Planet Blue Limited was started on 15 Jul 2008 and issued an NZBN of 9429032672312. The registered LTD company has been managed by 2 directors: Pengli Teng - an active director whose contract began on 26 Mar 2023,
Bing Qu - an inactive director whose contract began on 15 Jul 2008 and was terminated on 27 May 2023.
According to our information (last updated on 23 Feb 2024), this company uses 1 address: 312/26 Remuera Rd, New Market, Auckland, 1023 (category: postal, office).
Up to 10 Apr 2015, Planet Blue Limited had been using Bar In The Cafe, 5-11 Kent St., New Market, Auckland 1023 as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 40 shares are held by 1 entity, namely:
Teng, Pengli (an individual) located at Somerville, Auckland postcode 2014.
The second group consists of 1 shareholder, holds 60% shares (exactly 60 shares) and includes
Qu, Bing - located at Eastern Beach, Manukau 2012.
Principal place of activity
312/26 Remuera Rd, New Market, Auckland, 1023 New Zealand
Previous addresses
Address #1: Bar In The Cafe, 5-11 Kent St., New Market, Auckland 1023 New Zealand
Physical & registered address used from 15 Jul 2008 to 10 Apr 2015
Address #2: Cafe And Bar, 5-11 Kent St., New Market, Auckland 1023
Physical & registered address used from 15 Jul 2008 to 15 Jul 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 31 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 40 | |||
Individual | Teng, Pengli |
Somerville Auckland 2014 New Zealand |
26 Mar 2023 - |
Shares Allocation #2 Number of Shares: 60 | |||
Individual | Qu, Bing |
Eastern Beach Manukau 2012 New Zealand |
15 Jul 2008 - |
Pengli Teng - Director
Appointment date: 26 Mar 2023
Address: Somerville, Auckland, 2014 New Zealand
Address used since 26 Mar 2023
Bing Qu - Director (Inactive)
Appointment date: 15 Jul 2008
Termination date: 27 May 2023
Address: New Market, Auckland, 1050 New Zealand
Address used since 08 Apr 2014
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