Planet Software Limited (issued an NZ business number of 9429037131395) was started on 21 Sep 2000. 2 addresses are currently in use by the company: 21 Flotilla Place, Whitby, Porirua, 5024 (type: registered, physical). 29 Paekakariki Hill Road, Pauatahanui, Rd 1, Porirua had been their physical address, until 23 Jun 2015. 500000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 450000 shares (90% of shares), namely:
Planet Inc. Holdings Limited (an entity) located at Whitby, Porirua postcode 5024. When considering the second group, a total of 1 shareholder holds 10% of all shares (50000 shares); it includes
Wood, Denis Frank (an individual) - located at Khandallah, Wellington. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the category the Australian Bureau of Statistics issued to Planet Software Limited. Our information was last updated on 08 Feb 2024.
Current address | Type | Used since |
---|---|---|
21 Flotilla Place, Whitby, Porirua, 5024 | Registered & physical & service | 23 Jun 2015 |
Name and Address | Role | Period |
---|---|---|
Brian Peter Rowe
Whitby, Porirua, 5024
Address used since 10 Dec 2015 |
Director | 21 Sep 2000 - current |
Previous address | Type | Period |
---|---|---|
29 Paekakariki Hill Road, Pauatahanui, Rd 1, Porirua, 5381 | Physical & registered | 07 Feb 2011 - 23 Jun 2015 |
29 Paekakariki Hill Road, Pauatahanui, Rd 1, Porirua | Physical & registered | 28 Jul 2004 - 07 Feb 2011 |
Business Knowledge Ltd, Level 6 : Avalon Studios, Percy Cameron Street, Lower Hutt | Physical & registered | 07 Aug 2003 - 28 Jul 2004 |
Munro Benge B K R, Chartered Accountants, 104 The Terrace, Wellington | Registered & physical | 21 Sep 2000 - 07 Aug 2003 |
Shareholder Name | Address | Period |
---|---|---|
Planet Inc. Holdings Limited Shareholder NZBN: 9429038723599 Entity (NZ Limited Company) |
Whitby Porirua 5024 |
21 Sep 2000 - current |
Shareholder Name | Address | Period |
---|---|---|
Wood, Denis Frank Individual |
Khandallah Wellington |
21 Sep 2000 - current |
Effective Date | 21 Jul 1991 |
Name | Planet Inc. Holdings Limited |
Type | Ltd |
Ultimate Holding Company Number | 621566 |
Country of origin | NZ |
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