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Planet Blue Limited

Type: NZ Limited Company (Ltd)
9429032672312
NZBN
2147902
Company Number
Registered
Company Status
100185059
GST Number
Current address
312/26 Remuera Rd
New Market, Auckland 1023
New Zealand
Registered & physical & service address used since 10 Apr 2015
312/26 Remuera Rd
New Market, Auckland 1023
New Zealand
Postal & office & delivery address used since 07 Jun 2019

Planet Blue Limited was started on 15 Jul 2008 and issued an NZBN of 9429032672312. The registered LTD company has been managed by 2 directors: Pengli Teng - an active director whose contract began on 26 Mar 2023,
Bing Qu - an inactive director whose contract began on 15 Jul 2008 and was terminated on 27 May 2023.
According to our information (last updated on 23 Feb 2024), this company uses 1 address: 312/26 Remuera Rd, New Market, Auckland, 1023 (category: postal, office).
Up to 10 Apr 2015, Planet Blue Limited had been using Bar In The Cafe, 5-11 Kent St., New Market, Auckland 1023 as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 40 shares are held by 1 entity, namely:
Teng, Pengli (an individual) located at Somerville, Auckland postcode 2014.
The second group consists of 1 shareholder, holds 60% shares (exactly 60 shares) and includes
Qu, Bing - located at Eastern Beach, Manukau 2012.

Addresses

Principal place of activity

312/26 Remuera Rd, New Market, Auckland, 1023 New Zealand


Previous addresses

Address #1: Bar In The Cafe, 5-11 Kent St., New Market, Auckland 1023 New Zealand

Physical & registered address used from 15 Jul 2008 to 10 Apr 2015

Address #2: Cafe And Bar, 5-11 Kent St., New Market, Auckland 1023

Physical & registered address used from 15 Jul 2008 to 15 Jul 2008

Contact info
shmily2748@hotmail.com
07 Jun 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 31 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 40
Individual Teng, Pengli Somerville
Auckland
2014
New Zealand
Shares Allocation #2 Number of Shares: 60
Individual Qu, Bing Eastern Beach
Manukau 2012

New Zealand
Directors

Pengli Teng - Director

Appointment date: 26 Mar 2023

Address: Somerville, Auckland, 2014 New Zealand

Address used since 26 Mar 2023


Bing Qu - Director (Inactive)

Appointment date: 15 Jul 2008

Termination date: 27 May 2023

Address: New Market, Auckland, 1050 New Zealand

Address used since 08 Apr 2014

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