Planet Holdings Limited (issued an NZ business number of 9429046095664) was launched on 02 May 2017. 2 addresses are currently in use by the company: Level 2, Claymore House, 63 Fort Street, Auckland 1010, 0000 (type: physical, registered). 2530 shares are allotted to 11 shareholders who belong to 5 shareholder groups. The first group consists of 3 entities and holds 134 shares (5.3 per cent of shares), namely:
Hall, Nicola Helen (an individual) located at Alfriston, Auckland postcode 2105,
Hall, James Alexander Gwyn (an individual) located at Alfriston, Auckland postcode 2105,
Hall, Peter Samuel Gwyn (an individual) located at Alfriston, Auckland postcode 2105. In the second group, a total of 2 shareholders hold 41.74 per cent of all shares (exactly 1056 shares); it includes
Claymore Trustees Limited (an entity) - located at 63 Fort Street, Auckland,
Kirk-Smith, Jeremy (an individual) - located at Freemans Bay, Auckland. Next there is the third group of shareholders, share allotment (402 shares, 15.89%) belongs to 1 entity, namely:
Precarious Investments Limited, located at 63 Fort Street, Auckland (an entity). "Building, non-residential - renting or leasing" (business classification L671210) is the category the ABS issued Planet Holdings Limited. Businesscheck's database was updated on 26 Mar 2024.
Current address | Type | Used since |
---|---|---|
Level 2, Claymore House, 63 Fort Street, Auckland 1010, 0000 | Physical & registered & service | 02 May 2017 |
Name and Address | Role | Period |
---|---|---|
Gregor John Barclay
Remuera, Auckland, 1050
Address used since 02 May 2017 |
Director | 02 May 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Hall, Nicola Helen Individual |
Alfriston Auckland 2105 |
02 May 2017 - current |
Hall, James Alexander Gwyn Individual |
Alfriston Auckland 2105 |
02 May 2017 - current |
Hall, Peter Samuel Gwyn Individual |
Alfriston Auckland 2105 |
02 May 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Claymore Trustees Limited Shareholder NZBN: 9429038003097 Entity (NZ Limited Company) |
63 Fort Street Auckland |
02 May 2017 - current |
Kirk-smith, Jeremy Individual |
Freemans Bay Auckland 1011 |
02 May 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Precarious Investments Limited Shareholder NZBN: 9429032186345 Entity (NZ Limited Company) |
63 Fort Street Auckland |
02 May 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Molloy, Gregory Kevin Individual |
Oneroa Waiheke Island 1081 |
02 May 2017 - current |
Claymore Trustees Limited Shareholder NZBN: 9429038003097 Entity (NZ Limited Company) |
63 Fort Street Auckland |
02 May 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Hay, Lorraine Elvina Elizabeth Individual |
Half Moon Bay Auckland 2012 |
02 May 2017 - current |
Hay, Stuart James Individual |
Half Moon Bay Auckland 2012 |
02 May 2017 - current |
Willis, Rodney George Individual |
Half Moon Bay Auckland 2012 |
02 May 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Barclay, Gregor John Individual |
Remuera Auckland 1050 |
02 May 2017 - 03 May 2017 |
Effective Date | 21 Jul 1991 |
Name | Planet Fun Limited |
Type | Ltd |
Ultimate Holding Company Number | 2235155 |
Country of origin | NZ |
Address |
31b Drake Street, Unit 72a Victoria Park Market Auckland Central Auckland 1010 |
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