General information
Planet Computers Limited
Type: NZ Limited Company (Ltd)9429036752799
New Zealand Business Number
1165561
Company Number
Registered
Company Status
Planet Computers Limited (issued an NZ business identifier of 9429036752799) was incorporated on 15 Oct 2001. 2 addresses are currently in use by the company: 150 Grantham Street, Hamilton Central, Hamilton, 3204 (type: physical, registered). Flat 1, 4A Mill Lane, Whitiora, Hamilton had been their registered address, until 17 Dec 2018. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Berger, Matthew (a director) located at Tokoroa, Tokoroa postcode 3420. Our database was last updated on 01 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 150 Grantham Street, Hamilton Central, Hamilton, 3204 | Physical & registered & service | 17 Dec 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Matthew Berger
Tokoroa, Tokoroa, 3420
Address used since 28 Jun 2022
Tokoroa, Tokoroa, 3420
Address used since 06 Jun 2017
Tokoroa, Tokoroa, 3420
Address used since 10 Jun 2013 |
Director | 10 Jun 2013 - current |
|
Kaleena Tiana Berger
Tokoroa, Tokoroa, 3420
Address used since 06 Jun 2017
Tokoroa, Tokoroa, 3420
Address used since 24 Oct 2013 |
Director | 24 Oct 2013 - 10 Sep 2018 |
|
Michael John Gubb
Tokoroa,
Address used since 14 Oct 2005 |
Director | 15 Oct 2001 - 20 Jun 2013 |
|
Jacinta Maria Gubb
Tokoroa,
Address used since 14 Oct 2005 |
Director | 18 Jul 2003 - 20 Jun 2013 |
|
Luke Anthony Collins
Tokoroa,
Address used since 15 Oct 2001 |
Director | 15 Oct 2001 - 18 Jul 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Flat 1, 4a Mill Lane, Whitiora, Hamilton, 3200 | Registered & physical | 18 Jul 2018 - 17 Dec 2018 |
| Flat 1, 4a Mill Lane, Whitiora, Hamilton, 3200 | Physical & registered | 24 May 2013 - 18 Jul 2018 |
| 209 Rosebery Street, Tokoroa | Physical | 21 Oct 2005 - 24 May 2013 |
| 209 Roseberry Street, Tokoroa | Registered | 05 Feb 2004 - 24 May 2013 |
| 235c Roseberry Street, Tokoroa | Physical | 15 Oct 2001 - 21 Oct 2005 |
| 235c Roseberry Street, Tokoroa | Registered | 15 Oct 2001 - 05 Feb 2004 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
28 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Berger, Matthew Director |
Tokoroa Tokoroa 3420 |
28 Jun 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gubb, Jacinta Maria Individual |
Tokoroa Tokoroa 3420 |
29 Jan 2004 - 28 Jun 2013 |
|
Gubb, Michael John Individual |
Tokoroa |
29 Jan 2004 - 28 Jun 2013 |
|
Collins, Luke Anthony Individual |
Tokoroa |
29 Jan 2004 - 29 Jan 2004 |
|
Gubb, Michael John Individual |
Tokoroa |
29 Jan 2004 - 28 Jun 2013 |
Location
Companies nearby
 |
Silver Fox Engineering Limited Flat 1, 4a Mill Lane |
|
South Waikato Community Animal Trust 4a Mill Lane |
|
Community Support Association 25b Abbotsford Street |
|
Sneha Bali Limited Flat 2, 1171 Victoria Street |
|
Fanfeiya International Limited 174 Ulster Street |
|
Mtm Geo Limited 1150 Victoria Street |