General information
Planet Travel Limited
Type: NZ Limited Company (Ltd)9429036515899
New Zealand Business Number
1207197
Company Number
Registered
Company Status
Planet Travel Limited (NZBN 9429036515899) was started on 01 May 2002. 4 addresses are currently in use by the company: 60C Alfriston Road, Manurewa East, Auckland, 2102 (type: postal, office). 101 Wairau Rd, Takapuna had been their physical address, up until 02 Jun 2016. Planet Travel Limited used more names, namely: Mooads Limited from 20 May 2013 to 20 May 2013, Planet Travel Limited (01 May 2002 to 20 May 2013). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Carpenter, Edith (an individual) located at Manurewa, Auckland. Businesscheck's data was updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 60c Alfriston Road, Manurewa East, Auckland, 2102 | Physical & service | 02 Jun 2016 |
| 60c Alfriston Road, Manurewa East, Auckland, 2102 | Registered | 30 Jun 2016 |
| 60c Alfriston Road, Manurewa East, Auckland, 2102 | Postal & office | 05 May 2020 |
Contact info
64 9 3771933
Phone (Phone)
edith@planettravel.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Edith Carpenter
Manurewa, Auckland, 2102
Address used since 12 May 2017 |
Director | 01 May 2002 - current |
|
Robin Peter Carpenter
Manurewa East, Auckland, 2102
Address used since 20 May 2013 |
Director | 20 May 2013 - 15 Dec 2020 |
|
Robin Peter Carpenter
Manurewa, Auckland,
Address used since 01 May 2002 |
Director | 01 May 2002 - 24 Jul 2003 |
Addresses
Principal place of activity
| 60c Alfriston Road , Manurewa East , Auckland , 2102 |
| Previous address | Type | Period |
|---|---|---|
| 101 Wairau Rd, Takapuna | Physical | 06 Oct 2005 - 02 Jun 2016 |
| 101 Wairau Rd, Takapuna | Registered | 06 Oct 2005 - 30 Jun 2016 |
| Buchanan Macdonald Ltd, 441 Lake Road, Takapuna, Auckland | Registered & physical | 31 Jul 2003 - 06 Oct 2005 |
| Buchanan & Associates, 441 Lake Road, Takapuna, Auckland | Registered | 01 May 2002 - 31 Jul 2003 |
| Buchanan & Assocaites, 441 Lake Road, Takapuna, Auckland | Physical | 01 May 2002 - 31 Jul 2003 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
03 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Carpenter, Edith Individual |
Manurewa Auckland |
01 May 2002 - current |
Location
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