Planet Design Consultants Limited

Planet Design Consultants Limited, a registered company, was registered on 26 Apr 1989. 9429039335425 is the number it was issued. This company has been managed by 4 directors: Paul Edward Belchambers - an active director whose contract began on 31 Oct 1990,
Rebecca Louise Belchambers - an active director whose contract began on 01 Aug 1999,
Grant Desmond Vinten - an inactive director whose contract began on 31 Oct 1990 and was terminated on 27 Apr 2016,
Kathryn Vinten - an inactive director whose contract began on 01 Aug 1999 and was terminated on 25 Nov 2009.
Last updated on 24 Mar 2024, the BizDb data contains detailed information about 1 address: L15, 215 Lambton Quay, Wellington, 6011 (types include: physical, service).
Planet Design Consultants Limited had been using Level 15, Grant Thornton House, 215 Lambton Quay, Wellington as their physical address up until 06 Oct 2015.
Previous names used by this company, as we found at BizDb, included: from 26 Apr 1989 to 04 Sep 1989 they were named Tallifer Holdings Limited.
All shares (10000 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Belchambers, Rebecca Louise (a director) located at Petone, Lower Hutt postcode 5012,
Belchambers, Paul Edward (a director) located at Petone, Lower Hutt postcode 5012.

Previous addresses

Address: Level 15, Grant Thornton House, 215 Lambton Quay, Wellington, 6011 New Zealand

Physical & registered address used from 23 Apr 2014 to 06 Oct 2015

Address: Level 15, Grant Thornton House, 215 Lambton Quay, Wellington, 6143 New Zealand

Registered & physical address used from 21 Feb 2013 to 23 Apr 2014

Address: Grant Thornton, Level 8, 120 Victoria Street, Wellington

Registered address used from 31 Oct 2000 to 31 Oct 2000

Address: C/- Grant Thornton, Level 13, Axa Centre, 80 The Terrace, Wellington New Zealand

Registered address used from 31 Oct 2000 to 21 Feb 2013

Address: Grant Thornton, Level 8, 120 Victoria Street, Wellington

Physical address used from 31 Oct 2000 to 31 Oct 2000

Address: Same As Registered Office Address New Zealand

Physical address used from 31 Oct 2000 to 21 Feb 2013

Address: Grant Thornton, 120 Victoria Street, Wellington

Registered address used from 09 Oct 2000 to 31 Oct 2000

Address: Chambers Nicholls, Level 8,, 120 Victoria Street, Wellington

Registered address used from 20 Apr 1994 to 09 Oct 2000

Address: 128 Johnsonville Road, Wellington 4

Registered address used from 24 Nov 1992 to 20 Apr 1994

Address: -

Physical address used from 20 Feb 1992 to 31 Oct 2000

Previous Shareholders

Paul Edward Belchambers - Director

Appointment date: 31 Oct 1990

Rebecca Louise Belchambers - Director

Appointment date: 01 Aug 1999

Grant Desmond Vinten - Director (Inactive)

Appointment date: 31 Oct 1990

Termination date: 27 Apr 2016

Kathryn Vinten - Director (Inactive)

Appointment date: 01 Aug 1999

Termination date: 25 Nov 2009