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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 6000 | |||
| Individual | Rowe, Brian Peter |
Whitby Porirua 5024 New Zealand |
03 Oct 1994 - |
| Individual | Wood, Denis Frank |
Khandallah |
03 Oct 1994 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | South, Roy |
Paremata |
03 Oct 1994 - 11 Apr 2025 |
| Other | Planet Inc Foundation |
104 The Terrace Wellington |
03 Oct 1994 - 11 Apr 2025 |
| Entity | Munro Benge Bkr Services Limited Shareholder NZBN: 9429039886217 Company Number: 260056 |
5th Floor 104 The Terrace, Wellington |
03 Oct 1994 - 11 Apr 2025 |
| Individual | Rowe, Kevin Albert |
Paraparaumu Beach |
03 Oct 1994 - 11 Apr 2025 |
| Individual | South, Eileen |
Paremata |
03 Oct 1994 - 11 Apr 2025 |
| Individual | Carter, Dale Owen |
Wilton |
03 Oct 1994 - 11 Apr 2025 |
| Individual | Rowe, Catherine |
Whitby Porirua 5024 New Zealand |
03 Oct 1994 - 11 Apr 2025 |
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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