General information

Small Planet Limited

Type: NZ Limited Company (Ltd)
9429036427789
New Zealand Business Number
1222524
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
I529110 - Customs Agency Or Broker Service (no Goods Handling)
Industry classification codes with description

Small Planet Limited (issued an NZ business identifier of 9429036427789) was started on 01 Jul 2002. 2 addresses are currently in use by the company: 18 Tuarangi Road, Grey Lynn, Auckland, 1021 (type: physical, service). 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (1 per cent of shares), namely:
Robcke, Geoffrey (an individual) located at Grey Lynn, Auckland, New Zealand. In the second group, a total of 1 shareholder holds 99 per cent of all shares (exactly 99 shares); it includes
Robcke, Geoffrey Ian (an individual) - located at Geoff Robcke Investment Trust, 18 Tuarangi Road, Grey Lynn, Auckland. "Customs agency or broker service (no goods handling)" (business classification I529110) is the category the ABS issued Small Planet Limited. Businesscheck's database was updated on 07 Apr 2024.

Current address Type Used since
18 Tuarangi Road, Grey Lynn, Auckland, 1021 Physical & service & registered 01 Jul 2002
Contact info
64 9 3612494
Phone (Phone)
geoff@smallplanet.net.nz
Email
No website
Website
Directors
Name and Address Role Period
Geoffrey Robcke
Grey Lynn, Auckland, 1021
Address used since 01 Jul 2002
Director 01 Jul 2002 - current
Addresses
Principal place of activity
18 Tuarangi Road , Grey Lynn , Auckland , 1021
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
02 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Robcke, Geoffrey
Individual
Grey Lynn
Auckland, New Zealand
01 Jul 2002 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Robcke, Geoffrey Ian
Individual
Geoff Robcke Investment Trust
18 Tuarangi Road, Grey Lynn, Auckland
17 Apr 2009 - current

Historic shareholders

Shareholder Name Address Period
Seabreeze Trustees Limited
Shareholder NZBN: 9429034089422
Company Number: 1822009
Entity
17 Apr 2009 - 06 Mar 2014
Seabreeze Trustees Limited
Shareholder NZBN: 9429034089422
Company Number: 1822009
Entity
17 Apr 2009 - 06 Mar 2014
Location
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