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Planet Adventures Limited

Type: NZ Limited Company (Ltd)
9429036327447
NZBN
1240004
Company Number
Registered
Company Status
Current address
642 Great South Road
Ellerslie
Auckland 1051
New Zealand
Registered address used since 04 May 2017
642 Great South Road
Ellerslie
Auckland 1051
New Zealand
Physical & service address used since 27 Jul 2018

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Redshaw, Patricia Carol Devonport
Auckland
Shares Allocation #2 Number of Shares: 50
Individual Redshaw, Malcolm Douglas Devonport
Auckland
Directors

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

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