Planet Holdings Limited (issued an NZ business number of 9429046095664) was launched on 02 May 2017. 2 addresses are currently in use by the company: Level 2, Claymore House, 63 Fort Street, Auckland 1010, 0000 (type: physical, registered). 2530 shares are allotted to 12 shareholders who belong to 5 shareholder groups. The first group consists of 3 entities and holds 1056 shares (41.74 per cent of shares), namely:
Bannerman, Philippa Helen (an individual) located at Freemans Bay, Auckland postcode 1011,
Claymore Trustees Limited (an entity) located at 63 Fort Street, Auckland,
Kirk-Smith, Jeremy (an individual) located at Freemans Bay, Auckland postcode 1011. In the second group, a total of 3 shareholders hold 5.3 per cent of all shares (exactly 134 shares); it includes
Hall, Nicola Helen (an individual) - located at Alfriston, Auckland,
Hall, James Alexander Gwyn (an individual) - located at Alfriston, Auckland,
Hall, Peter Samuel Gwyn (an individual) - located at Alfriston, Auckland. Next there is the third group of shareholders, share allotment (402 shares, 15.89%) belongs to 1 entity, namely:
Precarious Investments Limited, located at 63 Fort Street, Auckland (an entity). "Building, non-residential - renting or leasing" (business classification L671210) is the category the ABS issued Planet Holdings Limited. Businesscheck's database was updated on 10 Jun 2025.
Current address | Type | Used since |
---|---|---|
Level 2, Claymore House, 63 Fort Street, Auckland 1010, 0000 | Physical & registered & service | 02 May 2017 |
Name and Address | Role | Period |
---|---|---|
Gregor John Barclay
Remuera, Auckland, 1050
Address used since 02 May 2017 |
Director | 02 May 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Bannerman, Philippa Helen Individual |
Freemans Bay Auckland 1011 |
30 May 2024 - current |
Claymore Trustees Limited Shareholder NZBN: 9429038003097 Entity (NZ Limited Company) |
63 Fort Street Auckland |
02 May 2017 - current |
Kirk-smith, Jeremy Individual |
Freemans Bay Auckland 1011 |
02 May 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Hall, Nicola Helen Individual |
Alfriston Auckland 2105 |
02 May 2017 - current |
Hall, James Alexander Gwyn Individual |
Alfriston Auckland 2105 |
02 May 2017 - current |
Hall, Peter Samuel Gwyn Individual |
Alfriston Auckland 2105 |
02 May 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Precarious Investments Limited Shareholder NZBN: 9429032186345 Entity (NZ Limited Company) |
63 Fort Street Auckland |
02 May 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Molloy, Gregory Kevin 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 |
Shareholder Name | Address | Period |
---|---|---|
Willis, Rodney George Individual |
Half Moon Bay Auckland 2012 |
02 May 2017 - current |
Hay, Lorraine Elvina Elizabeth Individual |
Half Moon Bay Auckland 2012 |
02 May 2017 - current |
Hay, Stuart James Individual |
Half Moon Bay Auckland 2012 |
02 May 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Barclay, Gregor John Individual |
Remuera Auckland 1050 |
02 May 2017 - 03 May 2017 |
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 |
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