General information

Plan A Investments Limited

Type: NZ Limited Company (Ltd)
9429036103874
New Zealand Business Number
1280126
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
084538997
GST Number
L671160 - Rental Of Residential Property
Industry classification codes with description

Plan A Investments Limited (issued an NZ business identifier of 9429036103874) was registered on 03 Mar 2003. 3 addresses are in use by the company: Po Box 109 422, Newmarket, Auckland 1042, 1149 (type: postal, physical). 2D Aldersgate Rd, Hillsborough, Auckland 1042 had been their physical address, up until 08 Jul 2013. 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (1% of shares), namely:
Duffett, Timothy Henry (an individual) located at Castor Bay, Auckland postcode 0620. In the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Boot, Caroline Elisabeth (an individual) - located at Castor Bay, Auckland. The 3rd group of shareholders, share allotment (98 shares, 98%) belongs to 2 entities, namely:
Boot, Caroline Elisabeth, located at Castor Bay, Auckland (a director),
Duffett, Timothy Henry, located at Castor Bay, Auckland (a director). "Rental of residential property" (business classification L671160) is the classification the Australian Bureau of Statistics issued to Plan A Investments Limited. Businesscheck's database was last updated on 16 Mar 2024.

Current address Type Used since
16 The Esplanade, Castor Bay, Auckland, 0620 Registered & physical & service 08 Jul 2013
Po Box 109 422, Newmarket, Auckland 1042, 1149 Postal 11 Jun 2019
Contact info
64 21 424047
Phone (Phone)
caroline.boot@cleverbuying.com
Email (nzbn-reserved-invoice-email-address-purpose)
tim.duffett@plana.co.nz
Email
No website
Website
silverfernliving.com
Website
Directors
Name and Address Role Period
Timothy Henry Duffett
Castor Bay, Auckland, 0620
Address used since 30 Jun 2013
Director 03 Mar 2003 - current
Caroline Elisabeth Boot
Castor Bay, Auckland, 0620
Address used since 30 Jun 2013
Director 03 Mar 2003 - current
Addresses
Principal place of activity
16 The Esplanade , Castor Bay , Auckland , 0620
Previous address Type Period
2d Aldersgate Rd, Hillsborough, Auckland 1042 Physical 21 May 2008 - 08 Jul 2013
2d Aldersgate Rd, Hillsborough, Auckland Registered 21 May 2008 - 08 Jul 2013
20 Brigantine Drive, Brirkenhead, Auckland 0626 Physical 21 May 2007 - 21 May 2008
20 Brigantine Drive, Birkehead, Auckland 0626 Registered 21 May 2007 - 21 May 2008
C/o Alliott Thompson Francis, Ground Floor, 109 Carlton Gore Road, Newmarket, Auckland Physical & registered 10 May 2006 - 21 May 2007
C/o Bowden Williams And Associates Limit, Level 2, 3 Margot St, Newmarket, Auckland Physical & registered 03 Mar 2003 - 10 May 2006
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Duffett, Timothy Henry
Individual
Castor Bay
Auckland
0620
03 Mar 2003 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Boot, Caroline Elisabeth
Individual
Castor Bay
Auckland
0620
03 Mar 2003 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Boot, Caroline Elisabeth
Director
Castor Bay
Auckland
0620
15 Aug 2014 - current
Duffett, Timothy Henry
Director
Castor Bay
Auckland
0620
15 Aug 2014 - current
Location
Companies nearby
Plan A Limited
16 The Esplanade
Clever Buying Limited
16 The Esplanade
Silver Fern Living Limited
16 The Esplanade
Twice Shy Limited
1 / 14 The Esplanade
Bay Maritime Limited
2/14 The Esplanade
Metrospa Limited
1/14 The Esplanade
Similar companies
Silver Fern Living Limited
16 The Esplanade
A.j.t.t Investments Limited
95 Castor Bay Road
Tuio Limited
22a Eastcliffe Road
Ccxn Kumeu Limited
60a Seaview Road
Abacus Farm Limited
36 Castor Bay Road
S R J T Investments Limited
66 Braemar Road