Planright Limited was started on 11 Feb 2015 and issued a New Zealand Business Number of 9429041599556. The registered LTD company has been managed by 2 directors: Andrew Butel - an active director whose contract began on 11 Feb 2015,
Deborah Haddon - an active director whose contract began on 11 Feb 2015.
According to our data (last updated on 27 Mar 2024), this company registered 1 address: 40 Taranaki Street, Te Aro, Wellington, 6011 (type: postal, office).
Until 27 Feb 2019, Planright Limited had been using 48 Willis Street, Wellington Central, Wellington as their registered address.
A total of 100 shares are allocated to 2 groups (3 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Think Majestic Limited (an entity) located at Ngaio, Wellington.
The 2nd group consists of 2 shareholders, holds 50 per cent shares (exactly 50 shares) and includes
Paterson, Marie - located at Titirangi, Auckland,
Haddon, Deborah - located at Churton Park, Wellington. Planright Limited has been categorised as "Software development service nec" (business classification M700050).
Principal place of activity
40 Taranaki Street, Te Aro, Wellington, 6011 New Zealand
Previous addresses
Address #1: 48 Willis Street, Wellington Central, Wellington, 6011 New Zealand
Registered & physical address used from 11 May 2018 to 27 Feb 2019
Address #2: 4 Mauldeth Terrace, Churton Park, Wellington, 6037 New Zealand
Physical & registered address used from 15 Jul 2016 to 11 May 2018
Address #3: Level 1, 182 Vivian Street, Wellington, Wellington, 6141 New Zealand
Registered & physical address used from 11 Feb 2015 to 15 Jul 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Think Majestic Limited Shareholder NZBN: 9429031830065 |
Ngaio Wellington New Zealand |
11 Feb 2015 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Paterson, Marie |
Titirangi Auckland 0604 New Zealand |
19 Feb 2019 - |
Director | Haddon, Deborah |
Churton Park Wellington 6037 New Zealand |
18 Oct 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Smith, Mason Ian Garry |
Churton Park Wellington 6037 New Zealand |
18 Oct 2016 - 19 Feb 2019 |
Entity | Rightway Limited Shareholder NZBN: 9429031061995 Company Number: 3420231 |
11 Feb 2015 - 18 Oct 2016 | |
Entity | Rightway Limited Shareholder NZBN: 9429031061995 Company Number: 3420231 |
11 Feb 2015 - 18 Oct 2016 | |
Individual | Goldie, Neville |
Kelburn Wellington 6012 New Zealand |
18 Oct 2016 - 19 Feb 2019 |
Andrew Butel - Director
Appointment date: 11 Feb 2015
Address: Ngaio, Wellington, 6035 New Zealand
Address used since 11 Feb 2015
Deborah Haddon - Director
Appointment date: 11 Feb 2015
Address: Churton Park, Wellington, 6037 New Zealand
Address used since 12 Oct 2018
Address: Churton Park, Wellington, 6037 New Zealand
Address used since 11 Feb 2015
The Building Intelligence Group Limited
Level 5, Boulcott Tower
Harry James Shi Limited
42-52 Willis Street
Human Development & Training Institute Of New Zealand Educational Trust
Human Development And Training Institute
Human Resources Institute Of New Zealand Incorporated
Level 1
Guy Martin & Company Limited
Level 4, Willbank House
Beco Builders & Contractors Limited
Level 4, Willbank House
Code Kitchen Limited
Level 2
Companybox Limited
Level 2, 50 The Terrace
Inov 8 Limited
Level 1, Crowe Horwath House
Netknowledgy Limited
Level 1, Crowe Horwath House
Prodigy Design Limited
Sidhe Interactive
Very Impressive Software Limited
Level 4