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Planzero Limited

Type: NZ Limited Company (Ltd)
9429030615687
NZBN
3894896
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
F360915
Industry classification code
Food Wholesaling Nec
Industry classification description
Current address
13 Achilles Rise
Flagstaff
Hamilton 3210
New Zealand
Physical & registered & service address used since 19 Oct 2016
13 Achilles Rise
Flagstaff
Hamilton 3210
New Zealand
Postal & delivery address used since 24 Sep 2019
13 Achilles Rise
Flagstaff
Hamilton 3210
New Zealand
Office address used since 02 Sep 2020

Planzero Limited, a registered company, was registered on 06 Jul 2012. 9429030615687 is the NZ business identifier it was issued. "Food wholesaling nec" (ANZSIC F360915) is how the company is classified. This company has been supervised by 3 directors: Peter Brandt Urich - an active director whose contract began on 06 Jul 2012,
Matthew Charles Dooley - an active director whose contract began on 06 Jul 2012,
Deborah Mcrae - an inactive director whose contract began on 06 Jul 2012 and was terminated on 01 Oct 2015.
Updated on 14 Mar 2024, our data contains detailed information about 1 address: 13 Achilles Rise, Flagstaff, Hamilton, 3210 (type: office, postal).
Planzero Limited had been using 9 Achilles Rise, Flagstaff, Hamilton as their registered address until 19 Oct 2016.
A total of 1000000 shares are allotted to 4 shareholders (3 groups). The first group consists of 340000 shares (34%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 330000 shares (33%). Lastly the next share allocation (330000 shares 33%) made up of 2 entities.

Addresses

Principal place of activity

13 Achilles Rise, Flagstaff, Hamilton, 3210 New Zealand


Previous addresses

Address #1: 9 Achilles Rise, Flagstaff, Hamilton, 3210 New Zealand

Registered & physical address used from 31 Mar 2015 to 19 Oct 2016

Address #2: 11a Sussex Street, Chartwell, Hamilton, 3210 New Zealand

Physical & registered address used from 06 Jul 2012 to 31 Mar 2015

Contact info
64 27 3169777
09 Oct 2018 Phone
peter@climsystems.com
09 Oct 2018 Email
https://www.coconutisles.co.nz/
24 Sep 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000000

Annual return filing month: September

Annual return last filed: 02 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 340000
Director Urich, Peter Brandt Flagstaff
Hamilton
3210
New Zealand
Shares Allocation #2 Number of Shares: 330000
Director Dooley, Matthew Charles Fitzroy
Hamilton
3206
New Zealand
Shares Allocation #3 Number of Shares: 330000
Director Deborah Mcrae Chartwell
Hamilton
3210
New Zealand
Individual Mcrae, Deborah Chartwell
Hamilton
3210
New Zealand
Directors

Peter Brandt Urich - Director

Appointment date: 06 Jul 2012

Address: Flagstaff, Hamilton, 3210 New Zealand

Address used since 11 Oct 2016


Matthew Charles Dooley - Director

Appointment date: 06 Jul 2012

Address: Fitzroy, Hamilton, 3206 New Zealand

Address used since 21 Jun 2012


Deborah Mcrae - Director (Inactive)

Appointment date: 06 Jul 2012

Termination date: 01 Oct 2015

Address: Chartwell, Hamilton, 3210 New Zealand

Address used since 21 Jun 2012

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