General information
Planit Holdings Limited
Type: NZ Limited Company (Ltd)9429037012922
New Zealand Business Number
1114989
Company Number
Registered
Company Status
Planit Holdings Limited (issued an NZ business number of 9429037012922) was incorporated on 05 Feb 2001. 2 addresses are currently in use by the company: 16 Southwark Street, Christchurch Central, Christchurch, 8011 (type: registered, physical). Unit F, Level 1, 100 Moorhouse Avenue, Addington, Christchurch had been their registered address, until 10 May 2022. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 98 shares (98% of shares), namely:
Dl Trustees (Wilson) Limited (an entity) located at Christchurch Central, Christchurch postcode 8011. Businesscheck's data was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 16 Southwark Street, Christchurch Central, Christchurch, 8011 | Registered & physical & service | 10 May 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jonathan Rodney Chell Wilson
Rangiora, Rangiora, 7400
Address used since 30 Sep 2020
Redcliffs, Christchurch, 8081
Address used since 24 Sep 2014 |
Director | 26 Feb 2001 - current |
|
Tracy Leigh Wilson
Redcliffs, Christchurch,
Address used since 05 Feb 2001 |
Director | 05 Feb 2001 - 26 Feb 2001 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Unit F, Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 | Registered & physical | 04 Apr 2019 - 10 May 2022 |
| Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 | Physical & registered | 11 Mar 2019 - 04 Apr 2019 |
| 357 Madras Street, Christchurch Central, Christchurch, 8013 | Registered & physical | 08 Oct 2010 - 11 Mar 2019 |
| 101 Glenstrae Road, Balmoral Hill, Redcliffs, Christchurch | Registered & physical | 07 Oct 2008 - 08 Oct 2010 |
| 26 Challenger Lane, Redcliffs, Christchurch | Registered & physical | 05 Feb 2001 - 07 Oct 2008 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
05 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 98
| Shareholder Name | Address | Period |
|---|---|---|
|
Dl Trustees (wilson) Limited Shareholder NZBN: 9429047468122 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8011 |
12 Sep 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Tracy Leigh Individual |
Northwood Christchurch 8051 |
05 Feb 2001 - 17 Sep 2013 |
|
Wilson, Jonathan Rodney Chell Individual |
Redcliffs Christchurch 8081 |
05 Feb 2001 - 17 Sep 2013 |
|
Wilson, Jonathan Rodney Chell Individual |
Redcliffs Christchurch 8081 |
05 Feb 2001 - 17 Sep 2013 |
|
Wilson, Jonathan Rodney Chell Individual |
Rangiora Rangiora 7400 |
05 Feb 2001 - 17 Sep 2013 |
|
Ross, John Samuel Individual |
Wigram Christchurch 8042 |
05 Feb 2001 - 12 Sep 2019 |
|
Wilson, Jonathan Rodney Chell Individual |
Rangiora Rangiora 7400 |
05 Feb 2001 - 17 Sep 2013 |
Location
Companies nearby
 |
Awuko Abrasives Limited Level 1, 359 Lincoln Rd |
|
Cancrete Group Limited Level 1, 100 Moorhouse Avenue |
|
People Puzzle Limited Level 1, 100 Moorhouse Avenue |
|
Savage Heat Exchangers Limited Level 1, 100 Moorhouse Avenue |
|
Cancrete Limited Level 1, 100 Moorhouse Avenue |