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General information

Planet Adventures Limited

Type: NZ Limited Company (Ltd)
9429036327447
New Zealand Business Number
1240004
Company Number
Registered
Company Status

Planet Adventures Limited (issued an NZBN of 9429036327447) was launched on 17 Sep 2002. 2 addresses are currently in use by the company: 642 Great South Road, Ellerslie, Auckland, 1051 (type: physical, service). 642 Great South Road, Ellerslie, Auckland had been their registered address, until 04 May 2017. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Redshaw, Patricia Carol (an individual) located at Devonport, Auckland. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Redshaw, Malcolm Douglas (an individual) - located at Devonport, Auckland. Businesscheck's database was updated on 07 Mar 2024.

Current address Type Used since
642 Great South Road, Ellerslie, Auckland, 1051 Registered 04 May 2017
642 Great South Road, Ellerslie, Auckland, 1051 Physical & service 27 Jul 2018
Last updated:
Directors
Name and Address Role Period
Patricia Carol Redshaw
Army Bay, Whangaparaoa, 0930
Address used since 12 Jan 2023
Narrow Neck, North Shore City, 0624
Address used since 10 May 2010
Director 17 Sep 2002 - current
Malcolm Douglas Redshaw
Army Bay, Whangaparaoa, 0930
Address used since 12 Jan 2023
Narrow Neck, North Shore City, 0624
Address used since 10 May 2010
Director 17 Sep 2002 - current
Addresses
Previous address Type Period
642 Great South Road, Ellerslie, Auckland, 1051 Registered 18 May 2016 - 04 May 2017
642 Great South Road, Ellerslie, Auckland, 1051 Physical 18 May 2016 - 27 Jul 2018
1/28 Uxbridge Road, Howick, Auckland Physical & registered 02 May 2006 - 18 May 2016
24 Veronica Street, New Lynn, Auckland Registered & physical 17 Sep 2002 - 02 May 2006
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
12 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Redshaw, Patricia Carol
Individual 		Devonport
Auckland
 17 Sep 2002 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Redshaw, Malcolm Douglas
Individual 		Devonport
Auckland
 17 Sep 2002 - current
Location
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