Planet Fun Limited (issued a New Zealand Business Number of 9429032282108) was registered on 22 May 2009. 5 addresess are currently in use by the company: 31B Drake Street, Auckland Central, Auckland, 1010 (type: office, postal). 31B Drake Street, Unit 72A Victoria Park Market, Auckland Central, Auckland had been their registered address, up until 22 May 2019. Planet Fun Limited used more names, namely: Play Up Limited from 22 May 2009 to 11 Aug 2009. 2530 shares are allocated to 11 shareholders who belong to 5 shareholder groups. The first group consists of 2 entities and holds 1056 shares (41.74 per cent of shares), namely:
Claymore Trustees Limited (an entity) located at 63 Fort Street, Auckland,
Kirk-Smith, Jeremy (an individual) located at Freemans Bay, Auckland postcode 1011. In the second group, a total of 1 shareholder holds 15.89 per cent of all shares (402 shares); it includes
Precarious Investments Limited (an entity) - located at 63 Fort Street, Auckland. Moving on to the third group of shareholders, share allocation (402 shares, 15.89%) belongs to 2 entities, namely:
Claymore Trustees Limited, located at 63 Fort Street, Auckland (an entity),
Molloy, Gregory Kevin, located at Rd 2, Rotorua (an individual). "Toy wholesaling" (business classification F373460) is the classification the ABS issued Planet Fun Limited. Businesscheck's information was last updated on 22 Mar 2024.
Current address | Type | Used since |
---|---|---|
31b Drake Street, Auckland Central, Auckland, 1010 | Office | unknown |
Unit 52, 210-218 Victoria Street, Auckland Central, Auckland, 1010 | Physical & service & registered | 22 May 2019 |
Unit 52, 210-218 Victoria Street, Auckland Central, Auckland, 1010 | Postal & delivery | 27 Jun 2023 |
Name and Address | Role | Period |
---|---|---|
Jeremy Kirk-smith
Freemans Bay, Auckland, 1011
Address used since 27 Jun 2013 |
Director | 22 May 2009 - current |
Gregor John Barclay
Remuera, Auckland, 1050
Address used since 02 Jul 2009 |
Director | 02 Jul 2009 - current |
Mark Rice
Mairangi Bay, Auckland, 0630
Address used since 21 Jul 2021 |
Director | 21 Jul 2021 - current |
Philip Samuel Nolloth
Mairangi Bay, Auckland, 0630
Address used since 30 Mar 2023 |
Director | 30 Mar 2023 - current |
Bruce Gordon Copeland
Saint Marys Bay, Auckland, 1011
Address used since 12 Aug 2015 |
Director | 12 Aug 2015 - 11 Jul 2021 |
Stuart James Hay
Half Moon Bay, Manukau, 2012
Address used since 12 May 2010 |
Director | 01 Sep 2009 - 16 Jan 2015 |
Suite 02, 3 Anzac Street , Takapuna , Auckland , 0622 |
Previous address | Type | Period |
---|---|---|
31b Drake Street, Unit 72a Victoria Park Market, Auckland Central, Auckland, 1010 | Registered & physical | 29 Jun 2017 - 22 May 2019 |
Level 2, 3 Anzac Street, Takapuna, North Shore City, 0622 | Physical & registered | 19 Aug 2009 - 29 Jun 2017 |
Level 2, Anzac Street, Takapuna, North Shore City 0622 | Physical & registered | 18 Aug 2009 - 19 Aug 2009 |
20 Tiri Road, Milford, Auckland, 0620 | Registered & physical | 22 May 2009 - 18 Aug 2009 |
Shareholder Name | Address | Period |
---|---|---|
Claymore Trustees Limited Shareholder NZBN: 9429038003097 Entity (NZ Limited Company) |
63 Fort Street Auckland |
15 Jul 2009 - current |
Kirk-smith, Jeremy Individual |
Freemans Bay Auckland 1011 |
22 May 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Precarious Investments Limited Shareholder NZBN: 9429032186345 Entity (NZ Limited Company) |
63 Fort Street Auckland |
15 Jul 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Claymore Trustees Limited Shareholder NZBN: 9429038003097 Entity (NZ Limited Company) |
63 Fort Street Auckland |
15 Jul 2009 - current |
Molloy, Gregory Kevin Individual |
Rd 2 Rotorua |
15 Jul 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Hall, Nicola Helen Individual |
Alfriston Auckland |
15 Jul 2009 - current |
Hall, James Alexander Gwyn Individual |
Alfriston Auckland |
15 Jul 2009 - current |
Hall, Peter Samuel Gwyn Individual |
Alfriston Auckland |
15 Jul 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Willis, Rodney George Individual |
Half Moon Bay Auckland |
15 Jul 2009 - current |
Hay, Stuart James Individual |
Half Moon Bay Auckland |
15 Jul 2009 - current |
Hay, Lorraine Elvina Individual |
Half Moon Bay Auckland |
15 Jul 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Irwin, Mark Leslie Individual |
Cambridge |
15 Jul 2009 - 19 Jul 2012 |
Barclay, Gregor John Individual |
Remuera Auckland |
29 Jun 2009 - 03 May 2017 |
Kirk-smith, Lynley Individual |
Milford Auckland |
29 Jun 2009 - 27 Jun 2013 |
Crawford, Frederika Elfriede Individual |
Remuera Auckland |
15 Jul 2009 - 19 Jul 2012 |
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