Plantpro Limited
Type: NZ Limited Company (Ltd)Plantpro Limited (issued a business number of 9429036059102) was started on 27 Mar 2003. 2 addresses are in use by the company: Bdo Business Centre, 15 Porowini Avenue, Morningside, Whangarei, 0110 (type: physical, service). 561 State Highway 1, Kauri had been their registered address, up to 20 Oct 2022. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50% of shares), namely:
Luiten, Jerome (an individual) located at R D 1, Kamo, Whangarei. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Luiten, Julie Dawn (an individual) - located at R D 1, Kamo, Whangarei. The Businesscheck database was last updated on 28 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Bdo Business Centre, 15 Porowini Avenue, Morningside, Whangarei, 0110 | Physical & service & registered | 20 Oct 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Julie Dawn Luiten
Kauri, 0185
Address used since 01 Jul 2005 |
Director | 01 Jul 2005 - current |
|
Jerome Luiten
R D 1, Whangarei, 0185
Address used since 29 Feb 2016 |
Director | 01 Jul 2005 - current |
|
Damian Francis Luiten
Kensington, Whangarei,
Address used since 27 Mar 2003 |
Director | 27 Mar 2003 - 01 Jul 2005 |
| Previous address | Type | Period |
|---|---|---|
| 561 State Highway 1, Kauri, 0185 | Registered & physical | 28 Sep 2022 - 20 Oct 2022 |
| 35 Robert Street, Whangarei, 0110 | Physical & registered | 06 Mar 2020 - 28 Sep 2022 |
| 1a Douglas Street, Whangarei, 0112 | Registered & physical | 11 Sep 2014 - 06 Mar 2020 |
| Johnston O'shea Ltd, 9-11 Reyburn Street, Whangarei | Physical | 25 Feb 2009 - 11 Sep 2014 |
| C/-johnston O'shea Ltd, 9-11 Reyburn Street, Whangarei | Registered | 25 Feb 2009 - 11 Sep 2014 |
| Johnston O'shea Ltd, Third Floor, 4 Vinery Lane, Whangarei | Registered | 22 Mar 2006 - 25 Feb 2009 |
| 561 State Highway 1, R D 1, Kamo, Whangarei | Physical | 22 Nov 2005 - 25 Feb 2009 |
| Johnston O'shea, 4 Vinery Lane, Whangarei | Registered | 22 Nov 2005 - 22 Mar 2006 |
| 170 Western Hills Drive, Kensington, Whangarei | Physical & registered | 27 Mar 2003 - 22 Nov 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Luiten, Jerome Individual |
R D 1 Kamo, Whangarei |
15 Nov 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Luiten, Julie Dawn Individual |
R D 1 Kamo, Whangarei |
15 Nov 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Luiten, Damian Francis Individual |
Kensington Whangarei |
27 Mar 2003 - 15 Nov 2005 |
|
Luiten Trustees Limited Shareholder NZBN: 9429036861453 Company Number: 1145834 Entity |
27 Mar 2003 - 15 Nov 2005 | |
|
Luiten Trustees Limited Shareholder NZBN: 9429036861453 Company Number: 1145834 Entity |
27 Mar 2003 - 15 Nov 2005 |
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