businesscheck.co.nz / a-z index / p / pl / pla / plan
General information

Planet 3 Projects Limited

Type: NZ Limited Company (Ltd)
9429036563678
New Zealand Business Number
1198908
Company Number
Registered
Company Status

Planet 3 Projects Limited (issued an NZ business number of 9429036563678) was launched on 22 Mar 2002. 4 addresses are in use by the company: 49 Maunganui Road, Mount Maunganui, 3116 (type: registered, service). Kinetic Energy, 49 Maunganui Road, Mount Maunganui had been their registered address, up until 09 Dec 2010. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 49 shares (49% of shares), namely:
Taciturn Limited (an entity) located at 13 Mclean Street, Tauranga. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Kaio, Shane Douglas (an individual) - located at Mount Maunganui 3116. Moving on to the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Kaio, Sandra Louise, located at Mount Maunganui 3116 (an individual). The Businesscheck data was last updated on 18 Apr 2024.

Current address Type Used since
Planet 3, 49 Maunganui Road, Mount Maunganui, 3116 Physical & service & registered 09 Dec 2010
49 Maunganui Road, Mount Maunganui, 3116 Registered & service 16 Aug 2023
Last updated:
Directors
Name and Address Role Period
Shane Douglas Kaio
Mount Maunganui, 3116
Address used since 24 Aug 2015
Director 22 Mar 2002 - current
Addresses
Previous address Type Period
Kinetic Energy, 49 Maunganui Road, Mount Maunganui, 3116 Registered & physical 03 Dec 2010 - 09 Dec 2010
Young Read Woudberg Ltd, 13 Mclean Street, Taruanga Physical & registered 11 Oct 2005 - 03 Dec 2010
Young Read Woudberg, Cnr Cameron Road & Wharf Street, Taruanga Physical & registered 22 Mar 2002 - 11 Oct 2005
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
08 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Taciturn Limited
Shareholder NZBN: 9429036761906
Entity (NZ Limited Company) 		13 Mclean Street
Tauranga
 10 Jan 2006 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Kaio, Shane Douglas
Individual 		Mount Maunganui 3116
 22 Mar 2002 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Kaio, Sandra Louise
Individual 		Mount Maunganui 3116
 22 Mar 2002 - current
Location
Companies nearby
Uppercrust Central 2006 Limited
504 Maunganui Road
Zespri Group Limited
400 Maunganui Road
Zespri International Trading Limited
400 Maunganui Road
Zespri International (asia) Limited
400 Maunganui Road
Zespri International Limited
400 Maunganui Road
Tauranga Food And Wine Festival Trust
7 Newton Street