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Planet Leasing Limited

Type: NZ Limited Company (Ltd)
9429030376557
NZBN
4230218
Company Number
Registered
Company Status
110676859
GST Number
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
28 Briody Terrace
Stonefields
Auckland 1072
New Zealand
Registered & physical & service address used since 04 Mar 2019
Unit 4005, 10 Commerce Street
Auckland Central
Auckland 1010
New Zealand
Registered & service address used since 03 Aug 2023

Planet Leasing Limited was incorporated on 31 Jan 2013 and issued a number of 9429030376557. This registered LTD company has been managed by 2 directors: Chaowen Wu - an active director whose contract started on 31 Jan 2013,
Chaowen Wu - an inactive director whose contract started on 22 Jan 2014 and was terminated on 04 Feb 2014.
As stated in our database (updated on 05 Apr 2024), the company filed 1 address: Unit 4005, 10 Commerce Street, Auckland Central, Auckland, 1010 (type: registered, service).
Up until 04 Mar 2019, Planet Leasing Limited had been using 17 Taylors Road, Morningside, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Wu, Chaowen (a director) located at Morningside, Auckland postcode 1025. Planet Leasing Limited is classified as "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030).

Addresses

Previous addresses

Address #1: 17 Taylors Road, Morningside, Auckland, 1025 New Zealand

Registered & physical address used from 12 Feb 2014 to 04 Mar 2019

Address #2: Flat1f, 6 Collins Street, Takapuna, Auckland, 0622 New Zealand

Physical & registered address used from 03 May 2013 to 12 Feb 2014

Address #3: Shop 14, 6 Molesworth Drive, Mangawhai, Mangawhai, 0505 New Zealand

Registered & physical address used from 31 Jan 2013 to 03 May 2013

Contact info
64 21 1281378
24 Feb 2019 Phone
mataigroup@hotmail.com
24 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 07 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Wu, Chaowen Morningside
Auckland
1025
New Zealand
Directors

Chaowen Wu - Director

Appointment date: 31 Jan 2013

Address: Morningside, Auckland, 1025 New Zealand

Address used since 06 Nov 2015

Address: Stonefields, Auckland, 1072 New Zealand

Address used since 31 Aug 2018


Chaowen Wu - Director (Inactive)

Appointment date: 22 Jan 2014

Termination date: 04 Feb 2014

Address: Mt Albert, Auckland, 1025 New Zealand

Address used since 22 Jan 2014

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