Planet Retro Limited was registered on 28 Jun 2002 and issued an NZ business identifier of 9429036429790. This registered LTD company has been run by 3 directors: Diana Elizabeth Lyall - an active director whose contract began on 28 Jun 2002,
Diana Elizabeth Giles - an active director whose contract began on 28 Jun 2002,
Brian Andrew Lyall - an inactive director whose contract began on 28 Jun 2002 and was terminated on 30 Jul 2018.
As stated in BizDb's data (updated on 19 Apr 2024), the company registered 1 address: 97 Mcleod Street, Elderslea, Elderslea, Upper Hutt, 5018 (category: registered, physical).
Up to 12 Aug 2022, Planet Retro Limited had been using 306/73 Jackson Street, Petone, Lower Hutt as their registered address.
BizDb found previous aliases used by the company: from 28 Jun 2002 to 17 Jan 2005 they were named Dvd 2 You Limited.
A total of 10 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 10 shares are held by 1 entity, namely:
Lyall, Diana Elizabeth (an individual) located at Petone, Lower Hutt postcode 5512. Planet Retro Limited has been classified as "Clothing retailing" (ANZSIC G425115).
Other active addresses
Address #4: 97 Mcleod Street, Elderslea, Elderslea, Upper Hutt, 5018 New Zealand
Physical & service address used from 12 Jul 2022
Address #5: 97 Mcleod Street, Elderslea, Elderslea, Upper Hutt, 5018 New Zealand
Registered address used from 12 Aug 2022
Principal place of activity
Shop 3, Cnr 215 Main Highway & Arthur Street, Otaki, 5512 New Zealand
Previous addresses
Address #1: 306/73 Jackson Street, Petone, Lower Hutt, 5512 New Zealand
Registered address used from 09 Aug 2021 to 12 Aug 2022
Address #2: 306/73 Jackson Street, Petone, Lower Hutt, 5512 New Zealand
Physical address used from 09 Aug 2021 to 12 Jul 2022
Address #3: 130 Seddon Street, Naenae, Upper Hutt, 5011 New Zealand
Registered & physical address used from 13 Jul 2020 to 09 Aug 2021
Address #4: 97 Mcleod Street, Elderslea, Upper Hutt, 5018 New Zealand
Registered & physical address used from 07 Aug 2018 to 13 Jul 2020
Address #5: 577 Waikawa Beach Road, Rd 31, Levin, 5573 New Zealand
Registered & physical address used from 09 Mar 2009 to 07 Aug 2018
Address #6: 5 Cabernet Close, Paraparaumu
Registered & physical address used from 25 Aug 2004 to 09 Mar 2009
Address #7: 11a Hinau Road, Hataitai, Wellington
Physical & registered address used from 28 Jun 2002 to 25 Aug 2004
Basic Financial info
Total number of Shares: 10
Annual return filing month: July
Annual return last filed: 03 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10 | |||
| Individual | Lyall, Diana Elizabeth |
Petone Lower Hutt 5512 New Zealand |
28 Jun 2002 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lyall, Brian Andrew |
Rd 31 Levin 5573 New Zealand |
28 Jun 2002 - 30 Jul 2018 |
Diana Elizabeth Lyall - Director
Appointment date: 28 Jun 2002
Address: Rd31, Levin, 5573 New Zealand
Address used since 05 Jul 2011
Diana Elizabeth Giles - Director
Appointment date: 28 Jun 2002
Address: Elderslea, Upper Hutt, 5018 New Zealand
Address used since 04 Jul 2022
Address: Petone, Lower Hutt, 5012 New Zealand
Address used since 01 Aug 2021
Address: Naenae, Upper Hutt, 5011 New Zealand
Address used since 03 Jul 2020
Address: Elderslea, Upper Hutt, 5018 New Zealand
Address used since 30 Jul 2018
Brian Andrew Lyall - Director (Inactive)
Appointment date: 28 Jun 2002
Termination date: 30 Jul 2018
Address: Rd31, Levin, 5573 New Zealand
Address used since 12 Aug 2014
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