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General information

Insurance Planners NZ Limited

Type: NZ Limited Company (Ltd)
9429037522711
New Zealand Business Number
971944
Company Number
Registered
Company Status

Insurance Planners Nz Limited (New Zealand Business Number 9429037522711) was incorporated on 23 Aug 1999. 2 addresses are currently in use by the company: 35 Defender Crescent, Beachlands, Auckland, 2018 (type: physical, registered). 92 Liberty Crescent, Beachlands, Auckland had been their registered address, up until 05 Mar 2018. Insurance Planners Nz Limited used other aliases, namely: Garry Mann Insurances Limited from 23 Aug 1999 to 05 May 2008. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (1% of shares), namely:
Mann, Kim Frances (an individual) located at Beachlands, Auckland postcode 2018. In the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Mann, Garry William (an individual) - located at Beachlands, Auckland. The third group of shareholders, share allocation (98 shares, 98%) belongs to 3 entities, namely:
Mann, Garry William, located at Beachlands, Auckland (an individual),
Mann, Kim Frances, located at Beachlands, Auckland (an individual),
Sutherland, Roger John, located at Karaka, Papakura (an individual). Businesscheck's database was last updated on 24 Mar 2024.

Current address Type Used since
35 Defender Crescent, Beachlands, Auckland, 2018 Physical & registered & service 05 Mar 2018
Last updated:
Directors
Name and Address Role Period
Garry William Mann
Beachlands, Auckland, 2018
Address used since 14 Dec 2015
Beachlands, Auckland, 2018
Address used since 23 Feb 2018
Director 23 Aug 1999 - current
Kim Frances Mann
Howick, Auckland,
Address used since 23 Aug 1999
Director 23 Aug 1999 - 03 Dec 2002
Addresses
Previous address Type Period
92 Liberty Crescent, Beachlands, Auckland, 2018 Registered & physical 22 Dec 2015 - 05 Mar 2018
11 Del Mar Court, Shamrock Park, Auckland, 2016 Registered & physical 13 Mar 2012 - 22 Dec 2015
11 Del Mar Court, Howick, Auckland, 2016 Registered 14 Mar 2011 - 13 Mar 2012
11 Del Mar Court, Howick, Auckland Registered 13 Apr 2000 - 14 Mar 2011
11 Del Mar Court, Howick, Auckland Registered 12 Apr 2000 - 13 Apr 2000
11 Del Mar Court, Howick, Auckland Physical 23 Aug 1999 - 13 Mar 2012
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
25 Mar 2019
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Mann, Kim Frances
Individual 		Beachlands
Auckland
2018 		23 Aug 1999 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mann, Garry William
Individual 		Beachlands
Auckland
2018 		23 Aug 1999 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Mann, Garry William
Individual 		Beachlands
Auckland
2018 		23 Aug 1999 - current
Mann, Kim Frances
Individual 		Beachlands
Auckland
2018 		23 Aug 1999 - current
Sutherland, Roger John
Individual 		Karaka
Papakura
2113 		22 Jul 2009 - current

Historic shareholders

Shareholder Name Address Period
Mann, Kim Frances
Individual 		11 Del Mar Court
Shamrock Park, Auckland
2016 		22 Jul 2009 - 11 Apr 2013
Mann, Garry William
Individual 		11 Del Mar Court
Shamrock Park, Auckland
2016 		22 Jul 2009 - 11 Apr 2013
Location
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