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Planet 3 Projects Limited

Type: NZ Limited Company (Ltd)
9429036563678
NZBN
1198908
Company Number
Registered
Company Status
Current address
Planet 3
49 Maunganui Road
Mount Maunganui 3116
New Zealand
Physical & service & registered address used since 09 Dec 2010
49 Maunganui Road
Mount Maunganui 3116
New Zealand
Registered & service address used since 16 Aug 2023

Planet 3 Projects Limited was launched on 22 Mar 2002 and issued a business number of 9429036563678. The registered LTD company has been managed by 1 director, named Shane Douglas Kaio - an active director whose contract started on 22 Mar 2002.
According to BizDb's information (last updated on 09 Mar 2024), this company uses 1 address: 49 Maunganui Road, Mount Maunganui, 3116 (type: registered, service).
Until 09 Dec 2010, Planet 3 Projects Limited had been using Kinetic Energy, 49 Maunganui Road, Mount Maunganui as their registered address.
A total of 100 shares are allotted to 3 groups (3 shareholders in total). In the first group, 49 shares are held by 1 entity, namely:
Taciturn Limited (an entity) located at 13 Mclean Street, Tauranga.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Kaio, Shane Douglas - located at Mount Maunganui 3116.
The next share allocation (1 share, 1%) belongs to 1 entity, namely:
Kaio, Sandra Louise, located at Mount Maunganui 3116 (an individual).

Addresses

Previous addresses

Address #1: Kinetic Energy, 49 Maunganui Road, Mount Maunganui, 3116 New Zealand

Registered & physical address used from 03 Dec 2010 to 09 Dec 2010

Address #2: Young Read Woudberg Ltd, 13 Mclean Street, Taruanga New Zealand

Physical & registered address used from 11 Oct 2005 to 03 Dec 2010

Address #3: Young Read Woudberg, Cnr Cameron Road & Wharf Street, Taruanga

Physical & registered address used from 22 Mar 2002 to 11 Oct 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 08 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Entity (NZ Limited Company) Taciturn Limited
Shareholder NZBN: 9429036761906
13 Mclean Street
Tauranga
Shares Allocation #2 Number of Shares: 1
Individual Kaio, Shane Douglas Mount Maunganui 3116

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Kaio, Sandra Louise Mount Maunganui 3116

New Zealand
Directors

Shane Douglas Kaio - Director

Appointment date: 22 Mar 2002

Address: Mount Maunganui, 3116 New Zealand

Address used since 24 Aug 2015

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