Constructaplan Limited
Type: NZ Limited Company (Ltd)Constructaplan Limited (issued an NZ business number of 9429031690201) was launched on 26 Jan 2010. 5 addresess are currently in use by the company: 4 Kohia Place, Wharewaka, Taupo, 3330 (type: postal, office). 38 Geneva Terrace, Kelvin Grove, Palmerston North had been their registered address, up until 15 Dec 2021. Constructaplan Limited used other names, namely: Qa Financial Planning Limited from 18 Mar 2011 to 05 Mar 2013, Tranzuk Pensions Limited (26 Jan 2010 to 18 Mar 2011). 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Hill, Noelene Esther (an individual) located at Wharewaka, Taupo postcode 3330. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Baylis, Ian George (an individual) - located at Wharewaka, Taupo. "Document preparation services nec" (business classification N729215) is the category the Australian Bureau of Statistics issued to Constructaplan Limited. Businesscheck's information was last updated on 12 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 4 Kohia Place, Wharewaka, Taupo, 3330 | Physical & registered & service | 15 Dec 2021 |
| 4 Kohia Place, Wharewaka, Taupo, 3330 | Postal & delivery | 27 Sep 2022 |
| 4 Kohia Place,, Wharewaka, Taupo, 3330 | Office | 27 Sep 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Noelene Esther Baylis
Wharewaka, Taupo, 3330
Address used since 16 Dec 2021
Kelvin Grove, Palmerston North, 4414
Address used since 20 Oct 2010 |
Director | 26 Jan 2010 - current |
|
Noelene Esther Hill
Kelvin Grove, Palmerston North, 4414
Address used since 20 Oct 2010 |
Director | 26 Jan 2010 - current |
|
Ian George Baylis
Wharewaka, Taupo, 3330
Address used since 16 Dec 2021
Kelvin Grove, Palmerston North, 4414
Address used since 20 Oct 2010 |
Director | 26 Jan 2010 - current |
| 4 Kohia Place, , Wharewaka , Taupo , 3330 |
| Previous address | Type | Period |
|---|---|---|
| 38 Geneva Terrace, Kelvin Grove, Palmerston North, 4414 | Registered & physical | 13 Sep 2016 - 15 Dec 2021 |
| Glendinnings, 6th Floor, Tsb Bank Tower, 1-19 Fitzherbert Ave, Palmerston North | Registered & physical | 26 Jan 2010 - 13 Sep 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hill, Noelene Esther Individual |
Wharewaka Taupo 3330 |
26 Jan 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Baylis, Ian George Individual |
Wharewaka Taupo 3330 |
26 Jan 2010 - current |
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