Planet Software Limited

Planet Software Limited was launched on 21 Sep 2000 and issued an NZ business number of 9429037131395. This registered LTD company has been supervised by 1 director, named Brian Peter Rowe - an active director whose contract started on 21 Sep 2000.
According to BizDb's database (updated on 19 Mar 2024), the company registered 1 address: 21 Flotilla Place, Whitby, Porirua, 5024 (category: registered, physical).
Up to 23 Jun 2015, Planet Software Limited had been using 29 Paekakariki Hill Road, Pauatahanui, Rd 1, Porirua as their physical address.
A total of 500000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 450000 shares are held by 1 entity, namely:
Planet Inc. Holdings Limited (an entity) located at Whitby, Porirua postcode 5024.
The second group consists of 1 shareholder, holds 10% shares (exactly 50000 shares) and includes
Wood, Denis Frank - located at Khandallah, Wellington. Planet Software Limited has been categorised as "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030).

Previous addresses

Address: 29 Paekakariki Hill Road, Pauatahanui, Rd 1, Porirua, 5381 New Zealand

Physical & registered address used from 07 Feb 2011 to 23 Jun 2015

Address: 29 Paekakariki Hill Road, Pauatahanui, Rd 1, Porirua New Zealand

Physical & registered address used from 28 Jul 2004 to 07 Feb 2011

Address: Business Knowledge Ltd, Level 6 : Avalon Studios, Percy Cameron Street, Lower Hutt

Physical & registered address used from 07 Aug 2003 to 28 Jul 2004

Address: Munro Benge B K R, Chartered Accountants, 104 The Terrace, Wellington

Registered & physical address used from 21 Sep 2000 to 07 Aug 2003

Ultimate Holding Company

Brian Peter Rowe - Director

Appointment date: 21 Sep 2000