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Planright Limited

Type: NZ Limited Company (Ltd)
9429041599556
NZBN
5589685
Company Number
Registered
Company Status
M700050
Industry classification code
Software Development Service Nec
Industry classification description
Current address
40 Taranaki Street
Te Aro
Wellington 6011
New Zealand
Physical & registered & service address used since 27 Feb 2019
40 Taranaki Street
Te Aro
Wellington 6011
New Zealand
Postal & office & delivery address used since 04 Nov 2020

Planright Limited was started on 11 Feb 2015 and issued a New Zealand Business Number of 9429041599556. The registered LTD company has been managed by 2 directors: Andrew Butel - an active director whose contract began on 11 Feb 2015,
Deborah Haddon - an active director whose contract began on 11 Feb 2015.
According to our data (last updated on 27 Mar 2024), this company registered 1 address: 40 Taranaki Street, Te Aro, Wellington, 6011 (type: postal, office).
Until 27 Feb 2019, Planright Limited had been using 48 Willis Street, Wellington Central, Wellington as their registered address.
A total of 100 shares are allocated to 2 groups (3 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Think Majestic Limited (an entity) located at Ngaio, Wellington.
The 2nd group consists of 2 shareholders, holds 50 per cent shares (exactly 50 shares) and includes
Paterson, Marie - located at Titirangi, Auckland,
Haddon, Deborah - located at Churton Park, Wellington. Planright Limited has been categorised as "Software development service nec" (business classification M700050).

Addresses

Principal place of activity

40 Taranaki Street, Te Aro, Wellington, 6011 New Zealand


Previous addresses

Address #1: 48 Willis Street, Wellington Central, Wellington, 6011 New Zealand

Registered & physical address used from 11 May 2018 to 27 Feb 2019

Address #2: 4 Mauldeth Terrace, Churton Park, Wellington, 6037 New Zealand

Physical & registered address used from 15 Jul 2016 to 11 May 2018

Address #3: Level 1, 182 Vivian Street, Wellington, Wellington, 6141 New Zealand

Registered & physical address used from 11 Feb 2015 to 15 Jul 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 02 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Think Majestic Limited
Shareholder NZBN: 9429031830065
Ngaio
Wellington

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Paterson, Marie Titirangi
Auckland
0604
New Zealand
Director Haddon, Deborah Churton Park
Wellington
6037
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Smith, Mason Ian Garry Churton Park
Wellington
6037
New Zealand
Entity Rightway Limited
Shareholder NZBN: 9429031061995
Company Number: 3420231
Entity Rightway Limited
Shareholder NZBN: 9429031061995
Company Number: 3420231
Individual Goldie, Neville Kelburn
Wellington
6012
New Zealand
Directors

Andrew Butel - Director

Appointment date: 11 Feb 2015

Address: Ngaio, Wellington, 6035 New Zealand

Address used since 11 Feb 2015


Deborah Haddon - Director

Appointment date: 11 Feb 2015

Address: Churton Park, Wellington, 6037 New Zealand

Address used since 12 Oct 2018

Address: Churton Park, Wellington, 6037 New Zealand

Address used since 11 Feb 2015

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