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Planet Earth Travel Limited

Type: NZ Limited Company (Ltd)
9429039511263
NZBN
374045
Company Number
Registered
Company Status
Current address
60c Alfriston Road
Manurewa East
Auckland 2102
New Zealand
Physical & registered & service address used since 01 Jun 2016
60c Alfriston Road
Manurewa East
Auckland 2102
New Zealand
Office & delivery address used since 05 May 2020

Planet Earth Travel Limited, a registered company, was launched on 04 Dec 1987. 9429039511263 is the NZBN it was issued. The company has been run by 4 directors: Edith Carpenter - an active director whose contract started on 05 Jun 2003,
Robin Peter Carpenter - an inactive director whose contract started on 31 Oct 2012 and was terminated on 15 Dec 2020,
Robin Peter Carpenter - an inactive director whose contract started on 20 Aug 1991 and was terminated on 05 Jun 2003,
Edith Carpenter - an inactive director whose contract started on 10 Sep 1993 and was terminated on 01 Jul 1998.
Last updated on 18 Mar 2024, the BizDb database contains detailed information about 1 address: 60C Alfriston Road, Manurewa East, Auckland, 2102 (category: office, delivery).
Planet Earth Travel Limited had been using 101 Wairau Rd, Takapuna as their physical address up to 01 Jun 2016.
Former names used by the company, as we established at BizDb, included: from 31 Oct 1996 to 04 Aug 1998 they were called Global Aviation Limited, from 06 Sep 1993 to 31 Oct 1996 they were called Fiesta Tours & Travel Limited and from 01 Jun 1988 to 06 Sep 1993 they were called International Property Auctioneers Ltd.
One entity controls all company shares (exactly 100 shares) - Carpenter, Edith - located at 2102, Manurewa East, Auckland.

Addresses

Principal place of activity

60c Alfriston Road, Manurewa East, Auckland, 2102 New Zealand


Previous addresses

Address #1: 101 Wairau Rd, Takapuna New Zealand

Physical & registered address used from 04 Oct 2005 to 01 Jun 2016

Address #2: 441 Lake Road, Takapuna, Auckland

Physical address used from 12 Jun 2003 to 04 Oct 2005

Address #3: 4th Floor, 253 Queen Street, Auckland, C/- Gilligan Sheppard

Registered address used from 19 Jun 1997 to 04 Oct 2005

Address #4: 1st Floor, 6 High Street, Auckland

Registered address used from 28 Jul 1996 to 19 Jun 1997

Address #5: Level 4, 253 Queen Street, Auckland, Attn: G Shepherd

Physical address used from 02 Jul 1996 to 12 Jun 2003

Address #6: 178 Kolmar Road, Papatoetoe, Auckland

Registered address used from 12 Apr 1994 to 28 Jul 1996

Contact info
64 9 3771933
05 May 2020 Phone
edith@planettravel.co.nz
05 May 2020 nzbn-reserved-invoice-email-address-purpose
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 03 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Carpenter, Edith Manurewa East
Auckland
2102
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Carpenter, Robin Peter Manurewa East
Auckland
2102
New Zealand
Directors

Edith Carpenter - Director

Appointment date: 05 Jun 2003

Address: Manurewa, Auckland, 2102 New Zealand

Address used since 05 Jun 2003


Robin Peter Carpenter - Director (Inactive)

Appointment date: 31 Oct 2012

Termination date: 15 Dec 2020

Address: Manurewa East, Auckland, 2102 New Zealand

Address used since 31 Oct 2012


Robin Peter Carpenter - Director (Inactive)

Appointment date: 20 Aug 1991

Termination date: 05 Jun 2003

Address: Manurewa,

Address used since 20 Aug 1991


Edith Carpenter - Director (Inactive)

Appointment date: 10 Sep 1993

Termination date: 01 Jul 1998

Address: Onewhero,

Address used since 10 Sep 1993

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