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PLANET DESIGN CONSULTANTS LIMITED

● Registered
NZBN 9429039335425 · NZ Company No. 430569 · NZ Limited Company · Incorporated 26 Apr 1989

Planet Design Consultants Limited was incorporated on 26 April 1989 (Wednesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 13570 days.

Overview

NZ Business Number
9429039335425
Company Number
430569
Company Name
PLANET DESIGN CONSULTANTS LIMITED
Previously Known As
TALLIFER HOLDINGS LIMITED
before 4 September 1989, Monday
Entity Type
NZ Limited Company
Date of Incorporation
26 April 1989 (Wednesday)
Status
Registered
Status History
Registered as of 26 April 1989 (Wednesday)
Date of Re-registration
6 June 1997 (Friday)
Registered Office
Grant Thornton New Zealand Limited
L15, 215 Lambton Quay
Wellington
NZ 6011
Country of Origin
New Zealand
Address for Service
Grant Thornton New Zealand Limited
L15, 215 Lambton Quay
Wellington
NZ 6011

Historic Data for Addresses

Address for Service

  1. From 20 February 1992 to 31 October 2000
    -
  2. From 31 October 2000 to 21 February 2013
    Same As Registered Office Address, NZ
  3. From 31 October 2000 to 31 October 2000
    Grant Thornton, Level 8, 120 Victoria Street, Wellington
  4. From 21 February 2013 to 23 April 2014
    Level 15, Grant Thornton House, 215 Lambton Quay, Wellington, NZ 6143
  5. From 23 April 2014 to 6 October 2015
    Level 15, Grant Thornton House, 215 Lambton Quay, Wellington, NZ 6011

Principal Place of Business

  1. From 24 November 1992 to 20 April 1994
    128 Johnsonville Road, Wellington 4
  2. From 20 April 1994 to 9 October 2000
    Chambers Nicholls, Level 8,, 120 Victoria Street, Wellington
  3. From 9 October 2000 to 31 October 2000
    Grant Thornton, 120 Victoria Street, Wellington
  4. From 31 October 2000 to 21 February 2013
    C/- Grant Thornton, Level 13, Axa Centre, 80 The Terrace, Wellington, NZ
  5. From 31 October 2000 to 31 October 2000
    Grant Thornton, Level 8, 120 Victoria Street, Wellington
  6. From 21 February 2013 to 23 April 2014
    Level 15, Grant Thornton House, 215 Lambton Quay, Wellington, NZ 6143
  7. From 23 April 2014 to 6 October 2015
    Level 15, Grant Thornton House, 215 Lambton Quay, Wellington, NZ 6011

Address for Records

  1. From 19 August 2003 to 19 August 2003
    -

Company Directors

2 listed
RB
Rebecca Louise BELCHAMBERS
Appointed 1 Aug 1999 · 53 Cecil Road, Wadestown, Wellington, NZ, 6012
PB
Paul Edward BELCHAMBERS
Appointed 31 Oct 1990 · 53 Cecil Road, Wadestown, Wellington, NZ, 6012

Company Shareholders

1 share parcel · 10,000 shares total

Share allocation 1
10,000 shares (100%)
Rebecca Louise BELCHAMBERS
10 Captain Edward Daniell Drive, Ngaio, Wellington
Paul Edward BELCHAMBERS
10 Captain Edward Daniell Drive, Ngaio, Wellington