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 the BizDb database (updated on 03 Jun 2025), the company registered 2 addresses: 397 Arapaepae Road South, Ohau, Levin, 5571 (registered address),
397 Arapaepae Road South, Ohau, Levin, 5571 (service address),
21 Flotilla Place, Whitby, Porirua, 5024 (physical address).
Up to 07 Jan 2025, Planet Software Limited had been using 21 Flotilla Place, Whitby, Porirua as their registered address.
A total of 450000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 450000 shares are held by 1 entity, namely:
Planet Inc. Holdings Limited (an entity) located at Ohau, Levin postcode 5571. Planet Software Limited is classified as "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030).
Previous addresses
Address #1: 21 Flotilla Place, Whitby, Porirua, 5024 New Zealand
Registered & service address used from 23 Jun 2015 to 07 Jan 2025
Address #2: 29 Paekakariki Hill Road, Pauatahanui, Rd 1, Porirua, 5381 New Zealand
Physical & registered address used from 07 Feb 2011 to 23 Jun 2015
Address #3: 29 Paekakariki Hill Road, Pauatahanui, Rd 1, Porirua New Zealand
Physical & registered address used from 28 Jul 2004 to 07 Feb 2011
Address #4: 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 #5: Munro Benge B K R, Chartered Accountants, 104 The Terrace, Wellington
Registered & physical address used from 21 Sep 2000 to 07 Aug 2003
Basic Financial info
Total number of Shares: 450000
Annual return filing month: November
Annual return last filed: 19 Dec 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 450000 | |||
| Entity (NZ Limited Company) | Planet Inc. Holdings Limited Shareholder NZBN: 9429038723599 |
Ohau Levin 5571 New Zealand |
21 Sep 2000 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wood, Denis Frank |
Khandallah Wellington |
21 Sep 2000 - 11 Apr 2025 |
Ultimate Holding Company
Brian Peter Rowe - Director
Appointment date: 21 Sep 2000
Address: Ohau, Levin, 5571 New Zealand
Address used since 10 Jan 2025
Address: Whitby, Porirua, 5024 New Zealand
Address used since 10 Dec 2015
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