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Planet Travel Limited

Type: NZ Limited Company (Ltd)
9429036515899
NZBN
1207197
Company Number
Registered
Company Status
Current address
60c Alfriston Road
Manurewa East
Auckland 2102
New Zealand
Physical & service address used since 02 Jun 2016
60c Alfriston Road
Manurewa East
Auckland 2102
New Zealand
Registered address used since 30 Jun 2016
60c Alfriston Road
Manurewa East
Auckland 2102
New Zealand
Postal & office address used since 05 May 2020

Planet Travel Limited, a registered company, was started on 01 May 2002. 9429036515899 is the NZ business number it was issued. The company has been run by 3 directors: Edith Carpenter - an active director whose contract started on 01 May 2002,
Robin Peter Carpenter - an inactive director whose contract started on 20 May 2013 and was terminated on 15 Dec 2020,
Robin Peter Carpenter - an inactive director whose contract started on 01 May 2002 and was terminated on 24 Jul 2003.
Updated on 27 Feb 2024, our data contains detailed information about 1 address: 60C Alfriston Road, Manurewa East, Auckland, 2102 (type: postal, office).
Planet Travel Limited had been using 101 Wairau Rd, Takapuna as their physical address up to 02 Jun 2016.
Previous names used by this company, as we identified at BizDb, included: from 20 May 2013 to 20 May 2013 they were called Mooads Limited, from 01 May 2002 to 20 May 2013 they were called Planet Travel Limited.
A single entity controls all company shares (exactly 100 shares) - Carpenter, Edith - located at 2102, Manurewa, Auckland.

Addresses

Principal place of activity

60c Alfriston Road, Manurewa East, Auckland, 2102 New Zealand


Previous addresses

Address #1: 101 Wairau Rd, Takapuna New Zealand

Physical address used from 06 Oct 2005 to 02 Jun 2016

Address #2: 101 Wairau Rd, Takapuna New Zealand

Registered address used from 06 Oct 2005 to 30 Jun 2016

Address #3: Buchanan Macdonald Ltd, 441 Lake Road, Takapuna, Auckland

Registered & physical address used from 31 Jul 2003 to 06 Oct 2005

Address #4: Buchanan & Associates, 441 Lake Road, Takapuna, Auckland

Registered address used from 01 May 2002 to 31 Jul 2003

Address #5: Buchanan & Assocaites, 441 Lake Road, Takapuna, Auckland

Physical address used from 01 May 2002 to 31 Jul 2003

Contact info
64 9 3771933
05 May 2020 Phone
edith@planettravel.co.nz
05 May 2020 nzbn-reserved-invoice-email-address-purpose
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 03 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Carpenter, Edith Manurewa
Auckland
Directors

Edith Carpenter - Director

Appointment date: 01 May 2002

Address: Manurewa, Auckland, 2102 New Zealand

Address used since 12 May 2017


Robin Peter Carpenter - Director (Inactive)

Appointment date: 20 May 2013

Termination date: 15 Dec 2020

Address: Manurewa East, Auckland, 2102 New Zealand

Address used since 20 May 2013


Robin Peter Carpenter - Director (Inactive)

Appointment date: 01 May 2002

Termination date: 24 Jul 2003

Address: Manurewa, Auckland,

Address used since 01 May 2002

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