Planet Signs (2004) Limited

Planet Signs (2004) Limited, a registered company, was incorporated on 19 Mar 2004. 9429035466727 is the NZBN it was issued. "Signwriting" (ANZSIC M692470) is how the company was categorised. This company has been supervised by 4 directors: Kerry Dale Mcintosh - an active director whose contract started on 30 Mar 2006,
Malcolm John Sargent - an inactive director whose contract started on 17 May 2006 and was terminated on 03 Dec 2014,
Stephen Richard Geange - an inactive director whose contract started on 19 Mar 2004 and was terminated on 13 May 2006,
Daryl James Bowker - an inactive director whose contract started on 19 Mar 2004 and was terminated on 09 Feb 2005.
Updated on 19 Mar 2024, BizDb's database contains detailed information about 3 addresses the company uses, specifically: 1 Kildare Avenue, Glendowie, Auckland, 1071 (registered address),
1 Kildare Avenue, Glendowie, Auckland, 1071 (service address),
1 Kildare Avenue, Glendowie, Auckland, 1071 (registered address),
1 Kildare Avenue, Glendowie, Auckland, 1071 (service address) among others.
Planet Signs (2004) Limited had been using 7 Titi Street, Favona, Auckland as their registered address until 23 Mar 2023.
One entity controls all company shares (exactly 100 shares) - Tcc Solutions New Zealand Limited - located at 1071, Favona, Auckland.

Principal place of activity

7 Titi Street, Favona, Auckland, 2024 New Zealand

Previous addresses

Address #1: 7 Titi Street, Favona, Auckland, 2024 New Zealand

Registered & service address used from 17 Mar 2020 to 23 Mar 2023

Address #2: 940 Great South Road, Penrose, Auckland, 1061 New Zealand

Registered & physical address used from 03 Aug 2018 to 17 Mar 2020

Address #3: 7 Sophia Place, Karaka, Papakura, 2113 New Zealand

Registered & physical address used from 20 Sep 2016 to 03 Aug 2018

Address #4: 98 Great South Road, Papakura, Papakura, 2110 New Zealand

Physical & registered address used from 05 Nov 2012 to 20 Sep 2016

Address #5: Offices Of Hayes Knight, 470 Parnell Road, Auckland New Zealand

Physical & registered address used from 22 Jun 2007 to 05 Nov 2012

Address #6: 940 Great South Rd, Penrose, Auckland

Registered & physical address used from 09 Mar 2007 to 22 Jun 2007

Address #7: 61 High Street, Hawera

Registered & physical address used from 19 Mar 2004 to 09 Mar 2007

Previous Shareholders

Ultimate Holding Company

Kerry Dale Mcintosh - Director

Appointment date: 30 Mar 2006

Malcolm John Sargent - Director (Inactive)

Appointment date: 17 May 2006

Termination date: 03 Dec 2014

Stephen Richard Geange - Director (Inactive)

Appointment date: 19 Mar 2004

Termination date: 13 May 2006

Daryl James Bowker - Director (Inactive)

Appointment date: 19 Mar 2004

Termination date: 09 Feb 2005