Planet Espresso Limited was started on 29 Oct 2003 and issued an NZ business identifier of 9429035716051. This registered LTD company has been supervised by 2 directors: Anne Marian Mcgregor - an active director whose contract started on 17 Dec 2018,
Robert Mcgregor - an inactive director whose contract started on 29 Oct 2003 and was terminated on 18 Sep 2019.
According to our data (updated on 07 May 2024), the company registered 1 address: Level 5, 2 Park Road, Grafton, Auckland, 1010 (category: physical, service).
Until 04 Jun 2020, Planet Espresso Limited had been using 26 Northumberland Avenue, Belmont, Auckland as their physical address.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Mcgregor, Anne (an individual) located at Belmont, Auckland postcode 0622. Planet Espresso Limited was classified as "Bar - licensed" (ANZSIC H452010).
Other active addresses
Address #4: Level 5, 2 Park Road, Grafton, Auckland, 1010 New Zealand
Physical & service address used from 04 Jun 2020
Principal place of activity
26 Northumberland Avenue, Belmont, Auckland, 0622 New Zealand
Previous addresses
Address #1: 26 Northumberland Avenue, Belmont, Auckland, 0622 New Zealand
Physical address used from 17 Oct 2019 to 04 Jun 2020
Address #2: 26 Northumberland Avenue, Takapuna, Auckland New Zealand
Registered & physical address used from 29 Oct 2003 to 17 Oct 2019
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 05 May 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Mcgregor, Anne |
Belmont Auckland 0622 New Zealand |
29 Oct 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mcgregor, Robert |
Takapuna Auckland |
29 Oct 2003 - 09 Oct 2019 |
Individual | Mcgregor, Robert |
Takapuna Auckland |
29 Oct 2003 - 09 Oct 2019 |
Individual | Howard, Susan Marie |
Takapuna New Zealand |
30 Apr 2009 - 09 Oct 2019 |
Anne Marian Mcgregor - Director
Appointment date: 17 Dec 2018
Address: Belmont, Auckland, 0622 New Zealand
Address used since 17 Dec 2018
Robert Mcgregor - Director (Inactive)
Appointment date: 29 Oct 2003
Termination date: 18 Sep 2019
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 10 Sep 2015
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