Supply Planet (2015) Limited, a registered company, was incorporated on 29 Jun 2015. 9429041821350 is the New Zealand Business Number it was issued. "Stationery wholesaling" (ANZSIC F373640) is how the company was classified. The company has been managed by 1 director, named Andrew Noel Hiskens - an active director whose contract began on 29 Jun 2015.
Updated on 23 Mar 2024, BizDb's data contains detailed information about 1 address: 10 Kowhai Street, Takapuna, Auckland, 0622 (types include: registered, physical).
Supply Planet (2015) Limited had been using 23 The Esplanade, Campbells Bay, Auckland as their registered address up until 16 Dec 2020.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 1 share (1 per cent) held by 1 entity. Next there is the second group which consists of 3 shareholders in control of 98 shares (98 per cent). Finally the 3rd share allotment (1 share 1 per cent) made up of 1 entity.
Previous addresses
Address: 23 The Esplanade, Campbells Bay, Auckland, 0630 New Zealand
Registered address used from 17 Apr 2019 to 16 Dec 2020
Address: 22 The Esplanade, Campbells Bay, Auckland, 0630 New Zealand
Physical address used from 10 Dec 2018 to 16 Dec 2020
Address: 22 The Esplanade, Campbells Bay, Auckland, 0630 New Zealand
Registered address used from 10 Dec 2018 to 17 Apr 2019
Address: 13 Lake View Road, Takapuna, Auckland, 0622 New Zealand
Physical & registered address used from 29 Jun 2015 to 10 Dec 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 30 Nov 2021
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Hiskens, Sandra Gail |
Takapuna Auckland 0622 New Zealand |
29 Jun 2015 - |
Shares Allocation #2 Number of Shares: 98 | |||
Individual | Hiskens, Sandra Gail |
Takapuna Auckland 0622 New Zealand |
29 Jun 2015 - |
Entity (NZ Limited Company) | Davenports Harbour Trustee (2012) Limited Shareholder NZBN: 9429030858626 |
Albany Auckland 0632 New Zealand |
29 Jun 2015 - |
Director | Hiskens, Andrew Noel |
Takapuna Auckland 0622 New Zealand |
29 Jun 2015 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Hiskens, Andrew Noel |
Takapuna Auckland 0622 New Zealand |
29 Jun 2015 - |
Andrew Noel Hiskens - Director
Appointment date: 29 Jun 2015
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 08 Dec 2020
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 09 Apr 2019
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 30 Nov 2018
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 29 Jun 2015
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