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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 address used since 23 Jun 2015
397 Arapaepae Road South
Ohau
Levin 5571
New Zealand
Registered & service address used since 07 Jan 2025

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 06 Jun 2025, our data contains detailed information about 2 addresses the company registered, namely: 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).
Planet Inc. Holdings Limited had been using 21 Flotilla Place, Whitby, Porirua as their registered address up until 07 Jan 2025.
All shares (6000 shares exactly) are under control of a single group consisting of 2 entities, namely:
Rowe, Brian Peter (an individual) located at Whitby, Porirua postcode 5024,
Wood, Denis Frank (an individual) located at Khandallah.

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, Pauahatanui, Rd 1, Porirua New Zealand

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

Address #3: 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 #4: Munro & Benge Bkr, 5th Floor, 104 The Terrace, Wellington

Registered address used from 29 Jun 2000 to 07 Aug 2003

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

Registered address used from 30 Jun 1999 to 29 Jun 2000

Address #6: 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: 6000

Annual return filing month: July

Annual return last filed: 30 Sep 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 6000
Individual Rowe, Brian Peter Whitby
Porirua
5024
New Zealand
Individual Wood, Denis Frank Khandallah

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual South, Roy Paremata
Other Planet Inc Foundation 104 The Terrace
Wellington
Entity Munro Benge Bkr Services Limited
Shareholder NZBN: 9429039886217
Company Number: 260056
5th Floor
104 The Terrace, Wellington
Individual Rowe, Kevin Albert Paraparaumu Beach
Individual South, Eileen Paremata
Individual Carter, Dale Owen Wilton
Individual Rowe, Catherine Whitby
Porirua
5024
New Zealand
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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