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Planet Software Limited

Type: NZ Limited Company (Ltd)
9429037131395
NZBN
1075270
Company Number
Registered
Company Status
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
21 Flotilla Place
Whitby
Porirua 5024
New Zealand
Physical address used since 23 Jun 2015
397 Arapaepae Road South
Ohau
Levin 5571
New Zealand
Registered & service address used since 07 Jan 2025

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).

Addresses

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

Contact info
64 21 518046
31 Jan 2019 Phone
brian@examine.co.nz
31 Jan 2019 Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 450000
Entity (NZ Limited Company) Planet Inc. Holdings Limited
Shareholder NZBN: 9429038723599
Ohau
Levin
5571
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wood, Denis Frank Khandallah
Wellington

Ultimate Holding Company

21 Jul 1991
Effective Date
Planet Inc. Holdings Limited
Name
Ltd
Type
621566
Ultimate Holding Company Number
NZ
Country of origin
Directors

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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