Planet Travel Limited, a registered company, was started on 01 May 2002. 9429036515899 is the NZ business number it was issued. The company has been run by 3 directors: Edith Carpenter - an active director whose contract started on 01 May 2002,
Robin Peter Carpenter - an inactive director whose contract started on 20 May 2013 and was terminated on 15 Dec 2020,
Robin Peter Carpenter - an inactive director whose contract started on 01 May 2002 and was terminated on 24 Jul 2003.
Updated on 07 Apr 2024, our data contains detailed information about 1 address: 60C Alfriston Road, Manurewa East, Auckland, 2102 (type: postal, office).
Planet Travel Limited had been using 101 Wairau Rd, Takapuna as their physical address up to 02 Jun 2016.
Previous names used by this company, as we identified at BizDb, included: from 20 May 2013 to 20 May 2013 they were called Mooads Limited, from 01 May 2002 to 20 May 2013 they were called Planet Travel Limited.
A single entity controls 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: 101 Wairau Rd, Takapuna New Zealand
Physical address used from 06 Oct 2005 to 02 Jun 2016
Address #2: 101 Wairau Rd, Takapuna New Zealand
Registered address used from 06 Oct 2005 to 30 Jun 2016
Address #3: Buchanan Macdonald Ltd, 441 Lake Road, Takapuna, Auckland
Registered & physical address used from 31 Jul 2003 to 06 Oct 2005
Address #4: Buchanan & Associates, 441 Lake Road, Takapuna, Auckland
Registered address used from 01 May 2002 to 31 Jul 2003
Address #5: Buchanan & Assocaites, 441 Lake Road, Takapuna, Auckland
Physical address used from 01 May 2002 to 31 Jul 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 03 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Carpenter, Edith |
Manurewa Auckland |
01 May 2002 - |
Edith Carpenter - Director
Appointment date: 01 May 2002
Address: Manurewa, Auckland, 2102 New Zealand
Address used since 12 May 2017
Robin Peter Carpenter - Director (Inactive)
Appointment date: 20 May 2013
Termination date: 15 Dec 2020
Address: Manurewa East, Auckland, 2102 New Zealand
Address used since 20 May 2013
Robin Peter Carpenter - Director (Inactive)
Appointment date: 01 May 2002
Termination date: 24 Jul 2003
Address: Manurewa, Auckland,
Address used since 01 May 2002
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