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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 332 | |||
Individual | Dixon, Judith Ann |
Beachlands Auckland 2018 New Zealand |
16 Jun 2004 - |
Shares Allocation #2 Number of Shares: 333 | |||
Individual | Dixon, Leigh Ross |
Beachlands Auckland 2018 New Zealand |
16 Jun 2004 - |
Shares Allocation #3 Number of Shares: 333 | |||
Director | Dixon, Trent Robert |
Beachlands Auckland 2018 New Zealand |
15 Aug 2023 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Dixon, Leigh Ross |
Beachlands Auckland 2018 New Zealand |
16 Jun 2004 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Dixon, Judith Ann |
Beachlands Auckland 2018 New Zealand |
16 Jun 2004 - |
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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