Peter Plan Limited was registered on 13 Nov 2015 and issued a New Zealand Business Number of 9429042053569. The registered LTD company has been managed by 2 directors: Ho Yeon Lee - an active director whose contract began on 30 Jan 2018,
Mi Hwa Kim - an inactive director whose contract began on 13 Nov 2015 and was terminated on 23 Aug 2018.
As stated in BizDb's data (last updated on 10 Apr 2024), the company registered 1 address: 46A Dillon Drive, Bell Block, New Plymouth, 4312 (category: physical, registered).
A total of 1000 shares are allocated to 2 groups (3 shareholders in total). As far as the first group is concerned, 500 shares are held by 2 entities, namely:
Kim, Mi Hwa (an individual) located at Bell Block, New Plymouth postcode 4312,
Mi Hwa Kim (a director) located at Bell Block, New Plymouth postcode 4312.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Lee, Ho Yeon - located at Bell Block, New Plymouth. Peter Plan Limited has been categorised as "Variety store operation" (business classification G427980).
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 27 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Kim, Mi Hwa |
Bell Block New Plymouth 4312 New Zealand |
21 Jan 2022 - |
Director | Mi Hwa Kim |
Bell Block New Plymouth 4312 New Zealand |
13 Nov 2015 - |
Shares Allocation #2 Number of Shares: 500 | |||
Director | Lee, Ho Yeon |
Bell Block New Plymouth 4312 New Zealand |
16 Apr 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Shin, Kak Kyun |
Bell Block New Plymouth 4312 New Zealand |
13 Nov 2015 - 16 Apr 2018 |
Individual | Kim, Mi Hwa |
Bell Block New Plymouth 4312 New Zealand |
13 Nov 2015 - 24 Aug 2018 |
Ho Yeon Lee - Director
Appointment date: 30 Jan 2018
Address: Bell Block, New Plymouth, 4312 New Zealand
Address used since 30 Jan 2018
Mi Hwa Kim - Director (Inactive)
Appointment date: 13 Nov 2015
Termination date: 23 Aug 2018
Address: Bell Block, New Plymouth, 4312 New Zealand
Address used since 13 Nov 2015
Mark Seator Builders Limited
44 Dillon Drive
Truckload Limited
42 Dillon Drive
Site Services Taranaki Limited
12 Jules Crescent
Taranaki Physiotherapy Limited
35 Dillon Drive
A & M Instrumentation Limited
9 Jules Crescent
B.w.f. Aquatics Limited
57 Dillon Drive
Aumkar Enterprise Limited
931 Tremaine Avenue
Dooran 2017 Limited
18 Cole Thomas Place
Jay International Limited
33 The Ford
Matthew Family Limited
102-104 College Street
Metal Pink Limited
11 Stanners Street
Q Store Levin Limited
95 Hakiaha Street