New Zealand Business Listing

Plans & Specifications Limited was incorporated on 21 May 1971 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 20120 days.

Overview

NZ Business Number: 9429040578200
Company Number: 81634
Company Name: PLANS & SPECIFICATIONS LIMITED
Previously Known As: 20TH CENTURY BUILDERS LIMITED
before 30 October 1975, Thursday
Entity Type: NZ Limited Company
Date of Incorporation: 21 May 1971 (Friday)
Status: Registered
Status History: Registered as of 21 May 1971 (Friday)
Date of Re-registration: 4 September 1996 (Wednesday)
Registered Office: Moore Stephens Markhams Auckland
Level 10
203 Queen Street
Auckland
NZ 1010
Country of Origin: New Zealand
Address for Service: Moore Stephens Markhams Auckland
Level 10
203 Queen Street
Auckland
NZ 1010

Historic Data for Addresses

Principal Place of Business

From 4 September 1996 to 5 October 2005
National Provident House, 6th Floor, 369 Queen St, Auckland
From 5 October 2005 to 4 April 2007
C/-markhams Mri Auckland Limited, Level 10 Q & V Building, 203 Queen Street, Auckland
From 4 April 2007 to 11 April 2011
C/-markhams Mri Auckland, Q&v Building, Level 10, 203 Queen Street, Auckland, NZ
From 11 April 2011 to 27 April 2012
C/-markhams Mri Auckland, Level 10, 203 Queen Street, Auckland, NZ 1010
From 27 April 2012 to 12 April 2013
C/- Markhams Auckland, Level 10, 203 Queen Street, Auckland, NZ 1010
From 12 April 2013 to 28 April 2014
Level 10, 203 Queen Street, Auckland, NZ 1140

Address for Service

From 17 April 1997 to 5 October 2005
369 Queen Street, Level 6, Auckland
From 5 October 2005 to 4 April 2007
C/-markhams Mri Auckland Limited, Level 10 Q & V Building, 203 Queen Street, Auckland
From 4 April 2007 to 11 April 2011
C/-markhams Mri Auckland, Q&v Building, Level 10, 203 Queen Street, Auckland, NZ
From 11 April 2011 to 27 April 2012
C/-markhams Mri Auckland, Level 10, 203 Queen Street, Auckland, NZ 1010
From 27 April 2012 to 12 April 2013
C/- Markhams Auckland, Level 10, 203 Queen Street, Auckland, NZ 1010
From 12 April 2013 to 28 April 2014
Level 10, 203 Queen Street, Auckland, NZ 1140

Company Directors

2 listed

RW

Richard John WILLSON

Appointed 28 Oct 1975 · 9a Orchard Road, Browns Bay, Auckland, NZ, 0630

MW

Marie WILLSON

Appointed 28 Oct 1975 · 9a Orchard Road, Browns Bay, Auckland, NZ, 0630

Company Shareholders

2 share parcels · 10,000 shares total

Share allocation 1

1 shares (0.01%)

Marie WILLSON
9a Orchard Road, Browns Bay, Auckland

Share allocation 2

9,999 shares (99.99%)

Richard John WILLSON
9a Orchard Road, Browns Bay, Auckland