Provident Planners Limited
Type: NZ Limited Company (Ltd)Provident Planners Limited (New Zealand Business Number 9429037457396) was registered on 14 Oct 1999. 2 addresses are currently in use by the company: 226 Hurstmere Road, Takapuna, Auckland, 0622 (type: registered, physical). 55 Hastings Road,, Mairangi Bay, Auckland had been their registered address, up to 08 Aug 2012. Provident Planners Limited used other aliases, namely: Cot Consultants Limited from 14 Oct 1999 to 16 Oct 2001. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 51 shares (51% of shares), namely:
Andrew Willis Limited (an entity) located at Torbay, Auckland. When considering the second group, a total of 1 shareholder holds 25% of all shares (25 shares); it includes
Abplanalp, Nicolas Melchior (an individual) - located at Takapuna, Auckland. The next group of shareholders, share allotment (24 shares, 24%) belongs to 1 entity, namely:
Abplanalp, Mary Anne, located at Takapuna, Auckland (an individual). Our data was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 226 Hurstmere Road, Takapuna, Auckland, 0622 | Registered & physical & service | 08 Aug 2012 |
| Name and Address | Role | Period |
|---|---|---|
|
Nicolas Melchior Abplanalp
Takapuna, Auckland, 0622
Address used since 31 Jul 2012 |
Director | 14 Oct 1999 - current |
|
Mary Anne Abplanalp
Takapuna, Auckland, 0622
Address used since 31 Jul 2012 |
Director | 17 Oct 2001 - current |
|
Andrew James Falloon
Cockles Bay,, Auckland.,
Address used since 14 Oct 1999 |
Director | 14 Oct 1999 - 17 Oct 2001 |
| Previous address | Type | Period |
|---|---|---|
| 55 Hastings Road,, Mairangi Bay, Auckland | Registered | 13 Apr 2000 - 08 Aug 2012 |
| 55 Hastings Road,, Mairangi Bay, Auckland | Registered | 12 Apr 2000 - 13 Apr 2000 |
| 55 Hastings Road,, Mairangi Bay, Auckland | Physical | 14 Oct 1999 - 08 Aug 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Andrew Willis Limited Shareholder NZBN: 9429036830749 Entity (NZ Limited Company) |
Torbay Auckland |
14 Oct 1999 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Abplanalp, Nicolas Melchior Individual |
Takapuna Auckland 0622 |
14 Oct 1999 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Abplanalp, Mary Anne Individual |
Takapuna Auckland 0622 |
14 Oct 1999 - current |
 |
Altitude Consulting Limited 226 Hurstmere Road |
|
Kelly Bedford Properties Limited 9/212 Hurstmere Road |
|
Gillian Gibson Consulting Limited 242 Hurstmere Road |
|
Buchanan Trustee Limited 236 Hurstmere Road |
|
Elite Marine Charters Limited 202 Hurstmere Rd |
|
In Coote We Trust Limited 205 Hurstmere Road |