Plan A Limited (issued a business number of 9429037374075) was registered on 03 Feb 2000. 3 addresses are currently in use by the company: Po Box 109422, Newmarket, Auckland, 1149 (type: postal, registered). C/O Bmr Group Limited, 40 -42 Constellation Drive, Mairangi Bay, Auckland had been their physical address, until 02 Dec 2013. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 98 shares (98% of shares), namely:
Duffett, Timothy Henry (an individual) located at Castor Bay, Auckland postcode 0620,
Boot, Caroline (an individual) located at Castor Bay, Auckland postcode 0620. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Boot, Caroline (an individual) - located at Castor Bay, Auckland. Next there is the next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Duffett, Timothy Henry, located at Castor Bay, Auckland (an individual). "Management services nec" (business classification M696297) is the classification the ABS issued to Plan A Limited. The Businesscheck data was updated on 31 Jan 2025.
Current address | Type | Used since |
---|---|---|
16 The Esplanade, Castor Bay, Auckland, 0620 | Physical & registered & service | 02 Dec 2013 |
Po Box 109422, Newmarket, Auckland, 1149 | Postal | 11 Nov 2019 |
Name and Address | Role | Period |
---|---|---|
Caroline Boot
Castor Bay, Auckland, 0620
Address used since 23 Nov 2013 |
Director | 03 Feb 2000 - current |
Timothy Henry Duffett
Castor Bay, Auckland, 0620
Address used since 23 Nov 2013 |
Director | 01 Feb 2001 - current |
16 The Esplanade , Castor Bay , Auckland , 0620 |
Previous address | Type | Period |
---|---|---|
C/o Bmr Group Limited, 40 -42 Constellation Drive, Mairangi Bay, Auckland | Physical & registered | 25 Mar 2008 - 02 Dec 2013 |
C/o Alliott Nz Ltd, 109 Carlton Gore Rd, Newmarket, Auckland | Physical & registered | 28 Jan 2008 - 25 Mar 2008 |
C/o Alliott Thompson Francis, Ground Floor, 109 Carlton Gore Road, Newmarket, Auckland | Physical & registered | 10 May 2006 - 28 Jan 2008 |
Bowden Williams & Assoc Ltd, Lvl 2, 3 Margot St, Newmarket, Auckland | Registered & physical | 13 Mar 2002 - 10 May 2006 |
C/- Bowden Williams & Wong Limited, Level 5, 132-138 Quay Street, Auckland | Physical | 08 Dec 2000 - 13 Mar 2002 |
7 Claremont Street, Grafton, Auckland | Physical | 08 Dec 2000 - 08 Dec 2000 |
7 Claremont Street, Grafton, Auckland | Registered | 08 Dec 2000 - 13 Mar 2002 |
7 Claremont Street, Grafton, Auckland | Registered | 12 Apr 2000 - 08 Dec 2000 |
Shareholder Name | Address | Period |
---|---|---|
Duffett, Timothy Henry Individual |
Castor Bay Auckland 0620 |
15 Dec 2003 - current |
Boot, Caroline Individual |
Castor Bay Auckland 0620 |
15 Dec 2003 - current |
Shareholder Name | Address | Period |
---|---|---|
Boot, Caroline Individual |
Castor Bay Auckland 0620 |
03 Feb 2000 - current |
Shareholder Name | Address | Period |
---|---|---|
Duffett, Timothy Henry Individual |
Castor Bay Auckland 0620 |
03 Feb 2000 - current |
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