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Planet Vintage Limited

Type: NZ Limited Company (Ltd)
9429041891919
NZBN
5772807
Company Number
Registered
Company Status
G427350
Industry classification code
Second Hand Clothing Retailing
Industry classification description
Current address
Unit 9, 5 York Avenue
Mount Maunganui
Mount Maunganui 3116
New Zealand
Registered & physical & service address used since 26 Jan 2021

Planet Vintage Limited was incorporated on 07 Aug 2015 and issued a New Zealand Business Number of 9429041891919. This registered LTD company has been supervised by 2 directors: Tara Jayne Worthington - an active director whose contract started on 07 Aug 2015,
Alexander Joseph Turbet-Delof - an active director whose contract started on 20 Oct 2020.
As stated in our data (updated on 31 Mar 2024), this company uses 1 address: Unit 9, 5 York Avenue, Mount Maunganui, Mount Maunganui, 3116 (types include: registered, physical).
Until 26 Jan 2021, Planet Vintage Limited had been using 35 Coast Boulevard, Papamoa Beach, Papamoa as their registered address.
BizDb found more names used by this company: from 27 Nov 2017 to 21 Oct 2020 they were called Rolly Dog Boutique Limited, from 11 Sep 2015 to 27 Nov 2017 they were called House Of Botanica Limited and from 07 Aug 2015 to 11 Sep 2015 they were called H.o.b Limited.
A total of 2 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Turbet-Delof, Alexander Joseph (a director) located at Papamoa, Papamoa postcode 3118.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 1 share) and includes
Worthington, Tara Jayne - located at Papamoa, Papamoa. Planet Vintage Limited was categorised as "Second hand clothing retailing" (ANZSIC G427350).

Addresses

Principal place of activity

Unit 9, 5 York Avenue, Mount Maunganui, Mount Maunganui, 3116 New Zealand


Previous addresses

Address: 35 Coast Boulevard, Papamoa Beach, Papamoa, 3118 New Zealand

Registered & physical address used from 30 Oct 2020 to 26 Jan 2021

Address: 66 Cliff Road, Torbay, Auckland, 0630 New Zealand

Registered & physical address used from 07 Aug 2015 to 30 Oct 2020

Contact info
64 21 2140306
Phone
bnworthington@slingshot.co.nz
Email
No website
Website
https://planetvintage.store/
09 Feb 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: February

Annual return last filed: 12 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Turbet-delof, Alexander Joseph Papamoa
Papamoa
3118
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Worthington, Tara Jayne Papamoa
Papamoa
3118
New Zealand
Directors

Tara Jayne Worthington - Director

Appointment date: 07 Aug 2015

Address: Papamoa, Papamoa, 3118 New Zealand

Address used since 01 May 2023

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 18 Jan 2021

Address: Papamoa, Tauranga, 3118 New Zealand

Address used since 07 Aug 2020

Address: Torbay, Auckland, 0630 New Zealand

Address used since 07 Aug 2015


Alexander Joseph Turbet-delof - Director

Appointment date: 20 Oct 2020

Address: Papamoa, Papamoa, 3118 New Zealand

Address used since 01 May 2023

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 18 Jan 2021

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 20 Oct 2020

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