General information

Planet Software Limited

Type: NZ Limited Company (Ltd)
9429037131395
New Zealand Business Number
1075270
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

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
Contact info
64 21 518046
Phone (Phone)
brian@examine.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Brian Peter Rowe
Whitby, Porirua, 5024
Address used since 10 Dec 2015
Director 21 Sep 2000 - current
Addresses
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
Financial Data
Financial info
500000
Total number of Shares
November
Annual return filing month
12 Jan 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 450000
Shareholder Name Address Period
Planet Inc. Holdings Limited
Shareholder NZBN: 9429038723599
Entity (NZ Limited Company)
Whitby
Porirua
5024
21 Sep 2000 - current
Shares Allocation #2 Number of Shares: 50000
Shareholder Name Address Period
Wood, Denis Frank
Individual
Khandallah
Wellington
21 Sep 2000 - current

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Planet Inc. Holdings Limited
Type Ltd
Ultimate Holding Company Number 621566
Country of origin NZ
Location
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