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Planebiz 2015 Limited

Type: NZ Limited Company (Ltd)
9429041472064
NZBN
5490625
Company Number
Registered
Company Status
115299999
GST Number
No Abn Number
Australian Business Number
I522030
Industry classification code
Airport Service
Industry classification description
Current address
George Bolt Memorial Drive
Auckland Airport
Auckland 2022
New Zealand
Physical & registered & service address used since 29 Jun 2015
George Bolt Memorial Drive
Auckland Airport
Auckland 2022
New Zealand
Office address used since 03 Jun 2019
George Bolt Memorial Drive
Auckland Airport
Auckland 2022
New Zealand
Delivery address used since 13 May 2020

Planebiz 2015 Limited, a registered company, was started on 28 Oct 2014. 9429041472064 is the New Zealand Business Number it was issued. "Airport service" (business classification I522030) is how the company has been classified. The company has been supervised by 5 directors: Darren Masters - an active director whose contract began on 28 Oct 2014,
Alistair Reid - an active director whose contract began on 28 Oct 2014,
Simon Hinman - an active director whose contract began on 28 Oct 2014,
Guy Alexander Menzies - an active director whose contract began on 28 Oct 2014,
Francis Kevin Ryder - an active director whose contract began on 28 Oct 2014.
Last updated on 18 Feb 2024, the BizDb data contains detailed information about 1 address: George Bolt Memorial Drive, Auckland Airport, Auckland, 2022 (category: delivery, postal).
Planebiz 2015 Limited had been using 188 Quay Street, Pwc Tower, Auckland Central, Auckland as their physical address until 29 Jun 2015.
A total of 1000 shares are allotted to 3 shareholders (3 groups). The first group includes 350 shares (35 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 250 shares (25 per cent). Finally the 3rd share allotment (400 shares 40 per cent) made up of 1 entity.

Addresses

Other active addresses

Address #4: Po Box 826, Mascot, New South Wales, 1460 Australia

Postal address used from 13 May 2020

Principal place of activity

George Bolt Memorial Drive, Auckland Airport, Auckland, 2022 New Zealand


Previous address

Address #1: 188 Quay Street, Pwc Tower, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 28 Oct 2014 to 29 Jun 2015

Contact info
61 0448 869803
28 Apr 2021 Phone
rikparna.maitra@menziesaviation.com
13 May 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 08 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 350
Entity (NZ Limited Company) Menzies Aviation (new Zealand) Limited
Shareholder NZBN: 9429039080264
Auckland Airport
Auckland
2022
New Zealand
Shares Allocation #2 Number of Shares: 250
Entity (NZ Limited Company) Planebiz Limited
Shareholder NZBN: 9429035656739
161 Burnett Street
Ashburton
7700
New Zealand
Shares Allocation #3 Number of Shares: 400
Entity (NZ Limited Company) Skystar Airport Services Nz Pty Limited
Shareholder NZBN: 9429034497562
Auckland Airport
Auckland
2022
New Zealand

Ultimate Holding Company

03 Aug 2022
Effective Date
Agility Public Warehousing Company K.s.c.p
Name
Public Company
Type
28925
Ultimate Holding Company Number
KW
Country of origin
Directors

Darren Masters - Director

Appointment date: 28 Oct 2014

ASIC Name: Menzies Aviation Holdings (australia) Pty Ltd

Address: Kangaroo Point, New South Wales, 2224 Australia

Address used since 28 Oct 2014

Address: Brisbane City, Queensland, 4000 Australia

Address: Brisbane City, Queensland, 4000 Australia


Alistair Reid - Director

Appointment date: 28 Oct 2014

ASIC Name: Menzies Aviation Holdings (australia) Pty Ltd

Address: Brisbane City, Queensland, 4000 Australia

Address: Brisbane City, Queensland, 4000 Australia

Address: Sylvania Waters, New South Wales, 2224 Australia

Address used since 28 Oct 2014

Address: Coledale, New South Wales, 2515 Australia

Address used since 26 Aug 2019


Simon Hinman - Director

Appointment date: 28 Oct 2014

Address: Burnside, Christchurch, 8053 New Zealand

Address used since 28 Oct 2014


Guy Alexander Menzies - Director

Appointment date: 28 Oct 2014

Address: Ilam, Christchurch, 8041 New Zealand

Address used since 28 Oct 2014


Francis Kevin Ryder - Director

Appointment date: 28 Oct 2014

Address: Casebrook, Christchurch, 8051 New Zealand

Address used since 28 Oct 2014

Nearby companies

Skystar Airport Services Nz Pty Limited
George Bolt Memorial Drive

Menzies Aviation (new Zealand) Limited
George Bolt Memorial Drive

Auckland Airport Holdings (no. 3) Limited
4 Leonard Isitt Drive

Ara Charitable Trustee Limited
4 Leonard Isitt Drive

Auckland Airport Holdings (no. 2) Limited
First Floor, 4 Leonard Isitt Drive

Auckland Airport Holdings Limited
First Floor

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