General information
Planet Design Consultants Limited
Type: NZ Limited Company (Ltd)9429039335425
New Zealand Business Number
430569
Company Number
Registered
Company Status
Planet Design Consultants Limited (issued a New Zealand Business Number of 9429039335425) was registered on 26 Apr 1989. 2 addresses are in use by the company: L15, 215 Lambton Quay, Wellington, 6011 (type: physical, service). Level 15, Grant Thornton House, 215 Lambton Quay, Wellington had been their physical address, up to 06 Oct 2015. Planet Design Consultants Limited used other names, namely: Tallifer Holdings Limited from 26 Apr 1989 to 04 Sep 1989. 10000 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 10000 shares (100% of shares), namely:
Belchambers, Rebecca Louise (a director) located at Petone, Lower Hutt postcode 5012,
Belchambers, Paul Edward (a director) located at Petone, Lower Hutt postcode 5012. The Businesscheck database was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| L15, 215 Lambton Quay, Wellington, 6011 | Physical & service & registered | 06 Oct 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul Edward Belchambers
Petone, Lower Hutt, 5012
Address used since 12 Sep 2017
Wadestown, Wellington, 6012
Address used since 27 Apr 2016 |
Director | 31 Oct 1990 - current |
|
Rebecca Louise Belchambers
Petone, Lower Hutt, 5012
Address used since 12 Sep 2017
Wadestown, Wellington, 6012
Address used since 27 Apr 2016 |
Director | 01 Aug 1999 - current |
|
Grant Desmond Vinten
Te Aro, Wellington, 6011
Address used since 17 Sep 2014 |
Director | 31 Oct 1990 - 27 Apr 2016 |
|
Kathryn Vinten
Petone, Wellington, 5012
Address used since 01 Aug 1999 |
Director | 01 Aug 1999 - 25 Nov 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 15, Grant Thornton House, 215 Lambton Quay, Wellington, 6011 | Physical & registered | 23 Apr 2014 - 06 Oct 2015 |
| Level 15, Grant Thornton House, 215 Lambton Quay, Wellington, 6143 | Registered & physical | 21 Feb 2013 - 23 Apr 2014 |
| Grant Thornton, Level 8, 120 Victoria Street, Wellington | Registered | 31 Oct 2000 - 31 Oct 2000 |
| C/- Grant Thornton, Level 13, Axa Centre, 80 The Terrace, Wellington | Registered | 31 Oct 2000 - 21 Feb 2013 |
| Grant Thornton, Level 8, 120 Victoria Street, Wellington | Physical | 31 Oct 2000 - 31 Oct 2000 |
| Same As Registered Office Address | Physical | 31 Oct 2000 - 21 Feb 2013 |
| Grant Thornton, 120 Victoria Street, Wellington | Registered | 09 Oct 2000 - 31 Oct 2000 |
| Chambers Nicholls, Level 8,, 120 Victoria Street, Wellington | Registered | 20 Apr 1994 - 09 Oct 2000 |
| 128 Johnsonville Road, Wellington 4 | Registered | 24 Nov 1992 - 20 Apr 1994 |
| - | Physical | 20 Feb 1992 - 31 Oct 2000 |
Financial Data
Financial info
10000
Total number of Shares
September
Annual return filing month
03 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Belchambers, Rebecca Louise Director |
Petone Lower Hutt 5012 |
28 Sep 2015 - current |
|
Belchambers, Paul Edward Director |
Petone Lower Hutt 5012 |
28 Sep 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Vinten, Grant Desmond Individual |
Te Aro Wellington 6011 |
28 Sep 2006 - 28 Sep 2015 |
|
Belchambers, Rebecca Individual |
Ngaio Wellington 6035 |
28 Sep 2006 - 28 Sep 2015 |
|
Vinten, Grant Desmond Individual |
Petone Wellington |
26 Apr 1989 - 28 Sep 2004 |
|
Cms Trustees Limited Shareholder NZBN: 9429038024672 Company Number: 870283 Entity |
02 Sep 2009 - 28 Sep 2015 | |
|
May, Paul Vincent Individual |
4 Queens Drive Lower Hutt |
28 Sep 2006 - 27 Jun 2010 |
|
Cms Trustees Limited Shareholder NZBN: 9429038024672 Company Number: 870283 Entity |
28 Sep 2015 - 27 Apr 2016 | |
|
Belchambers, Paul Edward Individual |
Harbour Lights, Ngaio Wellington |
26 Apr 1989 - 28 Sep 2004 |
|
Grant Desmond Vinten Director |
Te Aro Wellington 6011 |
28 Sep 2015 - 27 Apr 2016 |
|
Cms Trustees Limited Shareholder NZBN: 9429038024672 Company Number: 870283 Entity |
28 Sep 2015 - 27 Apr 2016 | |
|
Belchambers, Paul Individual |
Ngaio Wellington 6035 |
28 Sep 2006 - 28 Sep 2015 |
|
Vinten, Kathryn Individual |
Petone Wellington |
05 Mar 2009 - 02 Sep 2009 |
|
Vinten, Grant Desmond Individual |
Te Aro Wellington 6011 |
28 Sep 2015 - 27 Apr 2016 |
|
Cms Trustees Limited Shareholder NZBN: 9429038024672 Company Number: 870283 Entity |
02 Sep 2009 - 28 Sep 2015 |
Location
Companies nearby
 |
Moss Packing Company Limited L15, 215 Lambton Quay |
|
Acton International Marketing Limited L15, 215 Lambton Quay |
|
NZ Dimensionz Limited Level 15, Grant Thornton House |
|
Wicks Trustee 2012 Limited L15, 215 Lambton Quay |
|
Takapu Investments Limited L15 |
|
Soko Limited L15 |