Planet Cruising Limited, a registered company, was started on 28 Nov 2006. 9429033755625 is the business number it was issued. This company has been managed by 3 directors: Edith Carpenter - an active director whose contract started on 08 Apr 2015,
Robin Peter Carpenter - an inactive director whose contract started on 20 Dec 2007 and was terminated on 15 Dec 2020,
Dennis Mccaskil Ryan - an inactive director whose contract started on 28 Nov 2006 and was terminated on 18 Jan 2008.
Updated on 23 Mar 2024, our data contains detailed information about 1 address: 60C Alfriston Road, Manurewa East, Auckland, 2102 (category: postal, office).
Planet Cruising Limited had been using Level 7, Smith & Caughey Building, 253 Queen Str, Auckland as their physical address up until 12 Mar 2013.
Previous aliases for the company, as we identified at BizDb, included: from 28 Nov 2006 to 10 Apr 2008 they were named Prompt Central Limited.
A single entity owns all company shares (exactly 100 shares) - Carpenter, Edith - located at 2102, Manurewa, Auckland.
Principal place of activity
60c Alfriston Road, Manurewa East, Auckland, 2102 New Zealand
Previous addresses
Address #1: Level 7, Smith & Caughey Building, 253 Queen Str, Auckland New Zealand
Physical address used from 25 Jan 2008 to 12 Mar 2013
Address #2: Level 7, Smith & Caughey Building, 253 Queen Str, Auckland New Zealand
Registered address used from 25 Jan 2008 to 15 Mar 2013
Address #3: Martin Jarvie Pkf, 3rd Floor, 85 The Terrace,, Wellington
Registered & physical address used from 28 Nov 2006 to 25 Jan 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 02 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Carpenter, Edith |
Manurewa Auckland New Zealand |
06 May 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Carpenter, Robin Peter |
Manurewa Auckland New Zealand |
06 May 2008 - 14 Mar 2022 |
Entity | Erc Investments Limited Shareholder NZBN: 9429035522935 Company Number: 1485705 |
28 Nov 2006 - 27 Jun 2010 | |
Entity | Erc Investments Limited Shareholder NZBN: 9429035522935 Company Number: 1485705 |
28 Nov 2006 - 27 Jun 2010 |
Edith Carpenter - Director
Appointment date: 08 Apr 2015
Address: Manurewa East, Auckland, 2102 New Zealand
Address used since 08 Apr 2015
Robin Peter Carpenter - Director (Inactive)
Appointment date: 20 Dec 2007
Termination date: 15 Dec 2020
Address: Manurewa, Auckland, 2102 New Zealand
Address used since 06 May 2008
Dennis Mccaskil Ryan - Director (Inactive)
Appointment date: 28 Nov 2006
Termination date: 18 Jan 2008
Address: Allington Street,, Wellington. 6005,
Address used since 28 Nov 2006
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