General information
Auckland Planning Limited
Type: NZ Limited Company (Ltd)9429031979672
New Zealand Business Number
2311188
Company Number
Registered
Company Status
Auckland Planning Limited (issued a New Zealand Business Number of 9429031979672) was launched on 28 Aug 2009. 1 address is currently in use by the company: 11 Brian Slater Way, Stonefields, Auckland, 1072 (type: registered, physical). 34 Nihill Crescent, Mission Bay, Auckland had been their registered address, until 26 Mar 2020. 100 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 100 shares (100% of shares), namely:
Nicholas Culpan (a director) located at Stonefields, Auckland postcode 1072,
Nicholas Culpan (an individual) located at Mission Bay, Auckland postcode 1071. Our information was updated on 07 Jan 2021.
| Current address | Type | Used since |
|---|---|---|
| 34 Nihill Crescent, Mission Bay, Auckland, 1071 | Physical | 14 Mar 2017 |
| 11 Brian Slater Way, Stonefields, Auckland, 1072 | Registered | 26 Mar 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Nick Culpan
Mission Bay, Auckland, 1071
Address used since 06 Mar 2017 |
Director | 28 Aug 2009 - current |
|
Nicholas John Culpan
Stonefields, Auckland, 1072
Address used since 18 Mar 2020
Mission Bay, Auckland, 1071
Address used since 16 Aug 2019 |
Director | 28 Aug 2009 - current |
|
Nick John Culpan
Mission Bay, Auckland, 1071
Address used since 06 Mar 2017 |
Director | 28 Aug 2009 - 16 Aug 2019 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 34 Nihill Crescent, Mission Bay, Auckland, 1071 | Registered | 14 Mar 2017 - 26 Mar 2020 |
| 4/36 Polygon Road, St Heliers, Auckland, 1071 | Physical & registered | 04 Aug 2014 - 14 Mar 2017 |
| 7/183 Tamaki Drive, Kohimarama, Auckland 1071 | Physical & registered | 28 Aug 2009 - 04 Aug 2014 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
17 Mar 2020
Annual return last filed
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Nicholas John Culpan Director |
Stonefields Auckland 1072 |
28 Aug 2009 - current |
|
Nicholas John Culpan Individual |
Mission Bay Auckland 1071 |
28 Aug 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Nicholas John Culpan Director |
Mission Bay Auckland 1071 |
16 Aug 2019 - 28 Aug 2019 |
|
Nick Culpan Individual |
Mission Bay Auckland 1071 |
28 Aug 2009 - 16 Aug 2019 |
|
Nicholas John Culpan Individual |
Mission Bay Auckland 1071 |
16 Aug 2019 - 16 Aug 2019 |
Location
Companies nearby
 |
Tamaki Youth Development Sports Club Incorporated 38 Nihill Crescent |
|
East Auckland Limited 16 Cullwick Road |
|
Oxygen8 Consulting Limited 13 Cullwick Road |
|
Mania Limited 42 Nihill Crescent |
|
Knowledge Engineering Consulting Limited 47c Nihill Crescent |
|
Dddb Limited 11a Cullwick Road |