General information
Personal Planning Limited
Type: NZ Limited Company (Ltd)9429035572800
New Zealand Business Number
1477180
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K642040 - Insurance Broking Service
Industry classification codes with description
Personal Planning Limited (issued a New Zealand Business Number of 9429035572800) was incorporated on 23 Feb 2004. 10 addresess are currently in use by the company: Po Box 60675, Titirangi, Auckland, 0642 (type: postal, physical). 44 Maungakiekie Avenue, Greenlane, Auckland had been their registered address, up to 20 May 2019. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Vidler, Anthony Carl (an individual) located at Titirangi, Auckland postcode 0604. "Insurance broking service" (business classification K642040) is the classification the ABS issued Personal Planning Limited. Our information was last updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 44 Maungakiekie Avenue, Greenlane, Auckland, 1051 | Other (Address For Share Register) | 23 May 2016 |
| Po Box 10078, Dominion Road, Auckland, 1446 | Postal | 10 May 2019 |
| 95 Scenic Drive, Titirangi, Auckland, 0604 | Delivery & office & other (Address For Share Register) & records & shareregister | 10 May 2019 |
| 95 Scenic Drive, Titirangi, Auckland, 0604 | Physical & service & registered | 20 May 2019 |
Contact info
64 21 2219001
Phone (Phone)
tony@personalplanning.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
tony@personalplanning.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Anthony Carl Vidler
Titirangi, Auckland, 0604
Address used since 10 May 2019
Greenlane, Auckland, 1051
Address used since 23 May 2016 |
Director | 23 Feb 2004 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 95 Scenic Drive, Titirangi, Auckland, 0604 | Physical & service & registered | 20 May 2019 |
| Po Box 60675, Titirangi, Auckland, 0642 | Postal | 08 May 2023 |
Principal place of activity
| 95 Scenic Drive , Titirangi , Auckland , 0604 |
| Previous address | Type | Period |
|---|---|---|
| 44 Maungakiekie Avenue, Greenlane, Auckland, 1051 | Registered & physical | 31 May 2016 - 20 May 2019 |
| 28 Mont Le Grand Road, Mount Eden, Auckland, 1024 | Physical & registered | 14 May 2012 - 31 May 2016 |
| 118-2 Alpine View, West Melton, Canterbury | Registered & physical | 30 May 2007 - 14 May 2012 |
| 706 Main South Road, Templeton, Christchurch | Registered & physical | 14 Nov 2006 - 30 May 2007 |
| 15 Highfield Place, Christchurch | Physical & registered | 23 Feb 2004 - 14 Nov 2006 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
07 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Vidler, Anthony Carl Individual |
Titirangi Auckland 0604 |
21 Oct 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Vidler, Judith Anne Individual |
West Melton Canterbury |
21 Oct 2005 - 26 May 2013 |
|
Vidler, Anthony Carl Individual |
Mount Eden Auckland 1024 |
23 Feb 2004 - 26 May 2013 |
|
Vidler, Judith Anne Individual |
West Melton Canterbury |
23 Feb 2004 - 26 May 2013 |
|
Tait, David Anderson Individual |
P O Box 799 Christchurch |
23 Feb 2004 - 21 Oct 2005 |
Location
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|
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|
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