General information

Planet Foods Limited

Type: NZ Limited Company (Ltd)
9429040290980
New Zealand Business Number
150485
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624050 - Investment Company Operation
Industry classification codes with description

Planet Foods Limited (issued an NZBN of 9429040290980) was launched on 05 Sep 1980. 5 addresess are currently in use by the company: 3 Sunrise Bay Drive, Wanaka, 9305 (type: office, delivery). 30A Park Terrace, Christchurch had been their physical address, up until 20 Apr 2010. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Hudson, Ross Eion (an individual) located at Dunedin. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Hudson, Deans (an individual) - located at Wanaka. "Investment company operation" (ANZSIC K624050) is the category the ABS issued to Planet Foods Limited. Businesscheck's information was updated on 22 Apr 2024.

Current address Type Used since
161 Main Rd, Green Island Registered 30 Jun 1997
3 Sunrise Bay Drive, Wanaka, 9305 Physical & service 20 Apr 2010
Po Box 398, Wanaka, 9343 Postal 12 May 2019
3 Sunrise Bay Drive, Wanaka, 9305 Office & delivery 28 May 2019
Contact info
64 27 2793370
Phone (Phone)
deans@alpinebiz.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
deans@alpinebiz.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Deans Hudson
Wanaka, Wanaka, 9305
Address used since 13 Apr 2010
Director 06 Sep 1989 - current
Ross Eion Hudson
Dunedin, 9013
Address used since 03 May 2022
Musselbourgh, Dunedin, 9013
Address used since 10 Sep 2019
Dunedin, 9013
Address used since 24 Aug 2018
Musselburgh, Dunedin, 9013
Address used since 04 Aug 2016
Director 06 Sep 1989 - current
Richard James Hudson
Timaru,
Address used since 06 Sep 1989
Director 06 Sep 1989 - 12 Jul 2004
Addresses
Other active addresses
Type Used since
3 Sunrise Bay Drive, Wanaka, 9305 Office & delivery 28 May 2019
Principal place of activity
3 Sunrise Bay Drive , Wanaka , 9305
Previous address Type Period
30a Park Terrace, Christchurch Physical 20 Aug 2007 - 20 Apr 2010
84a Chapter Street, Merivale, Christchurch Physical 19 Jul 2004 - 20 Aug 2007
161 Main Street, Green Island, Dunedin Physical 22 Sep 2000 - 22 Sep 2000
70 Innes Road, Merivale, Christchurch Physical 22 Sep 2000 - 19 Jul 2004
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
29 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Hudson, Ross Eion
Individual
Dunedin
05 Sep 1980 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Hudson, Deans
Individual
Wanaka
05 Sep 1980 - current
Location
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