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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Turbet-delof, Alexander Joseph |
Papamoa Papamoa 3118 New Zealand |
21 Oct 2020 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Worthington, Tara Jayne |
Papamoa Papamoa 3118 New Zealand |
07 Aug 2015 - |
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
Marilyn Lunt Inheritance Trustee Limited
65 Cliff Road
Nikau Trustee Limited
76 Cliff Road
Golden Rabbits Trustee Limited
52 Cliff Road
Pow Wow Electric Limited
56 Rewi Street
Paul Leggett Builders Limited
54 Rewi Street
Nagrand Trustee Limited
77 Cliff Road
Clothing World (2) Limited
Level 12, Citigroup Centre
Kiwi Cleaning Rags Limited
Level 4
Noddy's Corner Limited
Flat 1, 44 Lavery Place
Painted Bird Limited
17 Rewi Street
The Attic Limited
3/7 Bute Street Browns Bay
The Clothing Collective Limited
61 Exmouth Road