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General information

Planorama Consulting Limited

Type: NZ Limited Company (Ltd)
9429033257877
New Zealand Business Number
1963968
Company Number
Registered
Company Status

Planorama Consulting Limited (issued an NZ business identifier of 9429033257877) was registered on 23 Jul 2007. 3 addresses are in use by the company: Level 2, 60 Grafton Road, Grafton, Auckland, 1010 (type: registered, physical). 11 Queens Drive, Waiheke Island, Auckland 1840 had been their registered address, until 03 Sep 2018. 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 per cent of shares), namely:
Bremner, Nicole Megan (an individual) located at Rd 1, Waiheke Island postcode 1971. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Turner, Craig Clyde (an individual) - located at Rd 1, Waiheke Island. Our database was last updated on 10 May 2025.

Current address Type Used since
11 Queens Drive, Waiheke Island, Auckland 1840 Other (Address For Share Register) 23 Jul 2007
Level 2, 60 Grafton Road, Grafton, Auckland, 1010 Registered & physical & service 03 Sep 2018
Last updated:
Directors
Name and Address Role Period
Nicole Megan Bremner
Rd 1, Waiheke Island, 1971
Address used since 26 Aug 2018
Waiheke Island, Oneroa, Auckland 1840, 1840
Address used since 27 Aug 2015
Director 23 Jul 2007 - current
Craig Clyde Turner
Rd 1, Waiheke Island, 1971
Address used since 26 Aug 2018
Waiheke Island, Auckland, 1081
Address used since 31 Dec 2008
Director 31 Dec 2008 - current
Addresses
Previous address Type Period
11 Queens Drive, Waiheke Island, Auckland 1840 Registered & physical 23 Jul 2007 - 03 Sep 2018
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
06 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Bremner, Nicole Megan
Individual 		Rd 1
Waiheke Island
1971 		23 Jul 2007 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Turner, Craig Clyde
Individual 		Rd 1
Waiheke Island
1971 		12 Jan 2009 - current
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