General information
Planit Services Limited
Type: NZ Limited Company (Ltd)9429038755149
New Zealand Business Number
613955
Company Number
Registered
Company Status
Planit Services Limited (issued a New Zealand Business Number of 9429038755149) was incorporated on 28 Apr 1994. 2 addresses are in use by the company: 3 Woodley Avenue, Remuera, Auckland, 1050 (type: registered, physical). 9 Redmond Street, Ponsonby, Auckland had been their registered address, until 13 Aug 2020. Planit Services Limited used other aliases, namely: Seabar Holdings (No 8) Limited from 28 Apr 1994 to 26 Oct 1995. 206215 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 206215 shares (100% of shares), namely:
Mahali Investments Limited (an entity) located at Ponsonby, Auckland postcode 1011. Businesscheck's database was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 3 Woodley Avenue, Remuera, Auckland, 1050 | Registered & physical & service | 13 Aug 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael Raymond Littlewood
Remuera, Auckland, 1050
Address used since 27 Apr 2011 |
Director | 27 Apr 2011 - current |
|
Michael Raymond Littlewood
Remuera, Auckland, 1050
Address used since 01 Dec 1995 |
Director | 01 Dec 1995 - 27 Apr 2011 |
|
Graham Frank Ritson
Oratia, Waitakere City 0604,
Address used since 01 Jan 2008 |
Director | 23 Apr 1998 - 27 Apr 2011 |
|
Elizabeth Mary Corby
Remuera, Auckland,
Address used since 23 Apr 1998 |
Director | 23 Apr 1998 - 31 Jul 2000 |
|
John Bernard Hart
St Heliers, Auckland,
Address used since 01 Dec 1995 |
Director | 01 Dec 1995 - 25 Aug 1998 |
|
Gary Clifton Key
Remuera, Auckland,
Address used since 28 Apr 1994 |
Director | 28 Apr 1994 - 01 May 1997 |
|
Grant David Niccol
Epsom, Auckland,
Address used since 01 Sep 1994 |
Director | 01 Sep 1994 - 01 May 1997 |
|
John Mcdonald
Remuera, Auckland,
Address used since 28 Apr 1994 |
Director | 28 Apr 1994 - 01 Dec 1995 |
|
Mervyn Shane Warbrick
Kohimarama, Auckland,
Address used since 28 Apr 1994 |
Director | 28 Apr 1994 - 01 Dec 1995 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 9 Redmond Street, Ponsonby, Auckland, 1011 | Registered & physical | 07 Dec 2015 - 13 Aug 2020 |
| 2 Pompallier Terrace, Ponsonby, Auckland, 1011 | Registered & physical | 08 Jul 2011 - 07 Dec 2015 |
| C/-neesham Pike Thomas Limited, 2 Pompallier Terrace, Ponsonby, Auckland | Registered | 07 Jul 2005 - 08 Jul 2011 |
| C/- Neesham Pike Thomas, 2 Pompallier Terrace, Ponsonby, Auckland | Registered | 05 Jun 2003 - 07 Jul 2005 |
| C/- Neesham Pike Thomas, 2 Pompallier Terrace, Ponsonby, Auckland | Physical | 05 Jun 2003 - 08 Jul 2011 |
| Fletcher Challenge House, 810 Great South Road, Penrose, Auckland | Physical | 13 Oct 1999 - 13 Oct 1999 |
| Ground Floor Pompalier Centre, 2 Pompalier Terrace, Ponsonby, Auckland | Physical | 13 Oct 1999 - 05 Jun 2003 |
| Fletcher Challenge House, 810 Great South Road, Penrose, Auckland | Registered | 13 Oct 1999 - 05 Jun 2003 |
| 810 Great South Road, Penrose, Auckland | Registered | 30 Jun 1998 - 13 Oct 1999 |
| Fletcher Challenge House, 810 Great South Road, Penrose | Physical | 29 Jul 1997 - 13 Oct 1999 |
Financial Data
Financial info
206215
Total number of Shares
June
Annual return filing month
26 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 206215
| Shareholder Name | Address | Period |
|---|---|---|
|
Mahali Investments Limited Shareholder NZBN: 9429037959494 Entity (NZ Limited Company) |
Ponsonby Auckland 1011 |
28 Apr 1994 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Belmordean Investments Limited Shareholder NZBN: 9429037960018 Company Number: 884676 Entity |
28 Apr 1994 - 10 May 2011 | |
|
Belmordean Investments Limited Shareholder NZBN: 9429037960018 Company Number: 884676 Entity |
28 Apr 1994 - 10 May 2011 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Mahali Investments Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 884674 |
| Country of origin | NZ |
Location
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