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PLANETARY HOLDINGS LIMITED

Removed
NZBN 9429039560452 · NZ Company No. 359279 · NZ Limited Company · Incorporated 23 Oct 1987

Planetary Holdings Limited was incorporated on 23 October 1987 (Friday) and as of 24 May 2017 (Wednesday) is a Removed NZ Limited Company.

Overview

NZ Business Number
9429039560452
Company Number
359279
Company Name
PLANETARY HOLDINGS LIMITED
Previously Known As
EMPIRE OIL COMPANY (PACIFIC) LIMITED
before 18 February 1997, Tuesday

ABERGELE PACIFIC LIMITED
before 16 March 1994, Wednesday

CLUB KIWI (N.Z.) LIMITED
before 25 September 1991, Wednesday
Entity Type
NZ Limited Company
Date of Incorporation
23 October 1987 (Friday)
Status
Removed
Status History
Removed as of 15 September 1999 (Wednesday)
Registered as of 23 October 1987 (Friday)
Date of Re-registration
18 June 1997 (Wednesday)
Registered Office
C/o Sinclair & Wood
510 Cameron Road
Tauranga
NZ
Country of Origin
New Zealand
Address for Service
Sinclair & Wood
510 Cameron Road
Tauranga
NZ

Company Directors

3 listed
GH
Gregory Mark HAGAN
Appointed 11 Jan 1994 · 2 Sudbury Way, City Beach, Western Australia
MH
Michael Roy HARRISON
Appointed 11 Jan 1994 · 11b View Terrace, Bicton, Western Australia 6157
JM
John Lloyd Craig MARSHALL
Appointed 11 Jan 1994 · 53 Thomas Street, Nedlands, Western Australia

Company Shareholders

2 share parcels · 1,000 shares total

Share allocation 1
1 shares (0.10%)
Michael John SMITH
42 Bruntwood Drive, Plummers Point, Tauranga
Share allocation 2
999 shares (99.90%)
Company No.: 473432
NZBN: 9429039211873
LILAC LIMITED
Wood Walton Chartered Accountants Ltd, 55 Eighth Ave, Tauranga