Vibrant Planet Limited, a registered company, was started on 11 Jun 1999. 9429037568856 is the business number it was issued. This company has been supervised by 2 directors: Mark Russell - an active director whose contract started on 11 Jun 1999,
Michelle Altena - an inactive director whose contract started on 11 Jun 1999 and was terminated on 06 Feb 2005.
Updated on 21 Mar 2024, the BizDb data contains detailed information about 1 address: 203A Symonds Street, Eden Terrace, Auckland, 1010 (type: registered, physical).
Vibrant Planet Limited had been using 78 Williamson Avenue, Grey Lynn, Auckland as their physical address until 23 Mar 2017.
A single entity owns all company shares (exactly 100 shares) - Russell, Mark - located at 1010, Ostend, Waiheke Island.
Previous addresses
Address: 78 Williamson Avenue, Grey Lynn, Auckland, 1021 New Zealand
Physical & registered address used from 19 Nov 2014 to 23 Mar 2017
Address: 32 Junction Road, Oneroa, Waiheke Island, 1081 New Zealand
Physical address used from 13 Mar 2014 to 19 Nov 2014
Address: 42 Great Barrier Road, Oneroa, Waiheke Island, 1081 New Zealand
Physical address used from 30 Jul 2013 to 13 Mar 2014
Address: 3/2 Schofield Street, Grey Lynn, Auckland, 0630 New Zealand
Registered address used from 30 Jul 2013 to 19 Nov 2014
Address: 63 Ridge Road, Howick New Zealand
Registered & physical address used from 24 Oct 2007 to 30 Jul 2013
Address: Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland
Physical & registered address used from 23 Oct 2007 to 24 Oct 2007
Address: 63 Ridge Road, Howick
Physical & registered address used from 18 Oct 2007 to 23 Oct 2007
Address: Grant Thornton Auckland Limited, 97-101 Hobson Street, Auckland
Physical & registered address used from 16 May 2007 to 18 Oct 2007
Address: Grant Thornton, Grant Thornton Building, 97-101 Hobson Street, Auckland
Registered & physical address used from 10 Jan 2007 to 16 May 2007
Address: Murray Sharma & Associates Limited, 5 Rata Street, New Lynn, Auckland
Physical & registered address used from 01 Dec 2005 to 10 Jan 2007
Address: C/ Taxation Accounting Specialists Ltd, 4011 Great North Rd, Kelston, Auckland
Registered address used from 29 Mar 2004 to 01 Dec 2005
Address: C/ Taxation Accounting Specialists, 4011 Great North Rd, Kelston, Auckland
Physical address used from 29 Mar 2004 to 01 Dec 2005
Address: C/- Cook Adam & Co, 50 Stanley Street, Queenstown
Physical & registered address used from 04 Sep 2002 to 29 Mar 2004
Address: C/- Cook Adam & Co, 5 Athol St, Queenstown
Registered address used from 12 Apr 2000 to 04 Sep 2002
Address: C/- Cook Adam & Co, 5 Athol St, Queenstown
Physical address used from 14 Jun 1999 to 04 Sep 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 27 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Russell, Mark |
Ostend Waiheke Island 1081 New Zealand |
11 Jun 1999 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Altena, Michelle |
Northcote Point Auckland |
11 Jun 1999 - 11 Feb 2005 |
Mark Russell - Director
Appointment date: 11 Jun 1999
Address: Onetangi, Waiheke Island, 1081 New Zealand
Address used since 01 Dec 2022
Address: Ostend, Waiheke Island, 1081 New Zealand
Address used since 25 Mar 2020
Address: Waiheke Island, 1081 New Zealand
Address used since 15 Mar 2017
Address: Oneroa, Waiheke Island, 1081 New Zealand
Address used since 12 Jun 2018
Address: Palm Beach, Waiheke Island, 1081 New Zealand
Address used since 01 Sep 2018
Michelle Altena - Director (Inactive)
Appointment date: 11 Jun 1999
Termination date: 06 Feb 2005
Address: Northcote Pt, Auckland,
Address used since 22 Mar 2004
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