General information
Planet Signs (2004) Limited
Type: NZ Limited Company (Ltd)9429035466727
New Zealand Business Number
1495687
Company Number
Registered
Company Status
M692470 - Signwriting
Industry classification codes with description
Planet Signs (2004) Limited (issued an NZBN of 9429035466727) was started on 19 Mar 2004. 4 addresses are currently in use by the company: 1 Kildare Avenue, Glendowie, Auckland, 1071 (type: registered, service). 7 Titi Street, Favona, Auckland had been their registered address, until 23 Mar 2023. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Tcc Solutions New Zealand Limited (an entity) located at Favona, Auckland postcode 2024. "Signwriting" (ANZSIC M692470) is the classification the Australian Bureau of Statistics issued Planet Signs (2004) Limited. Businesscheck's information was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 7 Titi Street, Favona, Auckland, 2024 | Physical | 17 Mar 2020 |
| 1 Kildare Avenue, Glendowie, Auckland, 1071 | Registered & service | 23 Mar 2023 |
| 1 Kildare Avenue, Glendowie, Auckland, 1071 | Registered & service | 11 Apr 2023 |
Contact info
64 27 6668009
Phone (Phone)
kerry@tccsolutions.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kerry Dale Mcintosh
Glendowie, Auckland, 1071
Address used since 02 Mar 2010 |
Director | 30 Mar 2006 - current |
|
Malcolm John Sargent
Rd 2, Te Kauwhata, 3782
Address used since 08 Mar 2013 |
Director | 17 May 2006 - 03 Dec 2014 |
|
Stephen Richard Geange
Hawera,
Address used since 19 Mar 2004 |
Director | 19 Mar 2004 - 13 May 2006 |
|
Daryl James Bowker
Remuera, Auckland,
Address used since 19 Mar 2004 |
Director | 19 Mar 2004 - 09 Feb 2005 |
Addresses
Principal place of activity
| 7 Titi Street , Favona , Auckland , 2024 |
| Previous address | Type | Period |
|---|---|---|
| 7 Titi Street, Favona, Auckland, 2024 | Registered & service | 17 Mar 2020 - 23 Mar 2023 |
| 940 Great South Road, Penrose, Auckland, 1061 | Registered & physical | 03 Aug 2018 - 17 Mar 2020 |
| 7 Sophia Place, Karaka, Papakura, 2113 | Registered & physical | 20 Sep 2016 - 03 Aug 2018 |
| 98 Great South Road, Papakura, Papakura, 2110 | Physical & registered | 05 Nov 2012 - 20 Sep 2016 |
| Offices Of Hayes Knight, 470 Parnell Road, Auckland | Physical & registered | 22 Jun 2007 - 05 Nov 2012 |
| 940 Great South Rd, Penrose, Auckland | Registered & physical | 09 Mar 2007 - 22 Jun 2007 |
| 61 High Street, Hawera | Registered & physical | 19 Mar 2004 - 09 Mar 2007 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
05 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Tcc Solutions New Zealand Limited Shareholder NZBN: 9429036905461 Entity (NZ Limited Company) |
Favona Auckland 2024 |
19 Mar 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bowker, Daryl James Individual |
Remuera Auckland |
19 Mar 2004 - 19 Mar 2004 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Tcc Solutions New Zealand Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1137513 |
| Country of origin | NZ |
| Address |
940 Great South Road Penrose Auckland 1061 |
Location
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