Planet Wood Limited, a registered company, was started on 25 Jul 2008. 9429032634112 is the NZ business identifier it was issued. The company has been managed by 1 director, named Peter Carleton Gibson - an active director whose contract began on 25 Jul 2008.
Last updated on 08 Feb 2022, our database contains detailed information about 1 address: Apartment 303 The Grove Apartments, 15 Centreway Road, Orewa, Red Beach, 0945 (types include: registered, physical).
Planet Wood Limited had been using 10A Rushden Terrace, Red Beach, Red Beach as their physical address up until 30 Sep 2021.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50%).
Previous addresses
Address: 10a Rushden Terrace, Red Beach, Red Beach, 0932 New Zealand
Physical & registered address used from 18 Sep 2019 to 30 Sep 2021
Address: 7 Cabernet Crescent, Massey, Auckland, 0614 New Zealand
Physical & registered address used from 12 Sep 2013 to 18 Sep 2019
Address: 7-11 Cabernet Crescent, Massey, Auckland, 0614 New Zealand
Registered & physical address used from 07 Oct 2011 to 12 Sep 2013
Address: Jones Accounting & Financial Services, 7-11 Cabernet Crescent, Westgate, Auckland New Zealand
Registered & physical address used from 25 Jul 2008 to 07 Oct 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 21 Sep 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Peter Carleton Gibson |
Red Beach New Zealand |
25 Jul 2008 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Cherryl Diane Gibson |
Red Beach New Zealand |
25 Jul 2008 - |
Peter Carleton Gibson - Director
Appointment date: 25 Jul 2008
Address: Orewa, Orewa, 0931 New Zealand
Address used since 22 Sep 2021
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 01 Sep 2015
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