General information

Planet Fun Limited

Type: NZ Limited Company (Ltd)
9429032282108
New Zealand Business Number
2235155
Company Number
Registered
Company Status
F373460 - Toy Wholesaling
Industry classification codes with description

Planet Fun Limited (issued a New Zealand Business Number of 9429032282108) was registered on 22 May 2009. 5 addresess are currently in use by the company: 31B Drake Street, Auckland Central, Auckland, 1010 (type: office, postal). 31B Drake Street, Unit 72A Victoria Park Market, Auckland Central, Auckland had been their registered address, up until 22 May 2019. Planet Fun Limited used more names, namely: Play Up Limited from 22 May 2009 to 11 Aug 2009. 2530 shares are allocated to 12 shareholders who belong to 5 shareholder groups. The first group consists of 3 entities and holds 134 shares (5.3 per cent of shares), namely:
Psg & Nh Hall Trustee Limited (an entity) located at Matamata, Matamata postcode 3400,
Hall, Peter Samuel Gwyn (an individual) located at Alfriston, Auckland,
Hall, Nicola Helen (an individual) located at Alfriston, Auckland. In the second group, a total of 3 shareholders hold 21.19 per cent of all shares (536 shares); it includes
Moses, Juliet Anna (an individual) - located at Level 10, 55 Shortland Street, Auckland,
Hay, Michael James (an individual) - located at Level 10, 55 Shortland Street, Auckland,
Hay, Lorraine Elvina (an individual) - located at Level 10, 55 Shortland Street, Auckland. Moving on to the third group of shareholders, share allocation (1056 shares, 41.74%) belongs to 3 entities, namely:
Bannerman, Philippa Helen, located at Freemans Bay, Auckland (an individual),
Claymore Trustees Limited, located at 63 Fort Street, Auckland (an entity),
Kirk-Smith, Jeremy, located at Freemans Bay, Auckland (an individual). "Toy wholesaling" (business classification F373460) is the classification the ABS issued Planet Fun Limited. Businesscheck's information was last updated on 06 Jun 2025.

Current address Type Used since
31b Drake Street, Auckland Central, Auckland, 1010 Office unknown
Unit 52, 210-218 Victoria Street, Auckland Central, Auckland, 1010 Physical & service & registered 22 May 2019
Unit 52, 210-218 Victoria Street, Auckland Central, Auckland, 1010 Postal & delivery 27 Jun 2023
Contact info
64 9 9174010
Phone (Phone)
chris@planetfun.co.nz
Email
info@planetfun.co.nz
Email
www.planetfun.co.nz
Website
Directors
Name and Address Role Period
Jeremy Kirk-smith
Freemans Bay, Auckland, 1011
Address used since 27 Jun 2013
Director 22 May 2009 - current
Gregor John Barclay
Remuera, Auckland, 1050
Address used since 02 Jul 2009
Director 02 Jul 2009 - current
Philip Samuel Nolloth
Mairangi Bay, Auckland, 0630
Address used since 30 Mar 2023
Director 30 Mar 2023 - current
Mark Rice
Mairangi Bay, Auckland, 0630
Address used since 21 Jul 2021
Director 21 Jul 2021 - 06 May 2025
Bruce Gordon Copeland
Saint Marys Bay, Auckland, 1011
Address used since 12 Aug 2015
Director 12 Aug 2015 - 11 Jul 2021
Stuart James Hay
Half Moon Bay, Manukau, 2012
Address used since 12 May 2010
Director 01 Sep 2009 - 16 Jan 2015
Addresses
Principal place of activity
Suite 02, 3 Anzac Street , Takapuna , Auckland , 0622
Previous address Type Period
31b Drake Street, Unit 72a Victoria Park Market, Auckland Central, Auckland, 1010 Registered & physical 29 Jun 2017 - 22 May 2019
Level 2, 3 Anzac Street, Takapuna, North Shore City, 0622 Physical & registered 19 Aug 2009 - 29 Jun 2017
Level 2, Anzac Street, Takapuna, North Shore City 0622 Physical & registered 18 Aug 2009 - 19 Aug 2009
20 Tiri Road, Milford, Auckland, 0620 Registered & physical 22 May 2009 - 18 Aug 2009
Financial Data
Financial info
2530
Total number of Shares
June
Annual return filing month
03 Jun 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 134
Shareholder Name Address Period
Psg & Nh Hall Trustee Limited
Shareholder NZBN: 9429048411745
Entity (NZ Limited Company)
Matamata
Matamata
3400
19 Mar 2025 - current
Hall, Peter Samuel Gwyn
Individual
Alfriston
Auckland
15 Jul 2009 - current
Hall, Nicola Helen
Individual
Alfriston
Auckland
15 Jul 2009 - current
Shares Allocation #2 Number of Shares: 536
Shareholder Name Address Period
Moses, Juliet Anna
Individual
Level 10, 55 Shortland Street
Auckland
1010
28 Feb 2025 - current
Hay, Michael James
Individual
Level 10, 55 Shortland Street
Auckland
1010
28 Feb 2025 - current
Hay, Lorraine Elvina
Individual
Level 10, 55 Shortland Street
Auckland
1010
15 Jul 2009 - current
Shares Allocation #3 Number of Shares: 1056
Shareholder Name Address Period
Bannerman, Philippa Helen
Individual
Freemans Bay
Auckland
1011
30 May 2024 - current
Claymore Trustees Limited
Shareholder NZBN: 9429038003097
Entity (NZ Limited Company)
63 Fort Street
Auckland
15 Jul 2009 - current
Kirk-smith, Jeremy
Individual
Freemans Bay
Auckland
1011
22 May 2009 - current
Shares Allocation #4 Number of Shares: 402
Shareholder Name Address Period
Precarious Investments Limited
Shareholder NZBN: 9429032186345
Entity (NZ Limited Company)
63 Fort Street
Auckland
15 Jul 2009 - current
Shares Allocation #5 Number of Shares: 402
Shareholder Name Address Period
Claymore Trustees Limited
Shareholder NZBN: 9429038003097
Entity (NZ Limited Company)
63 Fort Street
Auckland
15 Jul 2009 - current
Molloy, Gregory Kevin
Individual
Rd 2
Rotorua
15 Jul 2009 - current

Historic shareholders

Shareholder Name Address Period
Hall, James Alexander Gwyn
Individual
Alfriston
Auckland
15 Jul 2009 - 19 Mar 2025
Hay, Stuart James
Individual
Half Moon Bay
Auckland
15 Jul 2009 - 28 Feb 2025
Willis, Rodney George
Individual
Half Moon Bay
Auckland
15 Jul 2009 - 28 Feb 2025
Kirk-smith, Lynley
Individual
Milford
Auckland
29 Jun 2009 - 27 Jun 2013
Barclay, Gregor John
Individual
Remuera
Auckland
29 Jun 2009 - 03 May 2017
Irwin, Mark Leslie
Individual
Cambridge
15 Jul 2009 - 19 Jul 2012
Crawford, Frederika Elfriede
Individual
Remuera
Auckland
15 Jul 2009 - 19 Jul 2012
Location
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