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General information

Edible Planet Limited

Type: NZ Limited Company (Ltd)
9429032911336
New Zealand Business Number
2094437
Company Number
Registered
Company Status

Edible Planet Limited (issued an NZ business identifier of 9429032911336) was incorporated on 18 Feb 2008. 3 addresses are currently in use by the company: 306 Chamberlain Street, Rd 2, Upper Moutere, 7175 (type: office, registered). 24 Golf Road, Tahunanui, Nelson had been their registered address, until 11 Jul 2016. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Summerfield, Karl Simon (an individual) located at Rd 2, Upper Moutere postcode 7175. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Summerfield, Fiona Margaret (an individual) - located at Rd 2, Upper Moutere. Businesscheck's data was last updated on 19 Mar 2024.

Current address Type Used since
306 Chamberlain Street, Rd 2, Upper Moutere, 7175 Physical & registered & service 11 Jul 2016
306 Chamberlain Street, Rd 2, Upper Moutere, 7175 Office 27 Jul 2020
Last updated:
Contact info
No website
Website
Directors
Name and Address Role Period
Karl Simon Summerfield
Rd 2, Upper Moutere, 7175
Address used since 30 Nov 2015
Director 18 Feb 2008 - current
Fiona Margaret Summerfield
Rd 2, Upper Moutere, 7175
Address used since 30 Nov 2015
Director 18 Feb 2008 - current
Addresses
Principal place of activity
306 Chamberlain Street , Rd 2 , Upper Moutere , 7175
Previous address Type Period
24 Golf Road, Tahunanui, Nelson, 7011 Registered & physical 23 Apr 2013 - 11 Jul 2016
128a Halswell Road, Christchurch 8025 Physical & registered 18 Feb 2008 - 23 Apr 2013
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Summerfield, Karl Simon
Individual 		Rd 2
Upper Moutere
7175 		18 Feb 2008 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Summerfield, Fiona Margaret
Individual 		Rd 2
Upper Moutere
7175 		18 Feb 2008 - current
Location
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