Planet Fun Limited

Planet Fun Limited, a registered company, was launched on 22 May 2009. 9429032282108 is the business number it was issued. "Toy wholesaling" (ANZSIC F373460) is how the company is classified. This company has been supervised by 6 directors: Jeremy Kirk-Smith - an active director whose contract started on 22 May 2009,
Gregor John Barclay - an active director whose contract started on 02 Jul 2009,
Mark Rice - an active director whose contract started on 21 Jul 2021,
Philip Samuel Nolloth - an active director whose contract started on 30 Mar 2023,
Bruce Gordon Copeland - an inactive director whose contract started on 12 Aug 2015 and was terminated on 11 Jul 2021.
Updated on 22 Mar 2024, our data contains detailed information about 3 addresses the company registered, specifically: 31B Drake Street, Auckland Central, Auckland, 1010 (office address),
Unit 52, 210-218 Victoria Street, Auckland Central, Auckland, 1010 (postal address),
Unit 52, 210-218 Victoria Street, Auckland Central, Auckland, 1010 (delivery address),
Unit 52, 210-218 Victoria Street, Auckland Central, Auckland, 1010 (physical address) among others.
Planet Fun Limited had been using 31B Drake Street, Unit 72A Victoria Park Market, Auckland Central, Auckland as their registered address until 22 May 2019.
Previous aliases for the company, as we identified at BizDb, included: from 22 May 2009 to 11 Aug 2009 they were named Play Up Limited.
A total of 2530 shares are issued to 11 shareholders (5 groups). The first group consists of 1056 shares (41.74%) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 402 shares (15.89%). Finally there is the 3rd share allotment (402 shares 15.89%) made up of 2 entities.

Principal place of activity

Suite 02, 3 Anzac Street, Takapuna, Auckland, 0622 New Zealand

Previous addresses

Address #1: 31b Drake Street, Unit 72a Victoria Park Market, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 29 Jun 2017 to 22 May 2019

Address #2: Level 2, 3 Anzac Street, Takapuna, North Shore City, 0622 New Zealand

Physical & registered address used from 19 Aug 2009 to 29 Jun 2017

Address #3: Level 2, Anzac Street, Takapuna, North Shore City 0622

Physical & registered address used from 18 Aug 2009 to 19 Aug 2009

Address #4: 20 Tiri Road, Milford, Auckland, 0620

Registered & physical address used from 22 May 2009 to 18 Aug 2009

Previous Shareholders

Jeremy Kirk-smith - Director

Appointment date: 22 May 2009

Gregor John Barclay - Director

Appointment date: 02 Jul 2009

Mark Rice - Director

Appointment date: 21 Jul 2021

Philip Samuel Nolloth - Director

Appointment date: 30 Mar 2023

Bruce Gordon Copeland - Director (Inactive)

Appointment date: 12 Aug 2015

Termination date: 11 Jul 2021

Stuart James Hay - Director (Inactive)

Appointment date: 01 Sep 2009

Termination date: 16 Jan 2015