Planetgoodness Limited was launched on 29 Sep 2011 and issued a business number of 9429030939998. This registered LTD company has been supervised by 5 directors: Lara Charles - an active director whose contract began on 29 Sep 2011,
Brent Graham Melhop - an active director whose contract began on 16 Jul 2012,
Alan Leonard Howard - an inactive director whose contract began on 16 Jul 2012 and was terminated on 31 Mar 2015,
Megan Salole - an inactive director whose contract began on 16 Jul 2012 and was terminated on 31 Mar 2015,
Julia Emily May Capon - an inactive director whose contract began on 16 Jul 2012 and was terminated on 04 Apr 2014.
According to BizDb's information (updated on 19 Mar 2024), the company registered 1 address: 1 Mairangi Road, Wadestown, Wellington, 6012 (category: physical, registered).
BizDb found past names for the company: from 20 Sep 2011 to 28 Feb 2012 they were named Planetgiveback Limited.
A total of 10000 shares are allocated to 5 groups (5 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Charles, Lara (a director) located at Wadestown, Wellington postcode 6012.
Another group consists of 1 shareholder, holds 10 per cent shares (exactly 1000 shares) and includes
Wilford Investment Trust Limited - located at Taita, Lower Hutt.
The 3rd share allocation (5250 shares, 52.5%) belongs to 1 entity, namely:
Charles, Lara, located at Wadestown, Wellington (a director).
Basic Financial info
Total number of Shares: 10000
Annual return filing month: June
Annual return last filed: 31 Jul 2017
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Director | Charles, Lara |
Wadestown Wellington 6012 New Zealand |
29 Sep 2011 - |
| Shares Allocation #2 Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Wilford Investment Trust Limited Shareholder NZBN: 9429033137377 |
Taita Lower Hutt 5019 New Zealand |
23 Jul 2012 - |
| Shares Allocation #3 Number of Shares: 5250 | |||
| Director | Charles, Lara |
Wadestown Wellington 6012 New Zealand |
29 Sep 2011 - |
| Shares Allocation #4 Number of Shares: 2000 | |||
| Individual | Howard, Alan Leonard |
Mount Victoria Wellington 6011 New Zealand |
23 Jul 2012 - |
| Shares Allocation #5 Number of Shares: 1250 | |||
| Individual | Salole, Megan |
Paekakariki Paekakariki 5034 New Zealand |
23 Jul 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Planetgoodness Limited Shareholder NZBN: 9429030939998 Company Number: 3559772 |
13 Jul 2012 - 23 Jul 2012 | |
| Individual | Capon, Julia Emily May |
Berhampore Wellington 6023 New Zealand |
23 Jul 2012 - 14 Aug 2014 |
| Entity | Planetgoodness Limited Shareholder NZBN: 9429030939998 Company Number: 3559772 |
13 Jul 2012 - 23 Jul 2012 |
Lara Charles - Director
Appointment date: 29 Sep 2011
Address: Wadestown, Wellington, 6012 New Zealand
Brent Graham Melhop - Director
Appointment date: 16 Jul 2012
Address: Tawa, Wellington, 5028 New Zealand
Address used since 16 Jul 2012
Alan Leonard Howard - Director (Inactive)
Appointment date: 16 Jul 2012
Termination date: 31 Mar 2015
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 16 Jul 2012
Megan Salole - Director (Inactive)
Appointment date: 16 Jul 2012
Termination date: 31 Mar 2015
Address: Paekakariki, Paekakariki, 5034 New Zealand
Address used since 01 Jul 2013
Julia Emily May Capon - Director (Inactive)
Appointment date: 16 Jul 2012
Termination date: 04 Apr 2014
Address: Berhampore, Wellington, 6023 New Zealand
Address used since 01 Jul 2013
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