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Planeswalker Management Limited

Type: NZ Limited Company (Ltd)
9429042314424
NZBN
5971037
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L672050
Industry classification code
Real Estate Management Service
Industry classification description
Current address
Suite 218, 149 Nelson Street
Auckland Central
Auckland 1010
New Zealand
Postal & office & delivery address used since 13 May 2019
Suite 218, 149 Nelson Street
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 21 May 2019

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.

Addresses

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

Contact info
64 27 2766257
13 May 2019 Phone
info@pwm.net.nz
13 May 2019 Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 2
Director Botkov, Maxim Auckland Central
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Andreeva, Olga Auckland Central
Auckland
1010
New Zealand
Individual Chernikov, Pavel Parnell
Auckland
1052
New Zealand
Directors

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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