General information

Plant & Floral Investments Pte. Limited

Type: NZ Limited Company (Ltd)
9429033172958
New Zealand Business Number
1978877
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
A011410 - Flower Growing
Industry classification codes with description

Plant & Floral Investments Pte. Limited (issued an NZ business number of 9429033172958) was started on 27 Aug 2007. 6 addresess are in use by the company: Po Box 7010, Victoria Street West, Auckland, 1142 (type: invoice, postal). Flat 10 46 Mt Smart Road, Onehunga, Auckland had been their physical address, up to 20 Nov 2019. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50 per cent of shares), namely:
Mckenzie, Barrie Lindsay (a director) located at New Lynn, Auckland postcode 0600. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Arete Marketing Limited (an entity) - located at Epsom, Auckland. "Flower growing" (ANZSIC A011410) is the category the Australian Bureau of Statistics issued Plant & Floral Investments Pte. Limited. Our information was last updated on 21 Mar 2024.

Current address Type Used since
Flat 6, 46 Owens Road, Epsom, Auckland, 1023 Delivery & office 12 Nov 2019
Flat 6, 46 Owens Road, Epsom, Auckland, 1023 Registered & physical & service 20 Nov 2019
Po Box 7010, Victoria Street West, Auckland, 1142 Invoice & postal 06 Nov 2020
Contact info
64 9 9483153
Phone (Public)
64 021 0449757
Phone (Public)
aretemarketinglimited@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Murray Kibblewhite
Epsom, Auckland, 1023
Address used since 12 Nov 2019
Onehunga, Auckland, 1061
Address used since 09 Jan 2017
Director 27 Aug 2007 - current
Barrie Lindsay Mckenzie
New Lynn, Auckland, 0600
Address used since 29 Nov 2015
Director 27 Aug 2007 - current
Addresses
Principal place of activity
Flat 9f 8 Scotia Place , Auckland , 1010
Previous address Type Period
Flat 10 46 Mt Smart Road, Onehunga, Auckland, 1061 Physical & registered 18 Jan 2017 - 20 Nov 2019
Flat 10 Mt Smart Road, Onehunga, Auckland, 1061 Physical & registered 17 Jan 2017 - 18 Jan 2017
Flat 1, 18 Erson Avenue, Royal Oak, Auckland, 1061 Physical & registered 06 Dec 2012 - 17 Jan 2017
Apartment 6b, 18 Scotia Place, Auckland, 1010 Physical & registered 30 May 2012 - 06 Dec 2012
Flat 9f, 8 Scotia Place, Auckland Central, Auckland, 1010 Registered & physical 21 Dec 2011 - 30 May 2012
13 Kaimahi Road, Wairau Park, North Shore, Auckland Physical & registered 24 Dec 2008 - 21 Dec 2011
Level 3, 156 Vincent Street, Auckland Physical & registered 27 Aug 2007 - 24 Dec 2008
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
08 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Mckenzie, Barrie Lindsay
Director
New Lynn
Auckland
0600
24 Nov 2022 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Arete Marketing Limited
Shareholder NZBN: 9429032116724
Entity (NZ Limited Company)
Epsom
Auckland
1023
27 Aug 2007 - current

Historic shareholders

Shareholder Name Address Period
Plant & Floral Intertrade Pte. Limited
Other
Singapore 188979
27 Aug 2007 - 24 Nov 2022
Location
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