Planit Software Testing Limited, a registered company, was launched on 26 May 2009. 9429032225105 is the NZ business identifier it was issued. This company has been run by 12 directors: Michael Paul Weale - an active director whose contract started on 30 Jan 2015,
Simon Peach - an active director whose contract started on 18 Mar 2019,
Tomohiro Yamazaki - an active director whose contract started on 01 Jul 2023,
Hiroyuki Kawanami - an inactive director whose contract started on 14 May 2021 and was terminated on 01 Jul 2023,
Teijiro Matsui - an inactive director whose contract started on 01 Apr 2023 and was terminated on 01 Jul 2023.
Updated on 09 Apr 2024, our database contains detailed information about 6 addresses the company uses, specifically: Heards Building, Suite 6 Level 1, 168 Parnell Road, Auckland, 1052 (registered address),
Heards Building, Suite 6 Level 1, 168 Parnell Road, Auckland, 1052 (service address),
Heards Building, Suite 6 Level 1, 168 Parnell Road, Auckland, 1052 (shareregister address),
Heards Building, Suite 6 Level 1, 168 Parnell Road, Auckland, 1052 (records address) among others.
Planit Software Testing Limited had been using Dfk Oswin Griffiths Carlton Limited, Level 4, 52 Symonds Street, Auckland as their registered address up until 19 Feb 2019.
One entity controls all company shares (exactly 100 shares) - Planit Test Management Solutions Pty Limited - located at 1052, Sydney, Nsw.
Other active addresses
Address #4: Planit Software Testing Limited, Level 11 125 Queen St, Auckland, 1010 New Zealand
Office address used from 04 Feb 2020
Address #5: Heards Building, Suite 6 Level 1, 168 Parnell Road, Auckland, 1052 New Zealand
Shareregister & records address used from 25 May 2023
Address #6: Heards Building, Suite 6 Level 1, 168 Parnell Road, Auckland, 1052 New Zealand
Registered & service address used from 31 May 2023
Principal place of activity
Planit Software Testing Limited, Level 11 125 Queen St, Auckland, 1010 New Zealand
Previous addresses
Address #1: Dfk Oswin Griffiths Carlton Limited, Level 4, 52 Symonds Street, Auckland, 1141 New Zealand
Registered & physical address used from 19 Mar 2015 to 19 Feb 2019
Address #2: Level 17, Shortland Street, Auckland, 1010 New Zealand
Physical address used from 07 Mar 2013 to 19 Mar 2015
Address #3: Dfk Oswin Griffiths Limited, Level 4, 52 Symonds Street, Auckland, 1141 New Zealand
Registered address used from 09 Mar 2011 to 19 Mar 2015
Address #4: 5-7 Willeston Street, Level 9, Wellington, 6011 New Zealand
Physical address used from 01 Sep 2010 to 07 Mar 2013
Address #5: Oswin Griffiths -dfk Limited, Level 4, 52 Symonds Street, Auckland New Zealand
Registered address used from 26 May 2009 to 09 Mar 2011
Address #6: Oswin Griffiths -dfk Limited, Level 4, 52 Symonds Street, Auckland New Zealand
Physical address used from 26 May 2009 to 01 Sep 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Financial report filing month: March
Annual return last filed: 27 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Planit Test Management Solutions Pty Limited |
Sydney Nsw 2000 Australia |
26 May 2009 - |
Ultimate Holding Company
Michael Paul Weale - Director
Appointment date: 30 Jan 2015
ASIC Name: Planit Test Management Solutions Pty Limited
Address: Tamarama, Nsw, 2026 Australia
Address used since 24 Aug 2021
Address: Bronte, Nsw, 2024 Australia
Address used since 03 Mar 2017
Address: The Rocks, Nsw, 2000 Australia
Simon Peach - Director
Appointment date: 18 Mar 2019
ASIC Name: Sqa Holdco Pty Ltd
Address: Castlereagh, Nsw, 2749 Australia
Address used since 01 Jan 2024
Address: Menai, 2234 Australia
Address used since 18 Mar 2019
Address: 2 Chifley Square, Nsw, 2000 Australia
Tomohiro Yamazaki - Director
Appointment date: 01 Jul 2023
ASIC Name: Sqa Holdco Pty Ltd
Address: Chatswood, Nsw, 2067 Australia
Address used since 01 Jul 2023
Hiroyuki Kawanami - Director (Inactive)
Appointment date: 14 May 2021
Termination date: 01 Jul 2023
ASIC Name: Planit Test Management Solutions Pty Ltd
Address: Sydney, Nsw, 2000 Australia
Address used since 14 May 2021
Teijiro Matsui - Director (Inactive)
Appointment date: 01 Apr 2023
Termination date: 01 Jul 2023
Address: Kunitachi-shi, Tokyo, Japan
Address used since 01 Apr 2023
Yoshihiko Sunaga - Director (Inactive)
Appointment date: 14 May 2021
Termination date: 01 Apr 2023
Address: Atami City, Shizuoka-ken, 413-0019 Japan
Address used since 14 May 2021
Shuji Tateno - Director (Inactive)
Appointment date: 14 May 2021
Termination date: 01 Apr 2023
Address: Tokyo, Japan
Address used since 14 May 2021
Hajime Ueda - Director (Inactive)
Appointment date: 14 May 2021
Termination date: 01 Jan 2022
Address: Ku Tokyo, Japan
Address used since 14 May 2021
Christopher Carter - Director (Inactive)
Appointment date: 26 May 2009
Termination date: 13 May 2021
ASIC Name: Planit Test Management Solutions Pty Ltd
Address: The Rocks, Nsw, 2000 Australia
Address: The Rocks, Nsw, Australia
Address: Mosman, Nsw, 2088 Australia
Address used since 12 Dec 2017
Address: Neutral Bay, Nsw 2089, Australia
Address used since 26 May 2009
Timothy Martin Spencer - Director (Inactive)
Appointment date: 30 Jan 2015
Termination date: 13 May 2021
ASIC Name: Planit Test Management Solutions Pty Ltd
Address: Waroonga, Nsw, 2066 Australia
Address used since 29 Feb 2016
Address: The Rocks, Nsw, 2000 Australia
Jose Manuel Matosantos - Director (Inactive)
Appointment date: 04 May 2017
Termination date: 25 Feb 2019
ASIC Name: Planit Test Management Solutions Pty Ltd
Address: Nsw, 2071 Australia
Address used since 04 May 2017
Address: The Rocks, Nsw, 2000 Australia
Address: 225 George Street, Sydney, Nsw, 2000 Australia
Adam Mark Foster - Director (Inactive)
Appointment date: 30 Jan 2015
Termination date: 05 May 2017
ASIC Name: Planit Test Management Solutions Pty Ltd
Address: Bondi Beach, Nsw, 2026 Australia
Address used since 30 Jan 2015
Address: The Rocks, Nsw, 2000 Australia
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