Protoplanet Digital Limited, a registered company, was registered on 06 Dec 2016. 9429045862762 is the New Zealand Business Number it was issued. "Development of customised computer software nec" (ANZSIC M700050) is how the company is categorised. This company has been managed by 3 directors: Nathaniel Rowan Stainton - an active director whose contract started on 01 Sep 2017,
Leander Maximilian Hach - an active director whose contract started on 04 Jan 2019,
Karen Margaret Miller - an inactive director whose contract started on 06 Dec 2016 and was terminated on 02 Sep 2017.
Updated on 01 Jul 2020, our database contains detailed information about 1 address: 4A Standen Avenue, Remuera, Auckland, 1050 (category: physical, registered).
Protoplanet Digital Limited had been using 4A Standen Avenue, Remuera, Auckland as their physical address up until 02 Oct 2017.
Old names used by the company, as we found at BizDb, included: from 05 Dec 2016 to 25 Sep 2017 they were called Ironforge Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).
Previous address
Address: 4a Standen Avenue, Remuera, Auckland, 1050 New Zealand
Physical & registered address used from 06 Dec 2016 to 02 Oct 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 31 Mar 2020
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Nathaniel Rowan Stainton |
Remuera Auckland 1050 New Zealand |
10 Sep 2017 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Leander Maximilian Hach |
Glendowie Auckland 1071 New Zealand |
28 Mar 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Karen Margaret Miller |
Remuera Auckland 1050 New Zealand |
06 Dec 2016 - 10 Sep 2017 |
Individual | Karen Margaret Miller |
Remuera Auckland 1050 New Zealand |
06 Dec 2016 - 10 Sep 2017 |
Nathaniel Rowan Stainton - Director
Appointment date: 01 Sep 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Sep 2017
Leander Maximilian Hach - Director
Appointment date: 04 Jan 2019
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 04 Jan 2019
Karen Margaret Miller - Director (Inactive)
Appointment date: 06 Dec 2016
Termination date: 02 Sep 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 06 Dec 2016
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