Dial Plan Limited was incorporated on 08 Oct 2014 and issued a business number of 9429041445228. The registered LTD company has been run by 2 directors: Scott Ryan Marshall - an active director whose contract began on 08 Oct 2014,
Bevan James Richardson - an active director whose contract began on 08 Oct 2014.
According to our information (last updated on 25 Feb 2024), this company filed 1 address: Unit 3, 14 Broad Street, Woolston, Christchurch, 8023 (types include: delivery, postal).
Until 18 Jul 2022, Dial Plan Limited had been using 10 De Havilland Way, Christchurch Airport, Christchurch as their registered address.
A total of 10000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 5000 shares are held by 1 entity, namely:
Richardson, Bevan James (a director) located at Blenheim, Blenheim postcode 7201.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 5000 shares) and includes
Marshall, Scott Ryan - located at Merivale, Christchurch. Dial Plan Limited has been classified as "Communication service (wired) - including telephone, telex service" (business classification J580110).
Other active addresses
Address #4: Unit 3, 14 Broad Street, Woolston, Christchurch, 8023 New Zealand
Delivery & postal & office address used from 05 Jul 2023
Principal place of activity
10 De Havilland Way, Christchurch Airport, Christchurch, 8053 New Zealand
Previous address
Address #1: 10 De Havilland Way, Christchurch Airport, Christchurch, 8053 New Zealand
Registered & physical address used from 08 Oct 2014 to 18 Jul 2022
Basic Financial info
Total number of Shares: 10000
Annual return filing month: July
Annual return last filed: 05 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5000 | |||
| Director | Richardson, Bevan James |
Blenheim Blenheim 7201 New Zealand |
26 Jul 2016 - |
| Shares Allocation #2 Number of Shares: 5000 | |||
| Director | Marshall, Scott Ryan |
Merivale Christchurch 8014 New Zealand |
26 Jul 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Polyco Limited Shareholder NZBN: 9429041388716 Company Number: 5439601 |
08 Oct 2014 - 26 Jul 2016 | |
| Entity | Polyco Limited Shareholder NZBN: 9429041388716 Company Number: 5439601 |
08 Oct 2014 - 26 Jul 2016 |
Scott Ryan Marshall - Director
Appointment date: 08 Oct 2014
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 18 Jul 2020
Address: Addington, Christchurch, 8024 New Zealand
Address used since 29 Jul 2015
Bevan James Richardson - Director
Appointment date: 08 Oct 2014
Address: Blenheim, Blenheim, 7201 New Zealand
Address used since 21 Oct 2016
Address: Aidanfield, Christchurch, 8025 New Zealand
Address used since 08 Oct 2014
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