General information

Asap Plans Limited

Type: NZ Limited Company (Ltd)
9429031205313
New Zealand Business Number
3286028
Company Number
Registered
Company Status

Asap Plans Limited (New Zealand Business Number 9429031205313) was launched on 14 Mar 2011. 5 addresess are in use by the company: Level 1, 15-17 Cornwall Street, Hutt Central, Lower Hutt, 5010 (type: registered, physical). Level 2, 44 Queens Drive Lower Hutt, Lower Hutt, Lower Hutt had been their physical address, up until 12 Feb 2021. 100 shares are allotted to 7 shareholders who belong to 5 shareholder groups. The first group consists of 3 entities and holds 49 shares (49% of shares), namely:
Barber, Gavin Derek (an individual) located at Fairfield, Lower Hutt postcode 5011,
Barber, Rose Ellen (an individual) located at Fairfield, Lower Hutt postcode 5011,
Wl Trustees Limited (an entity) located at Lower Hutt postcode 5010. When considering the second group, a total of 1 shareholder holds 48% of all shares (48 shares); it includes
Collins, Kevin Christopher (a director) - located at Lower Hutt, Lower Hutt. The next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Barber, Gavin Derek, located at Fairfield, Lower Hutt (an individual). Our database was last updated on 02 Apr 2024.

Current address Type Used since
Box 30614, Lower Hutt, Lower Hutt, 5040 Postal 04 Feb 2020
Level 2, 44 Queens Drive Lower Hutt, Lower Hutt, Lower Hutt, 5010 Office & delivery 04 Feb 2020
Level 1, 15-17 Cornwall Street, Hutt Central, Lower Hutt, 5010 Physical & service 12 Feb 2021
Level 1, 15-17 Cornwall Street, Hutt Central, Lower Hutt, 5010 Registered 19 Feb 2021
Contact info
64 0800 272775
Phone (Phone)
office@asapplans.co.nz
Email
robyn@designnetwork.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.asapplans.co.nz
Website
Directors
Name and Address Role Period
Kevin Christopher Collins
Lower Hutt, Lower Hutt, 5010
Address used since 14 Mar 2011
Director 14 Mar 2011 - current
Gavin Derek Barber
Fairfield, Lower Hutt, 5011
Address used since 03 Jun 2016
Director 01 Apr 2015 - current
Addresses
Other active addresses
Type Used since
Level 1, 15-17 Cornwall Street, Hutt Central, Lower Hutt, 5010 Registered 19 Feb 2021
Principal place of activity
Level 2, 44 Queens Drive Lower Hutt , Lower Hutt , Lower Hutt , 5010
Previous address Type Period
Level 2, 44 Queens Drive Lower Hutt, Lower Hutt, Lower Hutt, 5010 Physical 13 Feb 2018 - 12 Feb 2021
Level 2, 44 Queens Drive Lower Hutt, Lower Hutt, Lower Hutt, 5010 Registered 13 Feb 2018 - 19 Feb 2021
73 Hautana Street, Lower Hutt, Lower Hutt, 5010 Registered & physical 14 Mar 2011 - 13 Feb 2018
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
05 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Barber, Gavin Derek
Individual
Fairfield
Lower Hutt
5011
28 Apr 2016 - current
Barber, Rose Ellen
Individual
Fairfield
Lower Hutt
5011
28 Apr 2016 - current
Wl Trustees Limited
Shareholder NZBN: 9429031258319
Entity (NZ Limited Company)
Lower Hutt
5010
28 Apr 2016 - current
Shares Allocation #2 Number of Shares: 48
Shareholder Name Address Period
Collins, Kevin Christopher
Director
Lower Hutt
Lower Hutt
5010
14 Mar 2011 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Barber, Gavin Derek
Individual
Fairfield
Lower Hutt
5011
28 Apr 2016 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Collins, Alison Mary
Individual
Lower Hutt
Lower Hutt
5010
14 Mar 2011 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Collins, Kevin Christopher
Director
Lower Hutt
Lower Hutt
5010
14 Mar 2011 - current

Historic shareholders

Shareholder Name Address Period
Cms Trustees Limited
Shareholder NZBN: 9429038024672
Company Number: 870283
Entity
14 Mar 2011 - 25 Nov 2014
Cms Trustees Limited
Shareholder NZBN: 9429038024672
Company Number: 870283
Entity
14 Mar 2011 - 25 Nov 2014
Location
Companies nearby
Jibt Limited
Level 1, 59 Marsden Street
The Impact Collective Limited
Level 1 50 Bloomfield Terrace
Mario Hotel Limited
Level 1 50 Bloomfield Terrace
Citterio Limited
Level 1 50 Bloomfield Terrace
Ecloud Limited
Level 1, 4 Margaret St
Pipeline (2013) Limited
Level 1, 8 Margaret Street