Plan B Property Holdings Limited was incorporated on 12 January 1999 (Tuesday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.
Overview
- NZ Business Number
- 9429037685041
- Company Number
- 941168
- Company Name
- PLAN B PROPERTY HOLDINGS LIMITED
- Previously Known As
- TAZIO PROPERTIES LIMITED
before 13 July 2009, Monday
CONTINGENT PROPERTIES LIMITED
before 16 April 2009, Thursday
AS BUSINESS CONTINUITY LIMITED
before 8 April 1999, Thursday - Entity Type
- NZ Limited Company
- Date of Incorporation
- 12 January 1999 (Tuesday)
- Status
- Struck Off
- Status History
- Struck Off as of 30 March 2013 (Saturday)
In Liquidation as of 29 October 2012 (Monday)
Registered as of 12 January 1999 (Tuesday) - Registered Office
- Level 6, 57 Symonds Street
Grafton
Auckland
NZ 1010 - Country of Origin
- New Zealand
- Address for Service
- Level 6, 57 Symonds Street
Grafton
Auckland
NZ 1010
Historic Data for Addresses
Principal Place of Business
- From 12 April 2000 to 9 October 2000102-104 Lincoln Road, Henderson
- From 9 October 2000 to 2 June 2006102-104 Lincoln Road, Henderson
- From 2 June 2006 to 7 November 200723 Arrenway Drive, Albany, Auckland
- From 7 November 2007 to 1 October 20097/39 Apollo Drive, Albany, Auckland
- From 1 October 2009 to 7 November 201223 Arrenway Drive, Albany, North Shore City 0632, NZ
Address for Service
- From 9 October 2000 to 2 June 200615 Tarndale Grove, Albany, Auckland
- From 9 October 2000 to 9 October 2000102-104 Lincoln Road, Henderson
- From 2 June 2006 to 7 November 200723 Arrenway Drive, Albany, Auckland
- From 7 November 2007 to 1 October 20097/39 Apollo Drive, Albany, Auckland
- From 1 October 2009 to 7 November 201223 Arrenway Drive, Albany, North Shore City 0632, NZ
Address for Share Register
- From 19 July 2001 to 7 November 200715 Edsel St, Henderson, Auckland
- From 19 July 2001 to 19 July 200115 Arndale Grove, Albany, Auckland
- From 7 November 2007 to 1 October 20097/39 Apollo Drive, Albany, Auckland
Company Directors
4 listedJM
John Gray MATHIAS
Appointed 15 Feb 2001 · 23 Kitchener Road, Takapuna, North Shore City, NZ, 0622
IF
Ian Stuart FORRESTER
Appointed 31 Oct 2007 · 25b Prospect Terrace, North Shore City, NZ, 0620
JB
John Andrew BAGNALL
Appointed 5 Jun 2009 · 60 Wallace Street, Herne Bay, Auckland, NZ, 1011
KY
Keith YOUNG
Appointed 16 Oct 2012 · 55a Mt St John Avenue, Epsom, Auckland, NZ, 1023