General information
The Plant People (1999) Limited
Type: NZ Limited Company (Ltd)9429037583712
New Zealand Business Number
960432
Company Number
Registered
Company Status
The Plant People (1999) Limited (issued an NZ business identifier of 9429037583712) was started on 13 May 1999. 4 addresses are in use by the company: 23 Empire Street, Cambridge, New Zealand, 3434 (type: registered, service). 721 West Coast Road, Oratia, Waitakere City had been their registered address, up to 10 Sep 2009. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Tpp Holdco Limited (an entity) located at 247 Cameron Road, Tauranga postcode 3110. Businesscheck's data was updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 23 Empire Street, Cambridge | Registered & physical & service | 10 Sep 2009 |
| 23 Empire Street, Cambridge, New Zealand, 3434 | Registered & service | 21 Feb 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Grant James O'neill
Saint Marys Bay, Auckland, 1011
Address used since 31 Aug 2018 |
Director | 31 Aug 2018 - current |
|
David Mark Geor
Clevedon, 2585
Address used since 24 Aug 2022 |
Director | 24 Aug 2022 - current |
|
Alan Noel Subritzky
Helensville, 0875
Address used since 05 Oct 2017
Schnapper Rock, North Shore City, 0632
Address used since 26 Feb 2010 |
Director | 13 May 1999 - 23 Aug 2022 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 721 West Coast Road, Oratia, Waitakere City | Registered | 12 Apr 2000 - 10 Sep 2009 |
| 721 West Coast Road, Oratia, Waitakere City | Physical | 13 May 1999 - 10 Sep 2009 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
09 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Tpp Holdco Limited Shareholder NZBN: 9429046875037 Entity (NZ Limited Company) |
247 Cameron Road Tauranga 3110 |
07 Sep 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Subritzky, Alan Noel Individual |
Helensville 0875 |
13 May 1999 - 07 Sep 2018 |
|
Subritzky, Alan Noel Individual |
Helensville 0875 |
14 Sep 2009 - 07 Sep 2018 |
|
Tompkins Wake Trustees Limited Shareholder NZBN: 9429037279097 Company Number: 1031302 Entity |
430 Victoria Street Hamilton |
14 Sep 2009 - 07 Sep 2018 |
|
Subritzky, Alan Noel Individual |
Helensville 0875 |
14 Sep 2009 - 07 Sep 2018 |
|
Tompkins Wake Trustees Limited Shareholder NZBN: 9429037279097 Company Number: 1031302 Entity |
430 Victoria Street Hamilton |
14 Sep 2009 - 07 Sep 2018 |
Location
Companies nearby
 |
Beseen Limited 23 Empire Street |
|
Gw Scott Trustees 2013 Limited 23 Empire Street |
|
Flatout Concrete Services Limited 23 Empire Street |
|
Scott Williams Trustees Limited 23 Empire Street |
|
Mkb Contracting Limited 23 Empire Street |
|
Bauhinia Racing Limited 23 Empire Street |