Planet Adventures Limited, a registered company, was incorporated on 17 Sep 2002. 9429036327447 is the number it was issued. The company has been run by 2 directors: Patricia Carol Redshaw - an active director whose contract started on 17 Sep 2002,
Malcolm Douglas Redshaw - an active director whose contract started on 17 Sep 2002.
Updated on 16 Apr 2024, BizDb's data contains detailed information about 1 address: 642 Great South Road, Ellerslie, Auckland, 1051 (types include: physical, service).
Planet Adventures Limited had been using 642 Great South Road, Ellerslie, Auckland as their registered address up to 04 May 2017.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address #1: 642 Great South Road, Ellerslie, Auckland, 1051 New Zealand
Registered address used from 18 May 2016 to 04 May 2017
Address #2: 642 Great South Road, Ellerslie, Auckland, 1051 New Zealand
Physical address used from 18 May 2016 to 27 Jul 2018
Address #3: 1/28 Uxbridge Road, Howick, Auckland New Zealand
Physical & registered address used from 02 May 2006 to 18 May 2016
Address #4: 24 Veronica Street, New Lynn, Auckland
Registered & physical address used from 17 Sep 2002 to 02 May 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 16 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Redshaw, Patricia Carol |
Devonport Auckland |
17 Sep 2002 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Redshaw, Malcolm Douglas |
Devonport Auckland |
17 Sep 2002 - |
Patricia Carol Redshaw - Director
Appointment date: 17 Sep 2002
Address: Army Bay, Whangaparaoa, 0930 New Zealand
Address used since 12 Jan 2023
Address: Narrow Neck, North Shore City, 0624 New Zealand
Address used since 10 May 2010
Malcolm Douglas Redshaw - Director
Appointment date: 17 Sep 2002
Address: Army Bay, Whangaparaoa, 0930 New Zealand
Address used since 12 Jan 2023
Address: Narrow Neck, North Shore City, 0624 New Zealand
Address used since 10 May 2010
Birdwood Residential Estates Limited
642 Great South Road
Outback Surf (2013) Limited
642 Great South Road
Rugby Exchange New Zealand Limited
642 Great South Rd
Aozora Trustees Limited
642 Great South Road
Spare Room Solutions Limited
642 Great South Road
Ggc Holdings Limited
642 Great South Road