General information
Planet Communications Limited
Type: NZ Limited Company (Ltd)9429038215407
New Zealand Business Number
831391
Company Number
Registered
Company Status
J591020 - Internet Service Provider
Industry classification codes with description
Planet Communications Limited (issued an NZ business number of 9429038215407) was incorporated on 13 Nov 1996. 3 addresses are in use by the company: 2 Osborne Street, Newmarket, Auckland, 1023 (type: registered, service). 27 Gillies Avenue, Newmarket, Auckland had been their registered address, up until 15 Nov 2023. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
The Digital Lab 2007 Limited (an entity) located at Auckland postcode 1071. "Internet service provider" (business classification J591020) is the category the ABS issued to Planet Communications Limited. Our database was last updated on 09 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 27 Gillies Avenue, Newmarket, Auckland, 1023 | Physical & service | 20 Dec 2017 |
| 2 Osborne Street, Newmarket, Auckland, 1023 | Service | 10 Nov 2023 |
| 2 Osborne Street, Newmarket, Auckland, 1023 | Registered | 15 Nov 2023 |
Contact info
64 97 9749874
Phone (Phone)
corry@kiwilink.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
corry@kiwilink.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Corry Mark Tierney
Newmarket, Auckland, 1023
Address used since 05 Dec 2022
Remuera, Auckland, 1050
Address used since 10 Dec 2018
Epsom, Auckland, 1023
Address used since 19 Jul 2013 |
Director | 19 Jul 2013 - current |
|
Pauline Jane Arkinstall
Newmarket, Auckland, 1023
Address used since 05 Dec 2022
Epsom, Auckland, 1050
Address used since 10 Dec 2018
Epsom, Auckland, 1023
Address used since 19 Jul 2013 |
Director | 19 Jul 2013 - current |
|
Alan Leslie Marston
Ponsonby, Auckland, 1011
Address used since 01 Nov 2010 |
Director | 13 Nov 1996 - 01 Jun 2013 |
Addresses
Principal place of activity
| 27 Gillies Avenue , Newmarket , Auckland , 1023 |
| Previous address | Type | Period |
|---|---|---|
| 27 Gillies Avenue, Newmarket, Auckland, 1023 | Registered | 20 Dec 2017 - 15 Nov 2023 |
| 1/97 Manukau Road, Epsom, Auckland, 1023 | Registered & physical | 01 Aug 2013 - 20 Dec 2017 |
| 9 Mamari Rd, Whenuapai, Auckland | Registered & physical | 14 May 2002 - 01 Aug 2013 |
| 3/66a Woodglen Road, Glen Eden, Auckland | Registered | 23 Nov 2000 - 14 May 2002 |
| 74 Gribblehirst Road, Sandringham, Auckland | Physical | 23 Nov 2000 - 14 May 2002 |
| 3/66a Woodglen Road, Glen Eden, Auckland | Physical | 23 Nov 2000 - 23 Nov 2000 |
| 3/66a Woodglen Road, Glen Eden, Auckland | Registered | 11 Apr 2000 - 23 Nov 2000 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
The Digital Lab 2007 Limited Shareholder NZBN: 9429033117034 Entity (NZ Limited Company) |
Auckland 1071 |
24 Jul 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Marston, Alan Individual |
Ponsonby Auckland 1011 |
13 Nov 1996 - 24 Jul 2013 |
Ultimate Holding Company
| Effective Date | 14 Nov 2016 |
| Name | The Digital Lab 2007 Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1988352 |
| Country of origin | NZ |
| Address |
97 Manukau Road Epsom Auckland 1023 |
Location
Companies nearby
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Whenuapai Drop Zone Limited Suite G3, 27 Gillies Avenue |
|
Sandman Lodge Auckland Limited Suite G3, 27 Gillies Avenue |
|
Pinnacle Life Limited Level 2, Gillies Avenue Office Park |
|
Natural Source New Zealand Limited Suite G1, 27 Gillies Avenue |
|
Travoliday Limited Suite G3, 27 Gillies Avenue |
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