Planet Mars Limited, a registered company, was started on 24 May 2004. 9429035368571 is the number it was issued. "Business consultant service" (business classification M696205) is how the company has been classified. This company has been supervised by 2 directors: Roy Malto - an active director whose contract started on 24 May 2004,
Sarah Malto - an active director whose contract started on 24 May 2004.
Last updated on 25 May 2025, the BizDb data contains detailed information about 1 address: Flat 2, 33 De Quincey Terrace, Highland Park, Auckland, 2010 (category: postal, office).
Planet Mars Limited had been using Flat 1, 18 Cairngorm Place, Highland Park, Auckland as their physical address until 12 Sep 2012.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 1 share (1 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 99 shares (99 per cent).
Principal place of activity
Flat 2, 33 De Quincey Terrace, Highland Park, Auckland, 2010 New Zealand
Previous addresses
Address #1: Flat 1, 18 Cairngorm Place, Highland Park, Auckland, 2010 New Zealand
Physical & registered address used from 21 Oct 2011 to 12 Sep 2012
Address #2: 59 Skelligs Drive, Flat Bush, Manukau City, 2016 New Zealand
Registered address used from 30 Oct 2009 to 21 Oct 2011
Address #3: 16 Opito Way, East Tamaki
Registered address used from 29 Oct 2009 to 30 Oct 2009
Address #4: 59 Skelligs Drive, Dannemora, Flat Bush, Manukau City New Zealand
Physical address used from 01 Sep 2006 to 21 Oct 2011
Address #5: 59 Skelligs Drive, Dannemora, Flat Bush, Manukau City
Registered address used from 01 Sep 2006 to 29 Oct 2009
Address #6: 59 Skelligs Drive, Toplands, Dannemora, Manukau City
Registered & physical address used from 16 Sep 2005 to 01 Sep 2006
Address #7: 56 Medvale Avenue, Richmond Park, Manukau City
Registered & physical address used from 24 May 2004 to 16 Sep 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 03 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Malto, Sarah |
Highland Park Auckland 2010 New Zealand |
24 May 2004 - |
| Shares Allocation #2 Number of Shares: 99 | |||
| Individual | Malto, Roy |
Highland Park Auckland 2010 New Zealand |
24 May 2004 - |
Roy Malto - Director
Appointment date: 24 May 2004
Address: Highland Park, Auckland, 2010 New Zealand
Address used since 20 Sep 2013
Sarah Malto - Director
Appointment date: 24 May 2004
Address: Highland Park, Auckland, 2010 New Zealand
Address used since 20 Sep 2013
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