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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Carpenter, Edith |
Manurewa East Auckland 2102 New Zealand |
04 Dec 1987 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Carpenter, Robin Peter |
Manurewa East Auckland 2102 New Zealand |
21 Feb 2013 - 05 May 2021 |
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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