Planet Wine Limited, a registered company, was started on 17 Mar 2003. 9429036086603 is the NZ business identifier it was issued. ""Beer, wine and spirit wholesaling"" (ANZSIC F360610) is how the company was classified. The company has been supervised by 1 director, named Martin Louis Cahnbley - an active director whose contract started on 17 Mar 2003.
Updated on 17 Mar 2024, BizDb's data contains detailed information about 2 addresses this company uses, specifically: Flat 2R, 444 Great North Road, Grey Lynn, Auckland, 1021 (registered address),
Flat 2R, 444 Great North Road, Grey Lynn, Auckland, 1021 (service address),
Flat 1, 401 Great North Road, Grey Lynn, Auckland, 1021 (physical address).
Planet Wine Limited had been using Flat 1, 401 Great North Road, Grey Lynn, Auckland as their registered address up to 13 Feb 2024.
One entity controls all company shares (exactly 1 share) - Cahnbley, Martin Louis - located at 1021, Grey Lynn, Auckland.
Principal place of activity
Flat 1, 401 Great North Road, Grey Lynn, Auckland, 1021 New Zealand
Previous addresses
Address #1: Flat 1, 401 Great North Road, Grey Lynn, Auckland, 1021 New Zealand
Registered & service address used from 07 Mar 2018 to 13 Feb 2024
Address #2: 1a Schofield Street, Grey Lynn, Auckland, 1021 New Zealand
Physical & registered address used from 10 Feb 2015 to 07 Mar 2018
Address #3: 3/48 Arney Road, Remuera, Auckland, 1050 New Zealand
Registered & physical address used from 25 Sep 2012 to 10 Feb 2015
Address #4: 73b Knights Road, Rothesay Bay, Auckland, 0630 New Zealand
Registered & physical address used from 10 Feb 2012 to 25 Sep 2012
Address #5: 3 Morton Street, Auckland New Zealand
Physical & registered address used from 23 Jan 2008 to 10 Feb 2012
Address #6: 13 Eastvale Close, Greenhithe, Auckland
Physical & registered address used from 19 Jan 2007 to 23 Jan 2008
Address #7: 22b Rawene Avenue, Westmere, Auckland
Physical & registered address used from 03 Mar 2006 to 19 Jan 2007
Address #8: 1/50 Livingstone Street, Westmere, Auckland
Physical & registered address used from 17 Mar 2003 to 03 Mar 2006
Basic Financial info
Total number of Shares: 1
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1 | |||
Individual | Cahnbley, Martin Louis |
Grey Lynn Auckland 1021 New Zealand |
17 Mar 2003 - |
Martin Louis Cahnbley - Director
Appointment date: 17 Mar 2003
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 02 Feb 2024
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 01 Feb 2015
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 27 Feb 2018
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