The Cunning Plan Company Limited (New Zealand Business Number 9429035727033) was started on 04 Nov 2003. 2 addresses are in use by the company: 8A The Drive, Epsom, Auckland, 1023 (type: physical, registered). 99 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 33 shares (33.33 per cent of shares), namely:
Agendum Limited (an entity) located at Remuera, Auckland, New Zealand. In the second group, a total of 1 shareholder holds 33.33 per cent of all shares (33 shares); it includes
Abraxas Business Services Limited (an entity) - located at Epsom, Auckland. The next group of shareholders, share allocation (33 shares, 33.33%) belongs to 1 entity, namely:
Carmine, Vincent John, located at Turangi, Turangi (an individual). Businesscheck's database was last updated on 26 Feb 2024.
Current address | Type | Used since |
---|---|---|
8a The Drive, Epsom, Auckland, 1023 | Physical & registered & service | 04 Nov 2003 |
Name and Address | Role | Period |
---|---|---|
Lawrence Stuart Young
Remuera, Auckland, 1050
Address used since 04 Nov 2003 |
Director | 04 Nov 2003 - current |
Vincent John Carmine
Turangi, Turangi, 3334
Address used since 03 Mar 2023
Remuera, Auckland, 1050
Address used since 20 Mar 2014 |
Director | 04 Nov 2003 - current |
Robert Clyde Clarke
Epsom, Auckland, 1023
Address used since 22 Mar 2010 |
Director | 04 Nov 2003 - current |
Shareholder Name | Address | Period |
---|---|---|
Agendum Limited Shareholder NZBN: 9429036434145 Entity (NZ Limited Company) |
Remuera Auckland, New Zealand |
04 Nov 2003 - current |
Shareholder Name | Address | Period |
---|---|---|
Abraxas Business Services Limited Shareholder NZBN: 9429037312633 Entity (NZ Limited Company) |
Epsom Auckland |
04 Nov 2003 - current |
Shareholder Name | Address | Period |
---|---|---|
Carmine, Vincent John Individual |
Turangi Turangi 3334 |
04 Nov 2003 - current |
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