Planzero Limited, a registered company, was registered on 06 Jul 2012. 9429030615687 is the NZ business identifier it was issued. "Food wholesaling nec" (ANZSIC F360915) is how the company is classified. This company has been supervised by 3 directors: Peter Brandt Urich - an active director whose contract began on 06 Jul 2012,
Matthew Charles Dooley - an active director whose contract began on 06 Jul 2012,
Deborah Mcrae - an inactive director whose contract began on 06 Jul 2012 and was terminated on 01 Oct 2015.
Updated on 14 Mar 2024, our data contains detailed information about 1 address: 13 Achilles Rise, Flagstaff, Hamilton, 3210 (type: office, postal).
Planzero Limited had been using 9 Achilles Rise, Flagstaff, Hamilton as their registered address until 19 Oct 2016.
A total of 1000000 shares are allotted to 4 shareholders (3 groups). The first group consists of 340000 shares (34%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 330000 shares (33%). Lastly the next share allocation (330000 shares 33%) made up of 2 entities.
Principal place of activity
13 Achilles Rise, Flagstaff, Hamilton, 3210 New Zealand
Previous addresses
Address #1: 9 Achilles Rise, Flagstaff, Hamilton, 3210 New Zealand
Registered & physical address used from 31 Mar 2015 to 19 Oct 2016
Address #2: 11a Sussex Street, Chartwell, Hamilton, 3210 New Zealand
Physical & registered address used from 06 Jul 2012 to 31 Mar 2015
Basic Financial info
Total number of Shares: 1000000
Annual return filing month: September
Annual return last filed: 02 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 340000 | |||
Director | Urich, Peter Brandt |
Flagstaff Hamilton 3210 New Zealand |
06 Jul 2012 - |
Shares Allocation #2 Number of Shares: 330000 | |||
Director | Dooley, Matthew Charles |
Fitzroy Hamilton 3206 New Zealand |
06 Jul 2012 - |
Shares Allocation #3 Number of Shares: 330000 | |||
Director | Deborah Mcrae |
Chartwell Hamilton 3210 New Zealand |
06 Jul 2012 - |
Individual | Mcrae, Deborah |
Chartwell Hamilton 3210 New Zealand |
06 Jul 2012 - |
Peter Brandt Urich - Director
Appointment date: 06 Jul 2012
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 11 Oct 2016
Matthew Charles Dooley - Director
Appointment date: 06 Jul 2012
Address: Fitzroy, Hamilton, 3206 New Zealand
Address used since 21 Jun 2012
Deborah Mcrae - Director (Inactive)
Appointment date: 06 Jul 2012
Termination date: 01 Oct 2015
Address: Chartwell, Hamilton, 3210 New Zealand
Address used since 21 Jun 2012
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