Limited
11 Crannog Fen
Poa Trustees Limited
11 Crannog Fen
Smart Contracting Group Limited
11 Crannog Fen
Brock Limited
11 Crannog Fen
Clevedon Bobcats Limited
11 Crannog Fen
Glengowan Caravans Limited
11 Crannog Fen
Brock Limited
11 Crannog Fen
Dtec Property Limited
46 Lothian Brae
Kenara Properties Limited
16 Crannog Fen
Ncs Investments Limited
8 Mcquarrie Avenue
Swanepoel Investments Limited
21 Mull Place
Waiteti Holdings Limited
Acacia Cove Village