General information

Plants Undercover Limited

Type: NZ Limited Company (Ltd)
9429035059622
New Zealand Business Number
1580731
Company Number
Registered
Company Status
L663950 - Plant Hiring And Tending (of Ornamental Plants)
Industry classification codes with description

Plants Undercover Limited (New Zealand Business Number 9429035059622) was registered on 01 Dec 2004. 3 addresses are in use by the company: 33C Ulric Street, Plimmerton, Porirua, 5026 (type: office, registered). Level 2, 24 Johnston Street, Wellington Central, Wellington had been their physical address, until 15 Jul 2021. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 998 shares (99.8% of shares), namely:
Clarence, Yolanda Anne (an individual) located at Plimmerton, Porirua postcode 5026,
Clarence, Peter Jackson (an individual) located at Plimmerton, Porirua postcode 5026,
Kyc Trustees 93 Limited (an entity) located at Wellington Central, Wellington postcode 6142. As far as the second group is concerned, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Clarence, Peter Jackson (an individual) - located at Plimmerton, Porirua. The 3rd group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Clarence, Yolanda Anne, located at Plimmerton, Porirua (an individual). "Plant hiring and tending (of ornamental plants)" (ANZSIC L663950) is the classification the Australian Bureau of Statistics issued to Plants Undercover Limited. The Businesscheck data was last updated on 20 Mar 2024.

Current address Type Used since
33c Ulric Street, Plimmerton, Porirua, 5026 Office unknown
Level 2, 24 Johnston Street, Wellington Central, Wellington, 6011 Registered & physical & service 15 Jul 2021
Contact info
www.plantsundercover.co.nz
Website
Directors
Name and Address Role Period
Yolanda Anne Clarence
Plimmerton, Porirua, 5026
Address used since 15 Oct 2018
Plimmerton, Porirua, 5026
Address used since 29 Oct 2009
Director 01 Dec 2004 - current
Peter Jackson Clarence
Plimmerton, Porirua, 5026
Address used since 29 Oct 2009
Director 01 Dec 2004 - 01 Dec 2011
Addresses
Principal place of activity
33c Ulric Street , Plimmerton , Porirua , 5026
Previous address Type Period
Level 2, 24 Johnston Street, Wellington Central, Wellington, 6011 Physical & registered 13 Sep 2017 - 15 Jul 2021
Level 6, 22 Panama Street, Wellington Central, Wellington, 6011 Physical & registered 22 Jul 2016 - 13 Sep 2017
Level 5, 203 Willis Street, Wellington, 6142 Physical & registered 25 Aug 2014 - 22 Jul 2016
Level 2, 95 Molesworth Street, Thorndon, Wellington, 6011 Registered & physical 25 Jul 2013 - 25 Aug 2014
Level 4, 191 Thorndon Quay, Thorndon, Wellington, 6011 Registered & physical 21 Nov 2011 - 25 Jul 2013
91 Main Road, Tawa, Wellington Physical & registered 01 Dec 2004 - 21 Nov 2011
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Clarence, Yolanda Anne
Individual
Plimmerton
Porirua
5026
01 Dec 2004 - current
Clarence, Peter Jackson
Individual
Plimmerton
Porirua
5026
01 Dec 2004 - current
Kyc Trustees 93 Limited
Shareholder NZBN: 9429042552086
Entity (NZ Limited Company)
Wellington Central
Wellington
6142
16 Oct 2017 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Clarence, Peter Jackson
Individual
Plimmerton
Porirua
5026
01 Dec 2004 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Clarence, Yolanda Anne
Individual
Plimmerton
Porirua
5026
01 Dec 2004 - current

Historic shareholders

Shareholder Name Address Period
Underwood, David James
Individual
Kelburn
Wellington
6012
06 Dec 2011 - 16 Oct 2017
Location
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