General information

Planet Holdings Limited

Type: NZ Limited Company (Ltd)
9429046095664
New Zealand Business Number
6270869
Company Number
Registered
Company Status
L671210 - L671210
Industry classification codes with description

Planet Holdings Limited (issued an NZ business number of 9429046095664) was launched on 02 May 2017. 1 address is currently in use by the company: Level 2, Claymore House, 63 Fort Street, Auckland 1010, 0000 (type: physical, registered). 2530 shares are allotted to 11 shareholders who belong to 5 shareholder groups. The first group consists of 2 entities and holds 402 shares (15.89 per cent of shares), namely:
Gregory Molloy (an individual) located at Oneroa, Waiheke Island postcode 1081,
Claymore Trustees Limited (an entity) located at 63 Fort Street, Auckland. In the second group, a total of 3 shareholders hold 5.3 per cent of all shares (exactly 134 shares); it includes
James Hall (an individual) - located at Alfriston, Auckland,
Peter Hall (an individual) - located at Alfriston, Auckland,
Nicola Hall (an individual) - located at Alfriston, Auckland. Next there is the third group of shareholders, share allotment (1056 shares, 41.74%) belongs to 2 entities, namely:
Jeremy Kirk-Smith, located at Freemans Bay, Auckland (an individual),
Claymore Trustees Limited, located at 63 Fort Street, Auckland (an entity). "L671210" (business classification L671210) is the category the ABS issued Planet Holdings Limited. Businesscheck's database was updated on 07 Feb 2021.

Current address Type Used since
Level 2, Claymore House, 63 Fort Street, Auckland 1010, 0000 Physical & registered 02 May 2017
Directors
Name and Address Role Period
Gregor John Barclay
Remuera, Auckland, 1050
Address used since 02 May 2017
Director 02 May 2017 - current
Financial Data
Financial info
2530
Total number of Shares
September
Annual return filing month
20 Nov 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 402
Shareholder Name Address Period
Gregory Kevin Molloy
Individual
Oneroa
Waiheke Island
1081
02 May 2017 - current
Claymore Trustees Limited
Shareholder NZBN: 9429038003097
Entity (NZ Limited Company)
63 Fort Street
Auckland
02 May 2017 - current
Shares Allocation #2 Number of Shares: 134
Shareholder Name Address Period
James Alexander Gwyn Hall
Individual
Alfriston
Auckland
2105
02 May 2017 - current
Peter Samuel Gwyn Hall
Individual
Alfriston
Auckland
2105
02 May 2017 - current
Nicola Helen Hall
Individual
Alfriston
Auckland
2105
02 May 2017 - current
Shares Allocation #3 Number of Shares: 1056
Shareholder Name Address Period
Jeremy Kirk-smith
Individual
Freemans Bay
Auckland
1011
02 May 2017 - current
Claymore Trustees Limited
Shareholder NZBN: 9429038003097
Entity (NZ Limited Company)
63 Fort Street
Auckland
02 May 2017 - current
Shares Allocation #4 Number of Shares: 536
Shareholder Name Address Period
Lorraine Elvina Elizabeth Hay
Individual
Half Moon Bay
Auckland
2012
02 May 2017 - current
Stuart James Hay
Individual
Half Moon Bay
Auckland
2012
02 May 2017 - current
Rodney George Willis
Individual
Half Moon Bay
Auckland
2012
02 May 2017 - current
Shares Allocation #5 Number of Shares: 402
Shareholder Name Address Period
Precarious Investments Limited
Shareholder NZBN: 9429032186345
Entity (NZ Limited Company)
63 Fort Street
Auckland
02 May 2017 - current

Historic shareholders

Shareholder Name Address Period
Gregor John Barclay
Individual
Remuera
Auckland
1050
02 May 2017 - 03 May 2017

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Planet Fun Limited
Type Ltd
Ultimate Holding Company Number 2235155
Country of origin NZ
Address 31b Drake Street, Unit 72a Victoria Park Market
Auckland Central
Auckland 1010
Location
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