General information
Planet Retro Limited
Type: NZ Limited Company (Ltd)9429036429790
New Zealand Business Number
1222167
Company Number
Registered
Company Status
G425115 - Clothing Retailing
Industry classification codes with description
Planet Retro Limited (issued an NZBN of 9429036429790) was registered on 28 Jun 2002. 8 addresess are currently in use by the company: 97 Mcleod Street, Elderslea, Elderslea, Upper Hutt, 5018 (type: registered, physical). 306/73 Jackson Street, Petone, Lower Hutt had been their registered address, up to 12 Aug 2022. Planet Retro Limited used more aliases, namely: Dvd 2 You Limited from 28 Jun 2002 to 17 Jan 2005. 10 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 10 shares (100 per cent of shares), namely:
Lyall, Diana Elizabeth (an individual) located at Petone, Lower Hutt postcode 5512. "Clothing retailing" (ANZSIC G425115) is the classification the ABS issued Planet Retro Limited. Our database was last updated on 10 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 241 Jackson Street, Petone, Lower Hutt, 5012 | Postal & office & delivery | 01 Aug 2021 |
| Apartment 306, 73 Jackson Street, Petone, Lower Hutt, 5012 | Other (Address For Share Register) | 01 Aug 2021 |
| 97 Mcleod Street, Elderslea, Upper Hutt, 5018 | Other (Address For Share Register) & shareregister (Address For Share Register) | 04 Jul 2022 |
| 97 Mcleod Street, Elderslea, Elderslea, Upper Hutt, 5018 | Physical & service | 12 Jul 2022 |
Contact info
64 6 3640296
Phone (Phone)
enquiry@planetretro.co.nz
Email
www.planetretro.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Diana Elizabeth Lyall
Rd31, Levin, 5573
Address used since 05 Jul 2011 |
Director | 28 Jun 2002 - current |
|
Diana Elizabeth Giles
Elderslea, Upper Hutt, 5018
Address used since 04 Jul 2022
Petone, Lower Hutt, 5012
Address used since 01 Aug 2021
Naenae, Upper Hutt, 5011
Address used since 03 Jul 2020
Elderslea, Upper Hutt, 5018
Address used since 30 Jul 2018 |
Director | 28 Jun 2002 - current |
|
Brian Andrew Lyall
Rd31, Levin, 5573
Address used since 12 Aug 2014 |
Director | 28 Jun 2002 - 30 Jul 2018 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 97 Mcleod Street, Elderslea, Elderslea, Upper Hutt, 5018 | Physical & service | 12 Jul 2022 |
| 97 Mcleod Street, Elderslea, Elderslea, Upper Hutt, 5018 | Registered | 12 Aug 2022 |
Principal place of activity
| Shop 3 , Cnr 215 Main Highway & Arthur Street , Otaki , 5512 |
| Previous address | Type | Period |
|---|---|---|
| 306/73 Jackson Street, Petone, Lower Hutt, 5512 | Registered | 09 Aug 2021 - 12 Aug 2022 |
| 306/73 Jackson Street, Petone, Lower Hutt, 5512 | Physical | 09 Aug 2021 - 12 Jul 2022 |
| 130 Seddon Street, Naenae, Upper Hutt, 5011 | Registered & physical | 13 Jul 2020 - 09 Aug 2021 |
| 97 Mcleod Street, Elderslea, Upper Hutt, 5018 | Registered & physical | 07 Aug 2018 - 13 Jul 2020 |
| 577 Waikawa Beach Road, Rd 31, Levin, 5573 | Registered & physical | 09 Mar 2009 - 07 Aug 2018 |
| 5 Cabernet Close, Paraparaumu | Registered & physical | 25 Aug 2004 - 09 Mar 2009 |
| 11a Hinau Road, Hataitai, Wellington | Physical & registered | 28 Jun 2002 - 25 Aug 2004 |
Financial Data
Financial info
10
Total number of Shares
July
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Lyall, Diana Elizabeth Individual |
Petone Lower Hutt 5512 |
28 Jun 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lyall, Brian Andrew Individual |
Rd 31 Levin 5573 |
28 Jun 2002 - 30 Jul 2018 |
Location
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