General information

Planet Espresso Limited

Type: NZ Limited Company (Ltd)
9429035716051
New Zealand Business Number
1423399
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
086458055
GST Number
H452010 - Bar - Licensed
Industry classification codes with description

Planet Espresso Limited (New Zealand Business Number 9429035716051) was registered on 29 Oct 2003. 5 addresess are currently in use by the company: Level 5, 2 Park Road, Grafton, Auckland, 1010 (type: physical, service). 26 Northumberland Avenue, Belmont, Auckland had been their physical address, until 04 Jun 2020. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100% of shares), namely:
Mcgregor, Anne (an individual) located at Belmont, Auckland postcode 0622. "Bar - licensed" (business classification H452010) is the category the Australian Bureau of Statistics issued to Planet Espresso Limited. Businesscheck's information was updated on 28 Mar 2024.

Current address Type Used since
26 Northumberland Avenue, Belmont, Auckland, 0622 Registered 17 Oct 2019
26 Northumberland Avenue, Belmont, Auckland, 0622 Postal & office 26 May 2020
Level 5, 2 Park Road, Grafton, Auckland, 1010 Delivery 26 May 2020
Level 5, 2 Park Road, Grafton, Auckland, 1010 Physical & service 04 Jun 2020
Contact info
64 09 4860777
Phone (work)
64 021 775513
Phone (mobile)
accounts@coffeelab.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
anna@coffeelab.co.nz
Email
https//m.facebook.com/planetespresso
Website
Directors
Name and Address Role Period
Anne Marian Mcgregor
Belmont, Auckland, 0622
Address used since 17 Dec 2018
Director 17 Dec 2018 - current
Robert Mcgregor
Takapuna, Auckland, 0622
Address used since 10 Sep 2015
Director 29 Oct 2003 - 18 Sep 2019
Addresses
Other active addresses
Type Used since
Level 5, 2 Park Road, Grafton, Auckland, 1010 Physical & service 04 Jun 2020
Principal place of activity
26 Northumberland Avenue , Belmont , Auckland , 0622
Previous address Type Period
26 Northumberland Avenue, Belmont, Auckland, 0622 Physical 17 Oct 2019 - 04 Jun 2020
26 Northumberland Avenue, Takapuna, Auckland Registered & physical 29 Oct 2003 - 17 Oct 2019
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
10 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Mcgregor, Anne
Individual
Belmont
Auckland
0622
29 Oct 2003 - current

Historic shareholders

Shareholder Name Address Period
Mcgregor, Robert
Individual
Takapuna
Auckland
29 Oct 2003 - 09 Oct 2019
Mcgregor, Robert
Individual
Takapuna
Auckland
29 Oct 2003 - 09 Oct 2019
Howard, Susan Marie
Individual
Takapuna
30 Apr 2009 - 09 Oct 2019
Location
Companies nearby
Rush Street Limited
22 Northumberland Avenue
Belgravia Company Limited
31 Northumberland Ave
Phoenix Scrapbooking & Crafts Limited
31 Northumberland Avenue
Jpw Realty Limited
5/32 Northumberland Avenue
Joanna Drabsch Property Limited
Flat 4, 32 Northumberland Avenue
Yellow Banana Dog Limited
5/32 Northumberland Avenue
Similar companies
The Rudder Limited
341 Lake Road
Stag Holdings Limited
148 Lake Road
Arenas Blancas Limited
E1-17 Jellicoe Street, Wynyard Quarter
Raon Company Limited
14 Commerce Street
Dd Parnell Limited
Level 4, Swanson House
National Holdings Limited
Level 3, 291-297 Queen Street