General information
Professional Planners Limited
Type: NZ Limited Company (Ltd)9429035682424
New Zealand Business Number
1438684
Company Number
Registered
Company Status
Professional Planners Limited (issued an NZ business number of 9429035682424) was launched on 05 Nov 2003. 1 address is currently in use by the company: Suite 5D, 30 Westward Ho, Glen Eden, Auckland, 0602 (type: registered, physical). 9 Hurdlow Place, Manly, Whangaparaoa had been their registered address, up to 21 Apr 2016. Professional Planners Limited used other names, namely: Subconscious Unlimited Limited from 05 Nov 2003 to 14 Dec 2016. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Kerry Deane (an individual) located at Glen Eden, Auckland postcode 0602. Businesscheck's database was updated on 14 Mar 2021.
| Current address | Type | Used since |
|---|---|---|
| Suite 5d, 30 Westward Ho, Glen Eden, Auckland, 0602 | Registered & physical | 21 Apr 2016 |
Contact info
64 27 2083960
Phone (Phone)
kerrydeane41@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kerry Deane
Glen Eden, Auckland, 0602
Address used since 13 Apr 2016 |
Director | 05 Nov 2003 - current |
Addresses
Principal place of activity
| Suite 5d, 30 Westward Ho , Glen Eden , Auckland , 0602 |
| Previous address | Type | Period |
|---|---|---|
| 9 Hurdlow Place, Manly, Whangaparaoa, 0930 | Registered & physical | 03 Mar 2015 - 21 Apr 2016 |
| Suite 191, Mbe, 399 Khyber Pass Rd, Newton, Auckland, ---- | Physical | 21 Sep 2010 - 03 Mar 2015 |
| Level 1, 110 Remuera Rd, Remuera, Auckland | Registered | 01 May 2006 - 03 Mar 2015 |
| Level 2, Specialist Suites, Quay Park Health, 68 Beach Rd, Auckland City | Registered | 03 May 2005 - 01 May 2006 |
| Suite 191, Mbe, 63 Remuera Rd, Remuera, Auckland | Physical | 06 May 2004 - 21 Sep 2010 |
| Level 3, Quay Park Health, 68 Beach Rd, Auckland City | Registered | 06 May 2004 - 03 May 2005 |
| 60 Mt. Eden Road, Mt. Eden, Auckland | Physical & registered | 05 Nov 2003 - 06 May 2004 |
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
17 May 2020
Annual return last filed
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Kerry Deane Individual |
Glen Eden Auckland 0602 |
05 Nov 2003 - current |
Location
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