General information

Planright Limited

Type: NZ Limited Company (Ltd)
9429041599556
New Zealand Business Number
5589685
Company Number
Registered
Company Status
M700050 - Software Development Service Nec
Industry classification codes with description

Planright Limited (issued an NZBN of 9429041599556) was incorporated on 11 Feb 2015. 5 addresess are in use by the company: 40 Taranaki Street, Te Aro, Wellington, 6011 (type: postal, office). 48 Willis Street, Wellington Central, Wellington had been their registered address, up until 27 Feb 2019. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Think Majestic Limited (an entity) located at Ngaio, Wellington. In the second group, a total of 2 shareholders hold 50 per cent of all shares (exactly 50 shares); it includes
Paterson, Marie (an individual) - located at Titirangi, Auckland,
Haddon, Deborah (a director) - located at Churton Park, Wellington. "Software development service nec" (ANZSIC M700050) is the classification the ABS issued Planright Limited. Businesscheck's database was updated on 27 Mar 2024.

Current address Type Used since
40 Taranaki Street, Te Aro, Wellington, 6011 Physical & registered & service 27 Feb 2019
40 Taranaki Street, Te Aro, Wellington, 6011 Postal & office & delivery 04 Nov 2020
Directors
Name and Address Role Period
Andrew Butel
Ngaio, Wellington, 6035
Address used since 11 Feb 2015
Director 11 Feb 2015 - current
Deborah Haddon
Churton Park, Wellington, 6037
Address used since 12 Oct 2018
Churton Park, Wellington, 6037
Address used since 11 Feb 2015
Director 11 Feb 2015 - current
Addresses
Principal place of activity
40 Taranaki Street , Te Aro , Wellington , 6011
Previous address Type Period
48 Willis Street, Wellington Central, Wellington, 6011 Registered & physical 11 May 2018 - 27 Feb 2019
4 Mauldeth Terrace, Churton Park, Wellington, 6037 Physical & registered 15 Jul 2016 - 11 May 2018
Level 1, 182 Vivian Street, Wellington, Wellington, 6141 Registered & physical 11 Feb 2015 - 15 Jul 2016
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Think Majestic Limited
Shareholder NZBN: 9429031830065
Entity (NZ Limited Company)
Ngaio
Wellington
11 Feb 2015 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Paterson, Marie
Individual
Titirangi
Auckland
0604
19 Feb 2019 - current
Haddon, Deborah
Director
Churton Park
Wellington
6037
18 Oct 2016 - current

Historic shareholders

Shareholder Name Address Period
Smith, Mason Ian Garry
Individual
Churton Park
Wellington
6037
18 Oct 2016 - 19 Feb 2019
Rightway Limited
Shareholder NZBN: 9429031061995
Company Number: 3420231
Entity
11 Feb 2015 - 18 Oct 2016
Rightway Limited
Shareholder NZBN: 9429031061995
Company Number: 3420231
Entity
11 Feb 2015 - 18 Oct 2016
Goldie, Neville
Individual
Kelburn
Wellington
6012
18 Oct 2016 - 19 Feb 2019
Location
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