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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Wu, Chaowen |
Morningside Auckland 1025 New Zealand |
31 Jan 2013 - |
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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