General information

Planet Inc. Holdings Limited

Type: NZ Limited Company (Ltd)
9429038723599
New Zealand Business Number
621566
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Planet Inc. Holdings Limited (issued an NZBN of 9429038723599) was launched on 03 Oct 1994. 2 addresses are currently in use by the company: 21 Flotilla Place, Whitby, Porirua, 5024 (type: physical, registered). 29 Paekakariki Hill Road, Pauahatanui, Rd 1, Porirua had been their physical address, up until 23 Jun 2015. 10000 shares are issued to 9 shareholders who belong to 7 shareholder groups. The first group consists of 1 entity and holds 1750 shares (17.5% of shares), namely:
Planet Inc Foundation (an other) located at 104 The Terrace, Wellington. When considering the second group, a total of 1 shareholder holds 5% of all shares (exactly 500 shares); it includes
Rowe, Kevin Albert (an individual) - located at Paraparaumu Beach. Moving on to the next group of shareholders, share allocation (750 shares, 7.5%) belongs to 1 entity, namely:
Munro Benge Bkr Services Limited, located at 5Th Floor, 104 The Terrace, Wellington (an entity). "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the classification the ABS issued to Planet Inc. Holdings Limited. Our database was updated on 11 Feb 2024.

Current address Type Used since
21 Flotilla Place, Whitby, Porirua, 5024 Physical & registered & 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 23 Jun 2015
Director 03 Oct 1994 - current
Addresses
Previous address Type Period
29 Paekakariki Hill Road, Pauahatanui, Rd 1, Porirua Physical & registered 27 Jul 2004 - 23 Jun 2015
C/- Business Knowledge Ltd, Level 6 : Avalon Studios, Percy Cameron Street, Lower Hutt Physical & registered 07 Aug 2003 - 27 Jul 2004
Munro & Benge Bkr, 5th Floor, 104 The Terrace, Wellington Registered 29 Jun 2000 - 07 Aug 2003
Munro & Benge, 5th Floor, 104 The Terrace, Wellington Registered 30 Jun 1999 - 29 Jun 2000
5th Floor, 104 The Terrace, Wellington Physical 03 Oct 1994 - 07 Aug 2003
Financial Data
Financial info
10000
Total number of Shares
July
Annual return filing month
11 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1750
Shareholder Name Address Period
Planet Inc Foundation
Other (Other)
104 The Terrace
Wellington
03 Oct 1994 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Rowe, Kevin Albert
Individual
Paraparaumu Beach
03 Oct 1994 - current
Shares Allocation #3 Number of Shares: 750
Shareholder Name Address Period
Munro Benge Bkr Services Limited
Shareholder NZBN: 9429039886217
Entity (NZ Limited Company)
5th Floor
104 The Terrace, Wellington
03 Oct 1994 - current
Shares Allocation #4 Number of Shares: 560
Shareholder Name Address Period
Rowe, Catherine
Individual
Whitby
Porirua
5024
03 Oct 1994 - current
Shares Allocation #5 Number of Shares: 400
Shareholder Name Address Period
Carter, Dale Owen
Individual
Wilton
03 Oct 1994 - current
Shares Allocation #6 Number of Shares: 6000
Shareholder Name Address Period
Rowe, Brian Peter
Individual
Whitby
Porirua
5024
03 Oct 1994 - current
Wood, Denis Frank
Individual
Khandallah
03 Oct 1994 - current
Shares Allocation #7 Number of Shares: 40
Shareholder Name Address Period
South, Eileen
Individual
Paremata
03 Oct 1994 - current
South, Roy
Individual
Paremata
03 Oct 1994 - current
Location
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