General information

Plantec Properties Limited

Type: NZ Limited Company (Ltd)
9429031924252
New Zealand Business Number
2322136
Company Number
Registered
Company Status

Plantec Properties Limited (issued a New Zealand Business Number of 9429031924252) was registered on 14 Sep 2009. 2 addresses are in use by the company: 75 Boston Road, Grafton, Auckland, 1023 (type: physical, service). 483D Rosebank Road, Avondale, Auckland had been their registered address, up until 04 Oct 2019. 1000 shares are issued to 10 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 300 shares (30% of shares), namely:
Grow Kati Holdings Limited (an entity) located at 98 Aorangi Street, Feilding, Null. As far as the second group is concerned, a total of 3 shareholders hold 27.5% of all shares (275 shares); it includes
Bragg, Linda Jane (an individual) - located at Mt Eden, Auckland,
Bragg, Justin Johnathan (an individual) - located at Mt Eden, Auckland,
Smith, Nigel Philip (an individual) - located at Glendowie, Auckland. The third group of shareholders, share allocation (275 shares, 27.5%) belongs to 3 entities, namely:
Smith, Nigel Philip, located at Glendowie, Auckland (an individual),
Gonzales, Ana Milagros, located at Rd 4, Papakura (an individual),
Young, Stefan Anton, located at Rd 4, Papakura (an individual). The Businesscheck database was last updated on 17 Mar 2024.

Current address Type Used since
75 Boston Road, Grafton, Auckland, 1023 Physical & service & registered 04 Oct 2019
Directors
Name and Address Role Period
Stefan Anton Young
Rd 4, Papakura, 2584
Address used since 07 Sep 2015
Director 14 Sep 2009 - current
Justin Johnathan Bragg
Mount Eden, Auckland, 1024
Address used since 07 Sep 2015
Director 14 Sep 2009 - current
William Hugh Wilson
Mount Maunganui, Mount Maunganui, 3116
Address used since 21 Mar 2014
Director 21 Mar 2014 - current
Addresses
Previous address Type Period
483d Rosebank Road, Avondale, Auckland, 1026 Registered & physical 19 Sep 2017 - 04 Oct 2019
298 Sandringham Road, Sandringham, Auckland, 1025 Registered & physical 14 Sep 2009 - 19 Sep 2017
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
05 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 300
Shareholder Name Address Period
Grow Kati Holdings Limited
Shareholder NZBN: 9429031664295
Entity (NZ Limited Company)
98 Aorangi Street
Feilding
Null
18 Apr 2011 - current
Shares Allocation #2 Number of Shares: 275
Shareholder Name Address Period
Bragg, Linda Jane
Individual
Mt Eden
Auckland
03 Nov 2009 - current
Bragg, Justin Johnathan
Individual
Mt Eden
Auckland
14 Sep 2009 - current
Smith, Nigel Philip
Individual
Glendowie
Auckland
03 Nov 2009 - current
Shares Allocation #3 Number of Shares: 275
Shareholder Name Address Period
Smith, Nigel Philip
Individual
Glendowie
Auckland
03 Nov 2009 - current
Gonzales, Ana Milagros
Individual
Rd 4
Papakura
2584
03 Nov 2009 - current
Young, Stefan Anton
Individual
Rd 4
Papakura
2584
03 Nov 2009 - current
Shares Allocation #4 Number of Shares: 150
Shareholder Name Address Period
Hodder, Grant Steven
Individual
Northcote
Auckland
0627
05 Mar 2013 - current
Rooney, James Peter
Individual
Cockle Bay
Auckland
03 Nov 2009 - current
Rooney, Michelle Anne
Individual
Cockle Bay
Auckland
03 Nov 2009 - current

Historic shareholders

Shareholder Name Address Period
Wilson, William Hugh
Individual
Mount Maunganui
03 Nov 2009 - 18 Apr 2011
Young, Stefan Anton
Individual
Papakura
Auckland
14 Sep 2009 - 27 Jun 2010
Kidd, Stuart Robert
Individual
Mt Eden
Auckland
03 Nov 2009 - 05 Mar 2013
Sharp Tudhope Trustee Services No 5 Limited
Shareholder NZBN: 9429035874584
Company Number: 1351204
Entity
03 Nov 2009 - 18 Apr 2011
Sharp Tudhope Trustee Services No 5 Limited
Shareholder NZBN: 9429035874584
Company Number: 1351204
Entity
03 Nov 2009 - 18 Apr 2011
Location
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