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General information

Planetgoodness Limited

Type: NZ Limited Company (Ltd)
9429030939998
New Zealand Business Number
3559772
Company Number
Registered
Company Status

Planetgoodness Limited (issued a New Zealand Business Number of 9429030939998) was registered on 29 Sep 2011. 2 addresses are currently in use by the company: 1 Mairangi Road, Wadestown, Wellington, 6012 (type: physical, registered). Planetgoodness Limited used other aliases, namely: Planetgiveback Limited from 20 Sep 2011 to 28 Feb 2012. 10000 shares are allocated to 5 shareholders who belong to 5 shareholder groups. The first group is composed of 1 entity and holds 500 shares (5 per cent of shares), namely:
Charles, Lara (a director) located at Wadestown, Wellington postcode 6012. When considering the second group, a total of 1 shareholder holds 10 per cent of all shares (1000 shares); it includes
Wilford Investment Trust Limited (an entity) - located at Taita, Lower Hutt. Moving on to the 3rd group of shareholders, share allotment (5250 shares, 52.5%) belongs to 1 entity, namely:
Charles, Lara, located at Wadestown, Wellington (a director). Our information was last updated on 28 Apr 2024.

Current address Type Used since
1 Mairangi Road, Wadestown, Wellington, 6012 Physical & registered & service 29 Sep 2011
Last updated:
Directors
Name and Address Role Period
Lara Charles
Wadestown, Wellington, 6012
Address used since 01 Jan 1970
Director 29 Sep 2011 - current
Brent Graham Melhop
Tawa, Wellington, 5028
Address used since 16 Jul 2012
Director 16 Jul 2012 - current
Alan Leonard Howard
Mount Victoria, Wellington, 6011
Address used since 16 Jul 2012
Director 16 Jul 2012 - 31 Mar 2015
Megan Salole
Paekakariki, Paekakariki, 5034
Address used since 01 Jul 2013
Director 16 Jul 2012 - 31 Mar 2015
Julia Emily May Capon
Berhampore, Wellington, 6023
Address used since 01 Jul 2013
Director 16 Jul 2012 - 04 Apr 2014
Financial Data
Financial info
10000
Total number of Shares
June
Annual return filing month
31 Jul 2017
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Charles, Lara
Director 		Wadestown
Wellington
6012 		29 Sep 2011 - current
Shares Allocation #2 Number of Shares: 1000
Shareholder Name Address Period
Wilford Investment Trust Limited
Shareholder NZBN: 9429033137377
Entity (NZ Limited Company) 		Taita
Lower Hutt
5019 		23 Jul 2012 - current
Shares Allocation #3 Number of Shares: 5250
Shareholder Name Address Period
Charles, Lara
Director 		Wadestown
Wellington
6012 		29 Sep 2011 - current
Shares Allocation #4 Number of Shares: 2000
Shareholder Name Address Period
Howard, Alan Leonard
Individual 		Mount Victoria
Wellington
6011 		23 Jul 2012 - current
Shares Allocation #5 Number of Shares: 1250
Shareholder Name Address Period
Salole, Megan
Individual 		Paekakariki
Paekakariki
5034 		23 Jul 2012 - current

Historic shareholders

Shareholder Name Address Period
Planetgoodness Limited
Shareholder NZBN: 9429030939998
Company Number: 3559772
Entity 		13 Jul 2012 - 23 Jul 2012
Capon, Julia Emily May
Individual 		Berhampore
Wellington
6023 		23 Jul 2012 - 14 Aug 2014
Planetgoodness Limited
Shareholder NZBN: 9429030939998
Company Number: 3559772
Entity 		13 Jul 2012 - 23 Jul 2012
Location
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