General information

Planzero Limited

Type: NZ Limited Company (Ltd)
9429030615687
New Zealand Business Number
3894896
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
F360915 - Food Wholesaling Nec
Industry classification codes with description

Planzero Limited (issued an NZBN of 9429030615687) was launched on 06 Jul 2012. 5 addresess are currently in use by the company: 13 Achilles Rise, Flagstaff, Hamilton, 3210 (type: office, postal). 9 Achilles Rise, Flagstaff, Hamilton had been their registered address, up until 19 Oct 2016. 1000000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 340000 shares (34% of shares), namely:
Urich, Peter Brandt (a director) located at Flagstaff, Hamilton postcode 3210. As far as the second group is concerned, a total of 1 shareholder holds 33% of all shares (330000 shares); it includes
Dooley, Matthew Charles (a director) - located at Fitzroy, Hamilton. Next there is the next group of shareholders, share allocation (330000 shares, 33%) belongs to 2 entities, namely:
Deborah Mcrae, located at Chartwell, Hamilton (a director),
Mcrae, Deborah, located at Chartwell, Hamilton (an individual). "Food wholesaling nec" (business classification F360915) is the classification the Australian Bureau of Statistics issued to Planzero Limited. The Businesscheck data was last updated on 14 Mar 2024.

Current address Type Used since
13 Achilles Rise, Flagstaff, Hamilton, 3210 Physical & registered & service 19 Oct 2016
13 Achilles Rise, Flagstaff, Hamilton, 3210 Postal & delivery 24 Sep 2019
13 Achilles Rise, Flagstaff, Hamilton, 3210 Office 02 Sep 2020
Contact info
64 27 3169777
Phone (Phone)
peter@climsystems.com
Email
https://www.coconutisles.co.nz/
Website
Directors
Name and Address Role Period
Peter Brandt Urich
Flagstaff, Hamilton, 3210
Address used since 11 Oct 2016
Director 06 Jul 2012 - current
Matthew Charles Dooley
Fitzroy, Hamilton, 3206
Address used since 21 Jun 2012
Director 06 Jul 2012 - current
Deborah Mcrae
Chartwell, Hamilton, 3210
Address used since 21 Jun 2012
Director 06 Jul 2012 - 01 Oct 2015
Addresses
Principal place of activity
13 Achilles Rise , Flagstaff , Hamilton , 3210
Previous address Type Period
9 Achilles Rise, Flagstaff, Hamilton, 3210 Registered & physical 31 Mar 2015 - 19 Oct 2016
11a Sussex Street, Chartwell, Hamilton, 3210 Physical & registered 06 Jul 2012 - 31 Mar 2015
Financial Data
Financial info
1000000
Total number of Shares
September
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 340000
Shareholder Name Address Period
Urich, Peter Brandt
Director
Flagstaff
Hamilton
3210
06 Jul 2012 - current
Shares Allocation #2 Number of Shares: 330000
Shareholder Name Address Period
Dooley, Matthew Charles
Director
Fitzroy
Hamilton
3206
06 Jul 2012 - current
Shares Allocation #3 Number of Shares: 330000
Shareholder Name Address Period
Deborah Mcrae
Director
Chartwell
Hamilton
3210
06 Jul 2012 - current
Mcrae, Deborah
Individual
Chartwell
Hamilton
3210
06 Jul 2012 - current
Location
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