Plan Heaven Limited
Type: NZ Limited Company (Ltd)Plan Heaven Limited (New Zealand Business Number 9429030545229) was registered on 22 Aug 2012. 3 addresses are in use by the company: 35 Otaihanga Road, Otaihanga, Paraparaumu, 5036 (type: physical, registered). 31 Otaihanga Road, Otaihanga, Paraparaumu had been their registered address, until 12 Aug 2021. Plan Heaven Limited used other aliases, namely: Bcme Limited from 18 Aug 2012 to 27 Jun 2015. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Bradley, John Hubert (a director) located at Otaihanga, Paraparaumu postcode 5036. "Building consultancy service" (ANZSIC M692310) is the category the Australian Bureau of Statistics issued Plan Heaven Limited. The Businesscheck database was last updated on 05 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 35 Otaihanga Road, Otaihanga, Paraparaumu, 5036 | Office | 04 Aug 2021 |
| 35 Otaihanga Road, Otaihanga, Paraparaumu, 5036 | Physical & registered & service | 12 Aug 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
John Hubert Bradley
Otaihanga, Paraparaumu, 5036
Address used since 04 Aug 2021
Otaihanga, Paraparaumu, 5036
Address used since 03 Aug 2016 |
Director | 22 Aug 2012 - current |
|
Martyn Douglas Cole
Raumati Beach, Paraparaumu, 5032
Address used since 09 Aug 2023 |
Director | 09 Aug 2023 - 24 Jul 2024 |
| 35 Otaihanga Road , Otaihanga , Paraparaumu , 5036 |
| Previous address | Type | Period |
|---|---|---|
| 31 Otaihanga Road, Otaihanga, Paraparaumu, 5036 | Registered & physical | 11 Aug 2016 - 12 Aug 2021 |
| 33 Otaihanga Road, Otaihanga, Paraparaumu, 5036 | Physical & registered | 22 Aug 2012 - 11 Aug 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bradley, John Hubert Director |
Otaihanga Paraparaumu 5036 |
03 Aug 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cole, Martyn Douglas Individual |
Raumati Beach Paraparaumu 5032 |
11 Jan 2023 - 24 Jul 2024 |
|
Cannamed Limited Shareholder NZBN: 9429030545427 Company Number: 3964798 Entity |
22 Aug 2012 - 03 Aug 2016 | |
|
Cannamed Limited Shareholder NZBN: 9429030545427 Company Number: 3964798 Entity |
22 Aug 2012 - 03 Aug 2016 |
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