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Planet Cruising Limited

Type: NZ Limited Company (Ltd)
9429033755625
NZBN
1884577
Company Number
Registered
Company Status
Current address
60c Alfriston Road
Manurewa East
Auckland 2102
New Zealand
Physical & service address used since 12 Mar 2013
60c Alfriston Road
Manurewa East
Auckland 2102
New Zealand
Registered address used since 15 Mar 2013
60c Alfriston Road
Manurewa East
Auckland 2102
New Zealand
Postal & office & delivery address used since 06 Apr 2019

Planet Cruising Limited, a registered company, was started on 28 Nov 2006. 9429033755625 is the business number it was issued. This company has been managed by 3 directors: Edith Carpenter - an active director whose contract started on 08 Apr 2015,
Robin Peter Carpenter - an inactive director whose contract started on 20 Dec 2007 and was terminated on 15 Dec 2020,
Dennis Mccaskil Ryan - an inactive director whose contract started on 28 Nov 2006 and was terminated on 18 Jan 2008.
Updated on 23 Mar 2024, our data contains detailed information about 1 address: 60C Alfriston Road, Manurewa East, Auckland, 2102 (category: postal, office).
Planet Cruising Limited had been using Level 7, Smith & Caughey Building, 253 Queen Str, Auckland as their physical address up until 12 Mar 2013.
Previous aliases for the company, as we identified at BizDb, included: from 28 Nov 2006 to 10 Apr 2008 they were named Prompt Central Limited.
A single entity owns all company shares (exactly 100 shares) - Carpenter, Edith - located at 2102, Manurewa, Auckland.

Addresses

Principal place of activity

60c Alfriston Road, Manurewa East, Auckland, 2102 New Zealand


Previous addresses

Address #1: Level 7, Smith & Caughey Building, 253 Queen Str, Auckland New Zealand

Physical address used from 25 Jan 2008 to 12 Mar 2013

Address #2: Level 7, Smith & Caughey Building, 253 Queen Str, Auckland New Zealand

Registered address used from 25 Jan 2008 to 15 Mar 2013

Address #3: Martin Jarvie Pkf, 3rd Floor, 85 The Terrace,, Wellington

Registered & physical address used from 28 Nov 2006 to 25 Jan 2008

Contact info
64 9 3771933
06 Apr 2019 Phone
edith@planettravel.co.nz
06 Apr 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 02 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Carpenter, Edith Manurewa
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Carpenter, Robin Peter Manurewa
Auckland

New Zealand
Entity Erc Investments Limited
Shareholder NZBN: 9429035522935
Company Number: 1485705
Entity Erc Investments Limited
Shareholder NZBN: 9429035522935
Company Number: 1485705
Directors

Edith Carpenter - Director

Appointment date: 08 Apr 2015

Address: Manurewa East, Auckland, 2102 New Zealand

Address used since 08 Apr 2015


Robin Peter Carpenter - Director (Inactive)

Appointment date: 20 Dec 2007

Termination date: 15 Dec 2020

Address: Manurewa, Auckland, 2102 New Zealand

Address used since 06 May 2008


Dennis Mccaskil Ryan - Director (Inactive)

Appointment date: 28 Nov 2006

Termination date: 18 Jan 2008

Address: Allington Street,, Wellington. 6005,

Address used since 28 Nov 2006

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