General information
Planit Software Testing Limited
Type: NZ Limited Company (Ltd)9429032225105
New Zealand Business Number
2250282
Company Number
Registered
Company Status
Planit Software Testing Limited (issued an NZBN of 9429032225105) was launched on 26 May 2009. 11 addresess are currently in use by the company: Heards Building, Suite 6 Level 1, 168 Parnell Road, Auckland, 1052 (type: registered, service). Dfk Oswin Griffiths Carlton Limited, Level 4, 52 Symonds Street, Auckland had been their registered address, up until 19 Feb 2019. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Planit Test Management Solutions Pty Limited (an other) located at Sydney, Nsw postcode 2000. Our data was last updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Dfk Oswin Griffiths Limited, Level 4, 52 Symonds Street, Auckland, 1010 | Other (Address For Share Register) | 27 Feb 2014 |
| Planit Software Testing Limited, Level 11 125 Queen St, Auckland, 1010 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 11 Feb 2019 |
| Planit Software Testing Limited, Level 11 125 Queen St, Auckland, 1010 | Physical & registered & service | 19 Feb 2019 |
| Planit Software Testing Limited, Level 11 125 Queen St, Auckland, 1010 | Office | 04 Feb 2020 |
Contact info
aperre@planittesting.com
Email
bteh@planittesting.com
Email
https://www.planittesting.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael Paul Weale
Tamarama, Nsw, 2026
Address used since 24 Aug 2021
Bronte, Nsw, 2024
Address used since 03 Mar 2017
The Rocks, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 30 Jan 2015 - current |
|
Simon Peach
Castlereagh, Nsw, 2749
Address used since 01 Jan 2024
Menai, 2234
Address used since 18 Mar 2019
2 Chifley Square, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 18 Mar 2019 - current |
|
Tomohiro Yamazaki
Chatswood, Nsw, 2067
Address used since 01 Jul 2023 |
Director | 01 Jul 2023 - current |
|
Hiroyuki Kawanami
Sydney, Nsw, 2000
Address used since 14 May 2021 |
Director | 14 May 2021 - 01 Jul 2023 |
|
Teijiro Matsui
Kunitachi-shi, Tokyo,
Address used since 01 Apr 2023 |
Director | 01 Apr 2023 - 01 Jul 2023 |
|
Yoshihiko Sunaga
Atami City, Shizuoka-ken, 413-0019
Address used since 14 May 2021 |
Director | 14 May 2021 - 01 Apr 2023 |
|
Shuji Tateno
Tokyo,
Address used since 14 May 2021 |
Director | 14 May 2021 - 01 Apr 2023 |
|
Hajime Ueda
Ku Tokyo,
Address used since 14 May 2021 |
Director | 14 May 2021 - 01 Jan 2022 |
|
Christopher Carter
The Rocks, Nsw, 2000
Address used since 01 Jan 1970
The Rocks, Nsw,
Address used since 01 Jan 1970
Mosman, Nsw, 2088
Address used since 12 Dec 2017
Neutral Bay, Nsw 2089,
Address used since 26 May 2009 |
Director | 26 May 2009 - 13 May 2021 |
|
Timothy Martin Spencer
Waroonga, Nsw, 2066
Address used since 29 Feb 2016
The Rocks, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 30 Jan 2015 - 13 May 2021 |
|
Jose Manuel Matosantos
Nsw, 2071
Address used since 04 May 2017
The Rocks, Nsw, 2000
Address used since 01 Jan 1970
225 George Street, Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 04 May 2017 - 25 Feb 2019 |
|
Adam Mark Foster
Bondi Beach, Nsw, 2026
Address used since 30 Jan 2015
The Rocks, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 30 Jan 2015 - 05 May 2017 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Planit Software Testing Limited, Level 11 125 Queen St, Auckland, 1010 | Office | 04 Feb 2020 |
| Heards Building, Suite 6 Level 1, 168 Parnell Road, Auckland, 1052 | Shareregister & records | 25 May 2023 |
| Heards Building, Suite 6 Level 1, 168 Parnell Road, Auckland, 1052 | Registered & service | 31 May 2023 |
Principal place of activity
| Planit Software Testing Limited , Level 11 125 Queen St , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Dfk Oswin Griffiths Carlton Limited, Level 4, 52 Symonds Street, Auckland, 1141 | Registered & physical | 19 Mar 2015 - 19 Feb 2019 |
| Level 17, Shortland Street, Auckland, 1010 | Physical | 07 Mar 2013 - 19 Mar 2015 |
| Dfk Oswin Griffiths Limited, Level 4, 52 Symonds Street, Auckland, 1141 | Registered | 09 Mar 2011 - 19 Mar 2015 |
| 5-7 Willeston Street, Level 9, Wellington, 6011 | Physical | 01 Sep 2010 - 07 Mar 2013 |
| Oswin Griffiths -dfk Limited, Level 4, 52 Symonds Street, Auckland | Registered | 26 May 2009 - 09 Mar 2011 |
| Oswin Griffiths -dfk Limited, Level 4, 52 Symonds Street, Auckland | Physical | 26 May 2009 - 01 Sep 2010 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
March
Financial report filing month
27 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Planit Test Management Solutions Pty Limited Other (Other) |
Sydney Nsw 2000 |
26 May 2009 - current |
Ultimate Holding Company
| Effective Date | 13 May 2021 |
| Name | Nomura Research Institute, Ltd |
| Type | Kabushiki Kaisha |
| Country of origin | JP |
| Address |
146-152 Gloucester Street The Rocks Sydney, Nsw 2000 |
Location
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