Video Planet 2000 Limited (issued a New Zealand Business Number of 9429037497965) was registered on 22 Sep 1999. 2 addresses are in use by the company: 59B Plateau Heights, Mount Maunganui, Mount Maunganui, 3116 (type: registered, physical). 7 Totara Street, Mount Maunganui, Mount Maunganui had been their registered address, up until 13 May 2020. 5000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 2500 shares (50% of shares), namely:
Friis, Jon Dennis (an individual) located at Mount Maunganui, Tauranga postcode 3116. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 2500 shares); it includes
Friis, Wendy Mary Jean (an individual) - located at Mount Maunganui, Tauranga. Our database was updated on 21 Jul 2023.
Current address | Type | Used since |
---|---|---|
7 Totara Street, Mount Maunganui, Mount Maunganui, 3116 | Service & physical | 23 May 2013 |
59b Plateau Heights, Mount Maunganui, Mount Maunganui, 3116 | Registered | 13 May 2020 |
Name and Address | Role | Period |
---|---|---|
Jon Dennis Friis
Mount Maunganui, Tauranga, 3116
Address used since 01 May 2019
Mount Maunganui, Mount Maunganui, 3116
Address used since 27 May 2016 |
Director | 22 Sep 1999 - current |
Wendy Mary Jean Friis
Mount Maunganui, Tauranga, 3116
Address used since 01 May 2019
Mount Maunganui, Mount Maunganui, 3116
Address used since 08 May 2017 |
Director | 22 Sep 1999 - current |
Previous address | Type | Period |
---|---|---|
7 Totara Street, Mount Maunganui, Mount Maunganui, 3116 | Registered | 23 May 2013 - 13 May 2020 |
Level 4, B N Z Building, 354 Victoria St, Hamilton, 3204 | Registered & physical | 19 Dec 2011 - 23 May 2013 |
Nwm House, Cnr Victoria, & London St, Hamilton, 3204 | Registered & physical | 04 Jul 2011 - 19 Dec 2011 |
Staples Rodway, Wel Energy House, Cnr Victoria & London Streets, Hamilton | Registered | 13 Apr 2000 - 04 Jul 2011 |
Staples Rodway, Wel Energy House, Cnr Victoria & London Streets, Hamilton | Registered | 12 Apr 2000 - 13 Apr 2000 |
Staples Rodway, Wel Energy House, Cnr Victoria & London Streets, Hamilton | Physical | 23 Sep 1999 - 04 Jul 2011 |
Shareholder Name | Address | Period |
---|---|---|
Friis, Jon Dennis Individual |
Mount Maunganui Tauranga 3116 |
22 Sep 1999 - current |
Shareholder Name | Address | Period |
---|---|---|
Friis, Wendy Mary Jean Individual |
Mount Maunganui Tauranga 3116 |
22 Sep 1999 - current |
Burgess Construction Limited 7 Totara Street |
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Master Concepts Limited Partnership Jb Lloyd Chartered Accountants Limited |
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Morrison Builders 2010 Limited 7 Totara Street |
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Waimanalo Limited 7 Totara Street |
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Bj & Kl Properties Limited 7 Totara Street |
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Gokidgo Limited 7 Totara Street |