Planet Cycles Limited was started on 26 Aug 2009 and issued a business number of 9429032008944. This registered LTD company has been managed by 1 director, named Peter Rodney Ashley - an active director whose contract began on 26 Aug 2009.
As stated in our information (updated on 20 Mar 2024), the company uses 4 addresses: 109 Equestrian Drive, Rd 1, Kerikeri, 0294 (registered address),
109 Equestrian Drive, Rd 1, Kerikeri, 0294 (physical address),
109 Equestrian Drive, Rd 1, Kerikeri, 0294 (service address),
109 Equestrian Drive, Rd 1, Kerikeri, 0294 (other address) among others.
Up to 22 Dec 2020, Planet Cycles Limited had been using 109 Equestrian Drive, Rd 1, Kerikeri as their physical address.
A total of 1000 shares are allotted to 3 groups (4 shareholders in total). As far as the first group is concerned, 998 shares are held by 2 entities, namely:
Ashley, Peter Rodney (an individual) located at Kaikohe postcode 0473,
Ashley, Georgina (an individual) located at Kaikohe postcode 0473.
The second group consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Ashley, Peter Rodney - located at New Lynn, Auckland.
The next share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Ashley, Georgina, located at New Lynn, Auckland (an individual). Planet Cycles Limited has been categorised as "Building, house construction" (business classification E301120).
Other active addresses
Address #4: 109 Equestrian Drive, Rd 1, Kerikeri, 0294 New Zealand
Registered & physical & service address used from 22 Dec 2020
Principal place of activity
109 Equestrian Drive, Rd 1, Kerikeri, 0294 New Zealand
Previous addresses
Address #1: 109 Equestrian Drive, Rd 1, Kerikeri, 0294 New Zealand
Physical & registered address used from 21 Dec 2020 to 22 Dec 2020
Address #2: 39 Manning Street, Kaikohe, 0473 New Zealand
Registered & physical address used from 24 Dec 2018 to 21 Dec 2020
Address #3: 6 Clayton Street, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 01 Oct 2015 to 24 Dec 2018
Address #4: C/-james Bell Accounting Ltd, Chartered, Accountants & Business Advisor, Level, 2, 3 Margot Str, Newmarket, Auckland 105 New Zealand
Physical & registered address used from 26 Aug 2009 to 01 Oct 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 19 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 998 | |||
| Individual | Ashley, Peter Rodney |
Kaikohe 0473 New Zealand |
26 Aug 2009 - |
| Individual | Ashley, Georgina |
Kaikohe 0473 New Zealand |
26 Aug 2009 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Ashley, Peter Rodney |
New Lynn Auckland 0600 New Zealand |
26 Aug 2009 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Ashley, Georgina |
New Lynn Auckland 0600 New Zealand |
26 Aug 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | South Pacific Trustees Limited Shareholder NZBN: 9429034396902 Company Number: 1741098 |
Newmarket Auckland 1023 New Zealand |
26 Aug 2009 - 12 Dec 2020 |
| Entity | South Pacific Trustees Limited Shareholder NZBN: 9429034396902 Company Number: 1741098 |
Newmarket Auckland 1023 New Zealand |
26 Aug 2009 - 12 Dec 2020 |
Peter Rodney Ashley - Director
Appointment date: 26 Aug 2009
Address: Kaikohe, 0473 New Zealand
Address used since 10 Dec 2018
Address: New Lynn, Auckland, 0600 New Zealand
Address used since 14 Dec 2012
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