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Protoplanet Digital Limited

Type: NZ Limited Company (Ltd)
9429045862762
NZBN
6187670
Company Number
Registered
Company Status
M700050
Industry classification code
Development Of Customised Computer Software Nec
Industry classification description
Current address
4a Standen Avenue
Remuera
Auckland 1050
New Zealand
Physical & registered address used since 02 Oct 2017

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).

Addresses

Previous address

Address: 4a Standen Avenue, Remuera, Auckland, 1050 New Zealand

Physical & registered address used from 06 Dec 2016 to 02 Oct 2017

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Nathaniel Rowan Stainton Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Leander Maximilian Hach Glendowie
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Karen Margaret Miller Remuera
Auckland
1050
New Zealand
Individual Karen Margaret Miller Remuera
Auckland
1050
New Zealand
Directors

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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