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Planet Inc. Holdings Limited

Type: NZ Limited Company (Ltd)
9429038723599
NZBN
621566
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 & registered & service address used since 23 Jun 2015

Planet Inc. Holdings Limited, a registered company, was incorporated on 03 Oct 1994. 9429038723599 is the business number it was issued. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is how the company is classified. This company has been run by 1 director, named Brian Peter Rowe - an active director whose contract began on 03 Oct 1994.
Updated on 22 Mar 2024, our data contains detailed information about 1 address: 21 Flotilla Place, Whitby, Porirua, 5024 (type: physical, registered).
Planet Inc. Holdings Limited had been using 29 Paekakariki Hill Road, Pauahatanui, Rd 1, Porirua as their physical address up to 23 Jun 2015.
A total of 10000 shares are allotted to 9 shareholders (7 groups). The first group consists of 1750 shares (17.5 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 500 shares (5 per cent). Finally there is the next share allocation (750 shares 7.5 per cent) made up of 1 entity.

Addresses

Previous addresses

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

Physical & registered address used from 27 Jul 2004 to 23 Jun 2015

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

Physical & registered address used from 07 Aug 2003 to 27 Jul 2004

Address: Munro & Benge Bkr, 5th Floor, 104 The Terrace, Wellington

Registered address used from 29 Jun 2000 to 07 Aug 2003

Address: Munro & Benge, 5th Floor, 104 The Terrace, Wellington

Registered address used from 30 Jun 1999 to 29 Jun 2000

Address: 5th Floor, 104 The Terrace, Wellington

Physical address used from 03 Oct 1994 to 07 Aug 2003

Contact info
64 21 518046
21 Aug 2018 Phone
brian@examine.co.nz
21 Aug 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: July

Annual return last filed: 11 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1750
Other (Other) Planet Inc Foundation 104 The Terrace
Wellington
Shares Allocation #2 Number of Shares: 500
Individual Rowe, Kevin Albert Paraparaumu Beach
Shares Allocation #3 Number of Shares: 750
Entity (NZ Limited Company) Munro Benge Bkr Services Limited
Shareholder NZBN: 9429039886217
5th Floor
104 The Terrace, Wellington
Shares Allocation #4 Number of Shares: 560
Individual Rowe, Catherine Whitby
Porirua
5024
New Zealand
Shares Allocation #5 Number of Shares: 400
Individual Carter, Dale Owen Wilton
Shares Allocation #6 Number of Shares: 6000
Individual Rowe, Brian Peter Whitby
Porirua
5024
New Zealand
Individual Wood, Denis Frank Khandallah
Shares Allocation #7 Number of Shares: 40
Individual South, Eileen Paremata
Individual South, Roy Paremata
Directors

Brian Peter Rowe - Director

Appointment date: 03 Oct 1994

Address: Whitby, Porirua, 5024 New Zealand

Address used since 23 Jun 2015

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