General information
Planet Wood Limited
Type: NZ Limited Company (Ltd)9429032634112
New Zealand Business Number
2157839
Company Number
Registered
Company Status
Planet Wood Limited (NZBN 9429032634112) was registered on 25 Jul 2008. 1 address is in use by the company: Apartment 303 The Grove Apartments, 15 Centreway Road, Orewa, Red Beach, 0945 (type: registered, physical). 10A Rushden Terrace, Red Beach, Red Beach had been their physical address, up until 30 Sep 2021. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Peter Gibson (an individual) located at Red Beach. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Cherryl Gibson (an individual) - located at Red Beach. Businesscheck's database was updated on 08 Feb 2022.
| Current address | Type | Used since |
|---|---|---|
| Apartment 303 The Grove Apartments, 15 Centreway Road, Orewa, Red Beach, 0945 | Registered & physical | 30 Sep 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Carleton Gibson
Orewa, Orewa, 0931
Address used since 22 Sep 2021
Red Beach, Red Beach, 0932
Address used since 01 Sep 2015 |
Director | 25 Jul 2008 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 10a Rushden Terrace, Red Beach, Red Beach, 0932 | Physical & registered | 18 Sep 2019 - 30 Sep 2021 |
| 7 Cabernet Crescent, Massey, Auckland, 0614 | Physical & registered | 12 Sep 2013 - 18 Sep 2019 |
| 7-11 Cabernet Crescent, Massey, Auckland, 0614 | Registered & physical | 07 Oct 2011 - 12 Sep 2013 |
| Jones Accounting & Financial Services, 7-11 Cabernet Crescent, Westgate, Auckland | Registered & physical | 25 Jul 2008 - 07 Oct 2011 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
21 Sep 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Peter Carleton Gibson Individual |
Red Beach |
25 Jul 2008 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Cherryl Diane Gibson Individual |
Red Beach |
25 Jul 2008 - current |
Location
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