Planeswalker Management Limited, a registered company, was registered on 26 Apr 2016. 9429042314424 is the NZBN it was issued. "Real estate management service" (business classification L672050) is how the company was categorised. The company has been run by 2 directors: Maxim Botkov - an active director whose contract began on 26 Apr 2016,
Olga Andreeva - an inactive director whose contract began on 10 May 2017 and was terminated on 10 May 2019.
Last updated on 11 Apr 2024, BizDb's database contains detailed information about 1 address: Suite 218, 149 Nelson Street, Auckland Central, Auckland, 1010 (type: registered, physical).
Planeswalker Management Limited had been using Flat 24E City Gardens, 76 Albert Street, Auckland Central, Auckland as their physical address up to 21 May 2019.
Old names for this company, as we found at BizDb, included: from 22 Apr 2016 to 10 May 2017 they were called Study Guide Limited.
One entity controls all company shares (exactly 2 shares) - Botkov, Maxim - located at 1010, Auckland Central, Auckland.
Principal place of activity
Suite 218, 149 Nelson Street, Auckland Central, Auckland, 1010 New Zealand
Previous addresses
Address #1: Flat 24e City Gardens, 76 Albert Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 27 Apr 2018 to 21 May 2019
Address #2: Suite 24e, 76 Albert St, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 26 Apr 2018 to 27 Apr 2018
Address #3: Suite 324, 149 Nelson Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 04 May 2017 to 26 Apr 2018
Address #4: 26a York Street, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 26 Apr 2016 to 04 May 2017
Basic Financial info
Total number of Shares: 2
Annual return filing month: April
Annual return last filed: 02 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 2 | |||
Director | Botkov, Maxim |
Auckland Central Auckland 1010 New Zealand |
26 Apr 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Andreeva, Olga |
Auckland Central Auckland 1010 New Zealand |
10 May 2017 - 13 May 2019 |
Individual | Chernikov, Pavel |
Parnell Auckland 1052 New Zealand |
26 Apr 2016 - 26 Apr 2017 |
Maxim Botkov - Director
Appointment date: 26 Apr 2016
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 26 Apr 2016
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 17 Apr 2018
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 13 May 2019
Olga Andreeva - Director (Inactive)
Appointment date: 10 May 2017
Termination date: 10 May 2019
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 17 Apr 2018
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 10 May 2017
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