Planet Earth Travel Limited
Type: NZ Limited Company (Ltd)Planet Earth Travel Limited (issued a business number of 9429039511263) was started on 04 Dec 1987. 4 addresses are in use by the company: 60C Alfriston Road, Manurewa East, Auckland, 2102 (type: office, delivery). 101 Wairau Rd, Takapuna had been their physical address, up to 01 Jun 2016. Planet Earth Travel Limited used more aliases, namely: Global Aviation Limited from 31 Oct 1996 to 04 Aug 1998, Fiesta Tours & Travel Limited (06 Sep 1993 to 31 Oct 1996) and International Property Auctioneers Ltd (01 Jun 1988 - 06 Sep 1993). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Carpenter, Edith (an individual) located at Manurewa East, Auckland postcode 2102. Businesscheck's information was last updated on 28 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 60c Alfriston Road, Manurewa East, Auckland, 2102 | Physical & registered & service | 01 Jun 2016 |
| 60c Alfriston Road, Manurewa East, Auckland, 2102 | Office & delivery | 05 May 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Edith Carpenter
Manurewa, Auckland, 2102
Address used since 05 Jun 2003 |
Director | 05 Jun 2003 - current |
|
Robin Peter Carpenter
Manurewa East, Auckland, 2102
Address used since 31 Oct 2012 |
Director | 31 Oct 2012 - 15 Dec 2020 |
|
Robin Peter Carpenter
Manurewa,
Address used since 20 Aug 1991 |
Director | 20 Aug 1991 - 05 Jun 2003 |
|
Edith Carpenter
Onewhero,
Address used since 10 Sep 1993 |
Director | 10 Sep 1993 - 01 Jul 1998 |
| 60c Alfriston Road , Manurewa East , Auckland , 2102 |
| Previous address | Type | Period |
|---|---|---|
| 101 Wairau Rd, Takapuna | Physical & registered | 04 Oct 2005 - 01 Jun 2016 |
| 441 Lake Road, Takapuna, Auckland | Physical | 12 Jun 2003 - 04 Oct 2005 |
| 4th Floor, 253 Queen Street, Auckland, C/- Gilligan Sheppard | Registered | 19 Jun 1997 - 04 Oct 2005 |
| 1st Floor, 6 High Street, Auckland | Registered | 28 Jul 1996 - 19 Jun 1997 |
| Level 4, 253 Queen Street, Auckland, Attn: G Shepherd | Physical | 02 Jul 1996 - 12 Jun 2003 |
| 178 Kolmar Road, Papatoetoe, Auckland | Registered | 12 Apr 1994 - 28 Jul 1996 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Carpenter, Edith Individual |
Manurewa East Auckland 2102 |
04 Dec 1987 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Carpenter, Robin Peter Individual |
Manurewa East Auckland 2102 |
21 Feb 2013 - 05 May 2021 |
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