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Planit Holdings Limited

Type: NZ Limited Company (Ltd)
9429037012922
NZBN
1114989
Company Number
Registered
Company Status
Current address
16 Southwark Street
Christchurch Central
Christchurch 8011
New Zealand
Registered & physical & service address used since 10 May 2022

Planit Holdings Limited, a registered company, was started on 05 Feb 2001. 9429037012922 is the NZBN it was issued. The company has been supervised by 2 directors: Jonathan Rodney Chell Wilson - an active director whose contract began on 26 Feb 2001,
Tracy Leigh Wilson - an inactive director whose contract began on 05 Feb 2001 and was terminated on 26 Feb 2001.
Updated on 03 May 2024, BizDb's data contains detailed information about 1 address: 16 Southwark Street, Christchurch Central, Christchurch, 8011 (types include: registered, physical).
Planit Holdings Limited had been using Unit F, Level 1, 100 Moorhouse Avenue, Addington, Christchurch as their registered address until 10 May 2022.
A single entity controls all company shares (exactly 98 shares) - Dl Trustees (Wilson) Limited - located at 8011, Christchurch Central, Christchurch.

Addresses

Previous addresses

Address: Unit F, Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 New Zealand

Registered & physical address used from 04 Apr 2019 to 10 May 2022

Address: Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 New Zealand

Physical & registered address used from 11 Mar 2019 to 04 Apr 2019

Address: 357 Madras Street, Christchurch Central, Christchurch, 8013 New Zealand

Registered & physical address used from 08 Oct 2010 to 11 Mar 2019

Address: 101 Glenstrae Road, Balmoral Hill, Redcliffs, Christchurch New Zealand

Registered & physical address used from 07 Oct 2008 to 08 Oct 2010

Address: 26 Challenger Lane, Redcliffs, Christchurch

Registered & physical address used from 05 Feb 2001 to 07 Oct 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 05 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 98
Entity (NZ Limited Company) Dl Trustees (wilson) Limited
Shareholder NZBN: 9429047468122
Christchurch Central
Christchurch
8011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wilson, Tracy Leigh Northwood
Christchurch
8051
New Zealand
Individual Wilson, Jonathan Rodney Chell Redcliffs
Christchurch
8081
New Zealand
Individual Wilson, Jonathan Rodney Chell Redcliffs
Christchurch
8081
New Zealand
Individual Wilson, Jonathan Rodney Chell Rangiora
Rangiora
7400
New Zealand
Individual Ross, John Samuel Wigram
Christchurch
8042
New Zealand
Individual Wilson, Jonathan Rodney Chell Rangiora
Rangiora
7400
New Zealand
Directors

Jonathan Rodney Chell Wilson - Director

Appointment date: 26 Feb 2001

Address: Rangiora, Rangiora, 7400 New Zealand

Address used since 30 Sep 2020

Address: Redcliffs, Christchurch, 8081 New Zealand

Address used since 24 Sep 2014


Tracy Leigh Wilson - Director (Inactive)

Appointment date: 05 Feb 2001

Termination date: 26 Feb 2001

Address: Redcliffs, Christchurch,

Address used since 05 Feb 2001

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