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LANDPLAN PROPERTY SERVICES LIMITED

● Registered
NZBN 9429038629129 · NZ Company No. 643022 · NZ Limited Company · Incorporated 5 Aug 1994

Landplan Property Services Limited was incorporated on 5 August 1994 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 11646 days.

Overview

NZ Business Number
9429038629129
Company Number
643022
Company Name
LANDPLAN PROPERTY SERVICES LIMITED
Previously Known As
LANDPLAN PROPERTY GROUP LIMITED
before 17 February 2009, Tuesday

LANDPLAN PACIFIC LIMITED
before 12 December 2001, Wednesday
Entity Type
NZ Limited Company
Date of Incorporation
5 August 1994 (Friday)
Status
Registered
Status History
Registered as of 5 August 1994 (Friday)
Registered Office
453 Riddell Road
Glendowie
Auckland
NZ 1071
Country of Origin
New Zealand
Address for Service
453 Riddell Road
Glendowie
Auckland
NZ 1071
Postal Address File ID
Registered Office: 1390640
Address for Service: 1390640

Historic Data for Addresses

Principal Place of Business

  1. From 21 October 1996 to 29 March 2001
    11th Floor, Westpac Tower, 120 Albert St, Auckland
  2. From 29 March 2001 to 14 September 2001
    C/- B D O Hogg Young Cathie, 13th Floor, Quay Tower, 29 Customs Street West, Auckland
  3. From 14 September 2001 to 6 March 2003
    C/- B D O Spicers, 13th Floor, Quay Tower, 29 Customs Street West, Auckland
  4. From 6 March 2003 to 13 February 2012
    Bdo Spicers, Level 8, 120 Albert Street, Auckland, NZ

Address for Service

  1. From 30 March 1998 to 14 September 2001
    C/-bdo Auckland,, 13th Floor, Quay Tower, 29 Customs Street West, Auckland
  2. From 30 March 1998 to 30 March 1998
    11th Floor, Westpac Tower, 120 Albert St, Auckland
  3. From 14 September 2001 to 6 March 2003
    B.d.o Spicers, Lvl 8, Westpactrust Tower, 120 Albert St, Auckland
  4. From 14 September 2001 to 14 September 2001
    C/-bdo Spicers, 13th Floor, Quay Tower, 29 Customs Street West, Auckland
  5. From 6 March 2003 to 13 February 2012
    Bdo Spicers, Level 8, 120 Albert Street, Auckland, NZ

Company Director

1 listed
AJ
Andrew Wilson JARVIE
Appointed 12 Jul 2015 · 453 Riddell Road, Glendowie, Auckland, NZ, 1071

Company Shareholders

2 share parcels · 10,000 shares total

Share allocation 1
100 shares (1%)
Judith Ann JARVIE
453 Riddell Road, Glendowie, Auckland
Share allocation 2
9,900 shares (99%)
Company No.: 2398279
NZBN: 9429031678070
RODNEY CIVIL LIMITED
453 Riddell Rd, Auckland