Planet Software Limited
Type: NZ Limited Company (Ltd)Planet Software Limited (issued an NZ business number of 9429037131395) was started on 21 Sep 2000. 2 addresses are currently in use by the company: 397 Arapaepae Road South, Ohau, Levin, 5571 (type: registered, service). 21 Flotilla Place, Whitby, Porirua had been their registered address, until 07 Jan 2025. 450000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 450000 shares (100% of shares), namely:
Planet Inc. Holdings Limited (an entity) located at Ohau, Levin postcode 5571. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the category the Australian Bureau of Statistics issued to Planet Software Limited. Our information was last updated on 03 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 21 Flotilla Place, Whitby, Porirua, 5024 | Physical | 23 Jun 2015 |
| 397 Arapaepae Road South, Ohau, Levin, 5571 | Registered & service | 07 Jan 2025 |
| Name and Address | Role | Period |
|---|---|---|
|
Brian Peter Rowe
Ohau, Levin, 5571
Address used since 10 Jan 2025
Whitby, Porirua, 5024
Address used since 10 Dec 2015 |
Director | 21 Sep 2000 - current |
| Previous address | Type | Period |
|---|---|---|
| 21 Flotilla Place, Whitby, Porirua, 5024 | Registered & service | 23 Jun 2015 - 07 Jan 2025 |
| 29 Paekakariki Hill Road, Pauatahanui, Rd 1, Porirua, 5381 | Physical & registered | 07 Feb 2011 - 23 Jun 2015 |
| 29 Paekakariki Hill Road, Pauatahanui, Rd 1, Porirua | Physical & registered | 28 Jul 2004 - 07 Feb 2011 |
| Business Knowledge Ltd, Level 6 : Avalon Studios, Percy Cameron Street, Lower Hutt | Physical & registered | 07 Aug 2003 - 28 Jul 2004 |
| Munro Benge B K R, Chartered Accountants, 104 The Terrace, Wellington | Registered & physical | 21 Sep 2000 - 07 Aug 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Planet Inc. Holdings Limited Shareholder NZBN: 9429038723599 Entity (NZ Limited Company) |
Ohau Levin 5571 |
21 Sep 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wood, Denis Frank Individual |
Khandallah Wellington |
21 Sep 2000 - 11 Apr 2025 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Planet Inc. Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 621566 |
| Country of origin | NZ |
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