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Planet Espresso Limited

Type: NZ Limited Company (Ltd)
9429035716051
NZBN
1423399
Company Number
Registered
Company Status
086458055
GST Number
No Abn Number
Australian Business Number
H452010
Industry classification code
Bar - Licensed
Industry classification description
Current address
26 Northumberland Avenue
Belmont
Auckland 0622
New Zealand
Registered address used since 17 Oct 2019
26 Northumberland Avenue
Belmont
Auckland 0622
New Zealand
Postal & office address used since 26 May 2020
Level 5, 2 Park Road
Grafton
Auckland 1010
New Zealand
Delivery address used since 26 May 2020

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).

Addresses

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

Contact info
64 09 4860777
26 May 2020 work
64 021 775513
09 Oct 2019 mobile
accounts@coffeelab.co.nz
26 May 2020 nzbn-reserved-invoice-email-address-purpose
anna@coffeelab.co.nz
09 Oct 2019 Email
https//m.facebook.com/planetespresso
26 May 2020 Website
Financial Data

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
Shares Allocation Number of Shares: 1000
Individual Mcgregor, Anne Belmont
Auckland
0622
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcgregor, Robert Takapuna
Auckland
Individual Mcgregor, Robert Takapuna
Auckland
Individual Howard, Susan Marie Takapuna

New Zealand
Directors

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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