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Planit Design Limited

Type: NZ Limited Company (Ltd)
9429036171163
NZBN
1268826
Company Number
Registered
Company Status
Current address
46 Sale Street
Cockle Bay
Auckland 2014
New Zealand
Registered & physical & service address used since 13 Jun 2017

Planit Design Limited, a registered company, was incorporated on 17 Jan 2003. 9429036171163 is the NZBN it was issued. This company has been supervised by 3 directors: Leigh Ross Dixon - an active director whose contract started on 17 Jan 2003,
Trent Robert Dixon - an active director whose contract started on 25 Feb 2023,
Judith Ann Dixon - an inactive director whose contract started on 17 Jan 2003 and was terminated on 25 Feb 2023.
Last updated on 01 Apr 2024, the BizDb database contains detailed information about 1 address: 46 Sale Street, Cockle Bay, Auckland, 2014 (types include: registered, physical).
Planit Design Limited had been using Unit 19 Building 5, 15 Accent Drive, East Tamaki, Auckland as their physical address until 13 Jun 2017.
A total of 1000 shares are issued to 5 shareholders (5 groups). The first group is comprised of 332 shares (33.2%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 333 shares (33.3%). Finally there is the 3rd share allotment (333 shares 33.3%) made up of 1 entity.

Addresses

Previous addresses

Address: Unit 19 Building 5, 15 Accent Drive, East Tamaki, Auckland New Zealand

Physical & registered address used from 06 May 2005 to 13 Jun 2017

Address: 178 Kolmar Road, Hunters Corner, Auckland

Registered & physical address used from 17 Jan 2003 to 06 May 2005

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 15 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 332
Individual Dixon, Judith Ann Beachlands
Auckland
2018
New Zealand
Shares Allocation #2 Number of Shares: 333
Individual Dixon, Leigh Ross Beachlands
Auckland
2018
New Zealand
Shares Allocation #3 Number of Shares: 333
Director Dixon, Trent Robert Beachlands
Auckland
2018
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Dixon, Leigh Ross Beachlands
Auckland
2018
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Dixon, Judith Ann Beachlands
Auckland
2018
New Zealand
Directors

Leigh Ross Dixon - Director

Appointment date: 17 Jan 2003

Address: Beachlands, Auckland, 2018 New Zealand

Address used since 09 Jun 2015


Trent Robert Dixon - Director

Appointment date: 25 Feb 2023

Address: Beachlands, Auckland, 2018 New Zealand

Address used since 25 Feb 2023


Judith Ann Dixon - Director (Inactive)

Appointment date: 17 Jan 2003

Termination date: 25 Feb 2023

Address: Beachlands, Auckland, 2018 New Zealand

Address used since 09 Jun 2015

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