Sail Plan Limited was started on 03 Jul 2015 and issued a business number of 9429041836552. The registered LTD company has been run by 1 director, named Simon Anthony Hantler - an active director whose contract started on 03 Jul 2015.
According to our information (last updated on 15 Mar 2024), this company uses 1 address: 45A Junction Road, Oneroa, Waiheke Island, 1081 (type: registered, physical).
Up until 12 Apr 2021, Sail Plan Limited had been using 68 Onetangi Road, Rd 1, Waiheke Island as their registered address.
BizDb found old names for this company: from 03 Jul 2015 to 05 Apr 2019 they were named Smoke Shack Limited.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 999 shares are held by 1 entity, namely:
Hantler, Simon Anthony (an individual) located at Oneroa, Waiheke Island postcode 1081.
The 2nd group consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Hantler, Simon Anthony - located at Oneroa, Waiheke Island. Sail Plan Limited was classified as "Tour guide service Tour guide service" (business classification N722040).
Previous addresses
Address: 68 Onetangi Road, Rd 1, Waiheke Island, 1971 New Zealand
Registered & physical address used from 13 Feb 2019 to 12 Apr 2021
Address: Level 7, 53 Fort Street, Auckland, 1010 New Zealand
Registered & physical address used from 02 Mar 2017 to 13 Feb 2019
Address: 63 Ponsonby Road, Grey Lynn, Auckland, 1011 New Zealand
Registered & physical address used from 03 Jul 2015 to 02 Mar 2017
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 10 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 999 | |||
| Individual | Hantler, Simon Anthony |
Oneroa Waiheke Island 1081 New Zealand |
03 Jul 2015 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Hantler, Simon Anthony |
Oneroa Waiheke Island 1081 New Zealand |
03 Jul 2015 - |
Simon Anthony Hantler - Director
Appointment date: 03 Jul 2015
Address: Oneroa, Waiheke Island, 1081 New Zealand
Address used since 31 Mar 2021
Address: Rd 1, Waiheke Island, 1971 New Zealand
Address used since 03 Jul 2015
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