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It Planet (nz) Limited

Type: NZ Limited Company (Ltd)
9429036513796
NZBN
1207408
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M700060
Industry classification code
Systems Analysis Service
Industry classification description
M700030
Industry classification code
Internet Consultancy Service
Industry classification description
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
Current address
57b Point View Drive
East Tamaki Heights
Auckland 2016
New Zealand
Physical & registered & service address used since 18 Jun 2015
57b Point View Drive
East Tamaki Heights
Auckland 2016
New Zealand
Postal & office & delivery address used since 07 Jun 2019

It Planet (Nz) Limited was launched on 21 May 2002 and issued an NZ business number of 9429036513796. This registered LTD company has been managed by 2 directors: Rajivkumar Natvarlal Vashi - an active director whose contract started on 21 May 2002,
Rajiv Vashi - an active director whose contract started on 21 May 2002.
According to BizDb's database (updated on 09 Mar 2024), the company filed 1 address: 57B Point View Drive, East Tamaki Heights, Auckland, 2016 (type: postal, office).
Up until 18 Jun 2015, It Planet (Nz) Limited had been using 57B Point View Drive, East Tamaki Heights, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Vashi, Nisha Rajiv (an individual) located at East Tamaki Heights, Auckland postcode 2016.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Vashi, Rajiv - located at East Tamaki Heights, Auckland. It Planet (Nz) Limited was categorised as "Systems analysis service" (ANZSIC M700060).

Addresses

Principal place of activity

57b Point View Drive, East Tamaki Heights, Auckland, 2016 New Zealand


Previous addresses

Address #1: 57b Point View Drive, East Tamaki Heights, Auckland, 2016 New Zealand

Physical & registered address used from 17 Jun 2015 to 18 Jun 2015

Address #2: 14 Corta Bella Place, Golflands, Howick, Auckland New Zealand

Physical & registered address used from 19 Oct 2006 to 17 Jun 2015

Address #3: 37, Walworth Ave., Pakuranga, Auckland

Registered & physical address used from 03 Dec 2003 to 19 Oct 2006

Address #4: 11, Whitford Ave., Mt. Wellington, Auckland-1006

Physical address used from 31 Jul 2003 to 03 Dec 2003

Address #5: 11 Whitford Avenue, Mt Wellington, Auckland

Registered address used from 07 Mar 2003 to 03 Dec 2003

Address #6: 2-146 Penrose Road, Mt Wellington, Auckland

Registered address used from 11 Sep 2002 to 07 Mar 2003

Address #7: 2-146 Penrose Road, Mt Wellington, Auckland

Physical address used from 11 Sep 2002 to 31 Jul 2003

Address #8: 1/28 Morningside Drive, Morningside, Auckland

Physical & registered address used from 21 May 2002 to 11 Sep 2002

Contact info
64 9 2712595
07 Jun 2019 Phone
nisha@itplanet.co.nz
07 Jun 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 08 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Vashi, Nisha Rajiv East Tamaki Heights
Auckland
2016
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Vashi, Rajiv East Tamaki Heights
Auckland
2016
New Zealand
Directors

Rajivkumar Natvarlal Vashi - Director

Appointment date: 21 May 2002

Address: East Tamaki Heights, Auckland, 2016 New Zealand

Address used since 17 Jun 2015


Rajiv Vashi - Director

Appointment date: 21 May 2002

Address: East Tamaki Heights, Auckland, 2016 New Zealand

Address used since 17 Jun 2015

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