General information

Video Planet 2000 Limited

Type: NZ Limited Company (Ltd)
9429037497965
New Zealand Business Number
976625
Company Number
Removed
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
5000
Total number of Shares
May
Annual return filing month
09 May 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2500
Shareholder Name Address Period
Friis, Jon Dennis
Individual
Mount Maunganui
Tauranga
3116
22 Sep 1999 - current
Shares Allocation #2 Number of Shares: 2500
Shareholder Name Address Period
Friis, Wendy Mary Jean
Individual
Mount Maunganui
Tauranga
3116
22 Sep 1999 - current
Location
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