General information
Planet Cruising Limited
Type: NZ Limited Company (Ltd)9429033755625
New Zealand Business Number
1884577
Company Number
Registered
Company Status
Planet Cruising Limited (issued an NZ business number of 9429033755625) was launched on 28 Nov 2006. 5 addresess are currently in use by the company: 60C Alfriston Road, Manurewa East, Auckland, 2102 (type: postal, office). Level 7, Smith & Caughey Building, 253 Queen Str, Auckland had been their physical address, up until 12 Mar 2013. Planet Cruising Limited used more names, namely: Prompt Central Limited from 28 Nov 2006 to 10 Apr 2008. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Carpenter, Edith (an individual) located at Manurewa, Auckland. Our data was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 60c Alfriston Road, Manurewa East, Auckland, 2102 | Physical & service | 12 Mar 2013 |
| 60c Alfriston Road, Manurewa East, Auckland, 2102 | Registered | 15 Mar 2013 |
| 60c Alfriston Road, Manurewa East, Auckland, 2102 | Postal & office & delivery | 06 Apr 2019 |
Contact info
64 9 3771933
Phone (Phone)
edith@planettravel.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Edith Carpenter
Manurewa East, Auckland, 2102
Address used since 08 Apr 2015 |
Director | 08 Apr 2015 - current |
|
Robin Peter Carpenter
Manurewa, Auckland, 2102
Address used since 06 May 2008 |
Director | 20 Dec 2007 - 15 Dec 2020 |
|
Dennis Mccaskil Ryan
Allington Street,, Wellington. 6005,
Address used since 28 Nov 2006 |
Director | 28 Nov 2006 - 18 Jan 2008 |
Addresses
Principal place of activity
| 60c Alfriston Road , Manurewa East , Auckland , 2102 |
| Previous address | Type | Period |
|---|---|---|
| Level 7, Smith & Caughey Building, 253 Queen Str, Auckland | Physical | 25 Jan 2008 - 12 Mar 2013 |
| Level 7, Smith & Caughey Building, 253 Queen Str, Auckland | Registered | 25 Jan 2008 - 15 Mar 2013 |
| Martin Jarvie Pkf, 3rd Floor, 85 The Terrace,, Wellington | Registered & physical | 28 Nov 2006 - 25 Jan 2008 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
02 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Carpenter, Edith Individual |
Manurewa Auckland |
06 May 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Carpenter, Robin Peter Individual |
Manurewa Auckland |
06 May 2008 - 14 Mar 2022 |
|
Erc Investments Limited Shareholder NZBN: 9429035522935 Company Number: 1485705 Entity |
28 Nov 2006 - 27 Jun 2010 | |
|
Erc Investments Limited Shareholder NZBN: 9429035522935 Company Number: 1485705 Entity |
28 Nov 2006 - 27 Jun 2010 |
Location
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