General information

Planit Design Limited

Type: NZ Limited Company (Ltd)
9429036171163
New Zealand Business Number
1268826
Company Number
Registered
Company Status

Planit Design Limited (NZBN 9429036171163) was incorporated on 17 Jan 2003. 2 addresses are in use by the company: 46 Sale Street, Cockle Bay, Auckland, 2014 (type: registered, physical). Unit 19 Building 5, 15 Accent Drive, East Tamaki, Auckland had been their physical address, up to 13 Jun 2017. 1000 shares are allotted to 5 shareholders who belong to 5 shareholder groups. The first group is composed of 1 entity and holds 332 shares (33.2 per cent of shares), namely:
Dixon, Judith Ann (an individual) located at Beachlands, Auckland postcode 2018. As far as the second group is concerned, a total of 1 shareholder holds 33.3 per cent of all shares (exactly 333 shares); it includes
Dixon, Leigh Ross (an individual) - located at Beachlands, Auckland. Moving on to the 3rd group of shareholders, share allotment (333 shares, 33.3%) belongs to 1 entity, namely:
Dixon, Trent Robert, located at Beachlands, Auckland (a director). The Businesscheck data was updated on 01 Apr 2024.

Current address Type Used since
46 Sale Street, Cockle Bay, Auckland, 2014 Registered & physical & service 13 Jun 2017
Directors
Name and Address Role Period
Leigh Ross Dixon
Beachlands, Auckland, 2018
Address used since 09 Jun 2015
Director 17 Jan 2003 - current
Trent Robert Dixon
Beachlands, Auckland, 2018
Address used since 25 Feb 2023
Director 25 Feb 2023 - current
Judith Ann Dixon
Beachlands, Auckland, 2018
Address used since 09 Jun 2015
Director 17 Jan 2003 - 25 Feb 2023
Addresses
Previous address Type Period
Unit 19 Building 5, 15 Accent Drive, East Tamaki, Auckland Physical & registered 06 May 2005 - 13 Jun 2017
178 Kolmar Road, Hunters Corner, Auckland Registered & physical 17 Jan 2003 - 06 May 2005
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
15 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 332
Shareholder Name Address Period
Dixon, Judith Ann
Individual
Beachlands
Auckland
2018
16 Jun 2004 - current
Shares Allocation #2 Number of Shares: 333
Shareholder Name Address Period
Dixon, Leigh Ross
Individual
Beachlands
Auckland
2018
16 Jun 2004 - current
Shares Allocation #3 Number of Shares: 333
Shareholder Name Address Period
Dixon, Trent Robert
Director
Beachlands
Auckland
2018
15 Aug 2023 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Dixon, Leigh Ross
Individual
Beachlands
Auckland
2018
16 Jun 2004 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Dixon, Judith Ann
Individual
Beachlands
Auckland
2018
16 Jun 2004 - current
Location
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