Planet Inc. Holdings Limited
Type: NZ Limited Company (Ltd)Planet Inc. Holdings Limited (issued an NZBN of 9429038723599) was launched on 03 Oct 1994. 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, up until 07 Jan 2025. 6000 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 6000 shares (100% of shares), namely:
Rowe, Brian Peter (an individual) located at Whitby, Porirua postcode 5024,
Wood, Denis Frank (an individual) located at Khandallah. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the classification the ABS issued to Planet Inc. Holdings Limited. Our database was updated on 06 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
Whitby, Porirua, 5024
Address used since 23 Jun 2015 |
Director | 03 Oct 1994 - current |
| Previous address | Type | Period |
|---|---|---|
| 21 Flotilla Place, Whitby, Porirua, 5024 | Registered & service | 23 Jun 2015 - 07 Jan 2025 |
| 29 Paekakariki Hill Road, Pauahatanui, Rd 1, Porirua | Physical & registered | 27 Jul 2004 - 23 Jun 2015 |
| C/- Business Knowledge Ltd, Level 6 : Avalon Studios, Percy Cameron Street, Lower Hutt | Physical & registered | 07 Aug 2003 - 27 Jul 2004 |
| Munro & Benge Bkr, 5th Floor, 104 The Terrace, Wellington | Registered | 29 Jun 2000 - 07 Aug 2003 |
| Munro & Benge, 5th Floor, 104 The Terrace, Wellington | Registered | 30 Jun 1999 - 29 Jun 2000 |
| 5th Floor, 104 The Terrace, Wellington | Physical | 03 Oct 1994 - 07 Aug 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rowe, Brian Peter Individual |
Whitby Porirua 5024 |
03 Oct 1994 - current |
|
Wood, Denis Frank Individual |
Khandallah |
03 Oct 1994 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
South, Roy Individual |
Paremata |
03 Oct 1994 - 11 Apr 2025 |
|
Planet Inc Foundation Other |
104 The Terrace Wellington |
03 Oct 1994 - 11 Apr 2025 |
|
Munro Benge Bkr Services Limited Shareholder NZBN: 9429039886217 Company Number: 260056 Entity |
5th Floor 104 The Terrace, Wellington |
03 Oct 1994 - 11 Apr 2025 |
|
Rowe, Kevin Albert Individual |
Paraparaumu Beach |
03 Oct 1994 - 11 Apr 2025 |
|
South, Eileen Individual |
Paremata |
03 Oct 1994 - 11 Apr 2025 |
|
Carter, Dale Owen Individual |
Wilton |
03 Oct 1994 - 11 Apr 2025 |
|
Rowe, Catherine Individual |
Whitby Porirua 5024 |
03 Oct 1994 - 11 Apr 2025 |
 |
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