Planet Computers Limited was registered on 15 Oct 2001 and issued an NZBN of 9429036752799. This registered LTD company has been supervised by 5 directors: Matthew Berger - an active director whose contract began on 10 Jun 2013,
Kaleena Tiana Berger - an inactive director whose contract began on 24 Oct 2013 and was terminated on 10 Sep 2018,
Michael John Gubb - an inactive director whose contract began on 15 Oct 2001 and was terminated on 20 Jun 2013,
Jacinta Maria Gubb - an inactive director whose contract began on 18 Jul 2003 and was terminated on 20 Jun 2013,
Luke Anthony Collins - an inactive director whose contract began on 15 Oct 2001 and was terminated on 18 Jul 2003.
As stated in BizDb's information (updated on 10 Apr 2024), the company filed 1 address: 150 Grantham Street, Hamilton Central, Hamilton, 3204 (type: physical, registered).
Up to 17 Dec 2018, Planet Computers Limited had been using Flat 1, 4A Mill Lane, Whitiora, Hamilton as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Berger, Matthew (a director) located at Tokoroa, Tokoroa postcode 3420.
Previous addresses
Address: Flat 1, 4a Mill Lane, Whitiora, Hamilton, 3200 New Zealand
Registered & physical address used from 18 Jul 2018 to 17 Dec 2018
Address: Flat 1, 4a Mill Lane, Whitiora, Hamilton, 3200 New Zealand
Physical & registered address used from 24 May 2013 to 18 Jul 2018
Address: 209 Rosebery Street, Tokoroa New Zealand
Physical address used from 21 Oct 2005 to 24 May 2013
Address: 209 Roseberry Street, Tokoroa New Zealand
Registered address used from 05 Feb 2004 to 24 May 2013
Address: 235c Roseberry Street, Tokoroa
Physical address used from 15 Oct 2001 to 21 Oct 2005
Address: 235c Roseberry Street, Tokoroa
Registered address used from 15 Oct 2001 to 05 Feb 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 28 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Berger, Matthew |
Tokoroa Tokoroa 3420 New Zealand |
28 Jun 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gubb, Michael John |
Tokoroa |
29 Jan 2004 - 28 Jun 2013 |
Individual | Gubb, Jacinta Maria |
Tokoroa Tokoroa 3420 New Zealand |
29 Jan 2004 - 28 Jun 2013 |
Individual | Collins, Luke Anthony |
Tokoroa |
29 Jan 2004 - 29 Jan 2004 |
Individual | Gubb, Michael John |
Tokoroa |
29 Jan 2004 - 28 Jun 2013 |
Matthew Berger - Director
Appointment date: 10 Jun 2013
Address: Tokoroa, Tokoroa, 3420 New Zealand
Address used since 28 Jun 2022
Address: Tokoroa, Tokoroa, 3420 New Zealand
Address used since 06 Jun 2017
Address: Tokoroa, Tokoroa, 3420 New Zealand
Address used since 10 Jun 2013
Kaleena Tiana Berger - Director (Inactive)
Appointment date: 24 Oct 2013
Termination date: 10 Sep 2018
Address: Tokoroa, Tokoroa, 3420 New Zealand
Address used since 06 Jun 2017
Address: Tokoroa, Tokoroa, 3420 New Zealand
Address used since 24 Oct 2013
Michael John Gubb - Director (Inactive)
Appointment date: 15 Oct 2001
Termination date: 20 Jun 2013
Address: Tokoroa,
Address used since 14 Oct 2005
Jacinta Maria Gubb - Director (Inactive)
Appointment date: 18 Jul 2003
Termination date: 20 Jun 2013
Address: Tokoroa,
Address used since 14 Oct 2005
Luke Anthony Collins - Director (Inactive)
Appointment date: 15 Oct 2001
Termination date: 18 Jul 2003
Address: Tokoroa,
Address used since 15 Oct 2001
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