Plants Direct Limited
Type: NZ Limited Company (Ltd)Plants Direct Limited (issued a business number of 9429035956174) was incorporated on 23 Jun 2003. 6 addresess are in use by the company: Unit 1, 1 Hamilton Road, Herne Bay, Auckland, 1011 (type: registered, service). C/O Accountabilitynet Ltd, Unit 6, 39 Apollo Dr, Rosedale North Shore City had been their registered address, until 02 Feb 2010. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Buckhaven Investments Limited (an entity) located at Herne Bay, Auckland postcode 1011. "Management services nec" (business classification M696297) is the classification the ABS issued to Plants Direct Limited. The Businesscheck database was updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 16 Alfred Street, Onehunga, Auckland | Shareregister & other (Address For Share Register) | 26 Jan 2010 |
| 16 Alfred Street, Onehunga, Auckland | Registered & physical & service | 02 Feb 2010 |
| Unit 1, 1 Hamilton Road, Herne Bay, Auckland, 1011 | Registered & service | 08 Mar 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Gordon Trainer
Herne Bay, Auckland, 1011
Address used since 03 Mar 2016 |
Director | 23 Jun 2003 - current |
|
Stuart Paul Cameron-lee
Browns Bay, North Shore City,
Address used since 20 Oct 2009 |
Director | 23 Jun 2003 - 03 Mar 2016 |
| Previous address | Type | Period |
|---|---|---|
| C/o Accountabilitynet Ltd, Unit 6, 39 Apollo Dr, Rosedale North Shore City | Registered & physical | 28 Oct 2009 - 02 Feb 2010 |
| 22 Churchouse Road, Greenhithe | Registered & physical | 15 Apr 2005 - 28 Oct 2009 |
| 13 Hilltop Street, Remuera, Auckland | Physical & registered | 23 Jun 2003 - 15 Apr 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Buckhaven Investments Limited Shareholder NZBN: 9429036138470 Entity (NZ Limited Company) |
Herne Bay Auckland 1011 |
23 Jun 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cameron-lee, Stuart Paul Individual |
Browns Bay North Shore City |
23 Jun 2003 - 23 Mar 2016 |
Ultimate Holding Company
| Effective Date | 04 Mar 2018 |
| Name | Buckhaven Investments Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1274154 |
| Country of origin | NZ |
| Address |
1/1 Hamilton Road Herne Bay Auckland 1011 |
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