Planet Cycles Limited
Type: NZ Limited Company (Ltd)Planet Cycles Limited (issued a New Zealand Business Number of 9429032008944) was registered on 26 Aug 2009. 9 addresess are currently in use by the company: 109 Equestrian Drive, Rd 1, Kerikeri, 0294 (type: registered, physical). 109 Equestrian Drive, Rd 1, Kerikeri had been their physical address, up until 22 Dec 2020. 1000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 998 shares (99.8% of shares), namely:
Ashley, Peter Rodney (an individual) located at Kaikohe postcode 0473,
Ashley, Georgina (an individual) located at Kaikohe postcode 0473. As far as the second group is concerned, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Ashley, Peter Rodney (an individual) - located at New Lynn, Auckland. Moving on to the third group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Ashley, Georgina, located at New Lynn, Auckland (an individual). "Building, house construction" (ANZSIC E301120) is the classification the Australian Bureau of Statistics issued to Planet Cycles Limited. The Businesscheck data was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| C/-james Bell Accounting Ltd, Chartered, Accountants & Business Advisor, Level, 2, 3 Margot Str, Newmarket, Auckland 105 | Other (Address For Share Register) | 26 Aug 2009 |
| 39 Manning Street, Kaikohe, 0473 | Other (Address For Share Register) | 16 Dec 2018 |
| 109 Equestrian Drive, Rd 1, Kerikeri, 0294 | Office & postal & delivery & other (Address For Share Register) & shareregister | 12 Dec 2020 |
| 109 Equestrian Drive, Rd 1, Kerikeri, 0294 | Registered & physical & service | 22 Dec 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter Rodney Ashley
Kaikohe, 0473
Address used since 10 Dec 2018
New Lynn, Auckland, 0600
Address used since 14 Dec 2012 |
Director | 26 Aug 2009 - current |
| Type | Used since | |
|---|---|---|
| 109 Equestrian Drive, Rd 1, Kerikeri, 0294 | Registered & physical & service | 22 Dec 2020 |
| 109 Equestrian Drive , Rd 1 , Kerikeri , 0294 |
| Previous address | Type | Period |
|---|---|---|
| 109 Equestrian Drive, Rd 1, Kerikeri, 0294 | Physical & registered | 21 Dec 2020 - 22 Dec 2020 |
| 39 Manning Street, Kaikohe, 0473 | Registered & physical | 24 Dec 2018 - 21 Dec 2020 |
| 6 Clayton Street, Newmarket, Auckland, 1023 | Registered & physical | 01 Oct 2015 - 24 Dec 2018 |
| C/-james Bell Accounting Ltd, Chartered, Accountants & Business Advisor, Level, 2, 3 Margot Str, Newmarket, Auckland 105 | Physical & registered | 26 Aug 2009 - 01 Oct 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ashley, Peter Rodney Individual |
Kaikohe 0473 |
26 Aug 2009 - current |
|
Ashley, Georgina Individual |
Kaikohe 0473 |
26 Aug 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ashley, Peter Rodney Individual |
New Lynn Auckland 0600 |
26 Aug 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ashley, Georgina Individual |
New Lynn Auckland 0600 |
26 Aug 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
South Pacific Trustees Limited Shareholder NZBN: 9429034396902 Company Number: 1741098 Entity |
Newmarket Auckland 1023 |
26 Aug 2009 - 12 Dec 2020 |
|
South Pacific Trustees Limited Shareholder NZBN: 9429034396902 Company Number: 1741098 Entity |
Newmarket Auckland 1023 |
26 Aug 2009 - 12 Dec 2020 |
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