General information

Plantarama Limited

Type: NZ Limited Company (Ltd)
9429032007855
New Zealand Business Number
2305070
Company Number
Registered
Company Status

Plantarama Limited (issued a business number of 9429032007855) was started on 03 Sep 2009. 8 addresess are in use by the company: 104 State Highway 16, Massey, Waitakere, 0814 (type: office, registered). 104 Matua Road, Huapai, Kumeu had been their registered address, until 12 Jul 2022. 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 98 shares (98 per cent of shares), namely:
Bolam, Robyn Heather (an individual) located at Opaheke, Papakura postcode 2113,
Bolam, Peter Douglas (an individual) located at Huapai, Kumeu postcode 0810. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Bolam, Peter Douglas (an individual) - located at Huapai, Kumeu. Next there is the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Bolam, Robyn Heather, located at Opaheke, Papakura (an individual). The Businesscheck information was last updated on 28 Mar 2024.

Current address Type Used since
104 State Highway 16, Massey, Waitakere, 0814 Office unknown
104 State Highway 16, Waitakere, 0814 Other (Address For Share Register) 01 Mar 2013
104 Matua Road, Huapai, Kumeu, 0810 Other (Address For Share Register) 05 Jul 2020
91 Gatland Road, Opaheke, Papakura, 2113 Other (Address For Share Register) & records & shareregister (Address For Share Register) 04 Jul 2022
Directors
Name and Address Role Period
Peter Douglas Bolam
Huapai, Kumeu, 0810
Address used since 05 Jul 2020
Massey 0814, Auckland, 0814
Address used since 11 Jul 2015
Director 03 Sep 2009 - current
Addresses
Other active addresses
Type Used since
91 Gatland Road, Opaheke, Papakura, 2113 Registered & physical & service 12 Jul 2022
Principal place of activity
104 State Highway 16, Massey , Waitakere , 0814
Previous address Type Period
104 Matua Road, Huapai, Kumeu, 0810 Registered & physical 13 Jul 2020 - 12 Jul 2022
104 State Highway, Massey, Auckland, Massey, Auckland, 5019 Physical & registered 14 Jul 2017 - 13 Jul 2020
8 Holborn Drive, Stokes Valley, Lower Hutt, 5019 Registered 11 Mar 2013 - 14 Jul 2017
104 State Highway 16, Massey, Auckland, 0814 Physical 11 Mar 2013 - 14 Jul 2017
Level 2, 1 Woodward St, Wellington Physical 03 Sep 2009 - 03 Sep 2009
Level 2, 1 Woodward St, Wellington Registered 03 Sep 2009 - 11 Mar 2013
104 State Highway 16, Massey, Auckland Physical 03 Sep 2009 - 11 Mar 2013
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
05 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Bolam, Robyn Heather
Individual
Opaheke
Papakura
2113
03 Sep 2009 - current
Bolam, Peter Douglas
Individual
Huapai
Kumeu
0810
03 Sep 2009 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Bolam, Peter Douglas
Individual
Huapai
Kumeu
0810
03 Sep 2009 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Bolam, Robyn Heather
Individual
Opaheke
Papakura
2113
03 Sep 2009 - current
Location
Companies nearby