General information

Plumtree Online Limited

Type: NZ Limited Company (Ltd)
9429041048054
New Zealand Business Number
4879320
Company Number
Registered
Company Status
G431050 - Internet Retailing
Industry classification codes with description

Plumtree Online Limited (issued a business number of 9429041048054) was registered on 06 Jan 2014. 5 addresess are in use by the company: Unit 305, 120 Point Chevalier Road, Point Chevalier, Auckland, 1022 (type: service, registered). Flat 23, 109 Mount Smart Road, Onehunga, Auckland had been their physical address, until 10 Nov 2022. Plumtree Online Limited used other names, namely: Uvewonline Limited from 03 Jul 2018 to 04 Jun 2019, Tess Marketing Limited (12 Jun 2018 to 03 Jul 2018) and Bella Marketing Limited (17 Feb 2017 - 12 Jun 2018). 120 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 60 shares (50% of shares), namely:
Briggs, Robert Anthony (an individual) located at Mount Wellington, Auckland postcode 1060. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 60 shares); it includes
Heath, Dennis Ralph (an individual) - located at Onehunga, Auckland. "Internet retailing" (business classification G431050) is the classification the Australian Bureau of Statistics issued to Plumtree Online Limited. Our data was updated on 06 Apr 2024.

Current address Type Used since
Flat 23, 109 Mount Smart Road, Onehunga, Auckland, 1061 Delivery 28 Oct 2021
30 Hatfield Heights, Hatfields Beach, Orewa, 0931 Registered & physical & service 10 Nov 2022
Unit 305, 120 Point Chevalier Road, Point Chevalier, Auckland, 1022 Registered 11 Jul 2023
Unit 305, 120 Point Chevalier Road, Point Chevalier, Auckland, 1022 Service 24 Jul 2023
Contact info
64 21 0526709
Phone (Phone)
rob@oneworldcorporation.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Robert Anthony Briggs
Point Chevalier, Auckland, 1022
Address used since 12 Jul 2023
Hatfields Beach, Orewa, 0931
Address used since 21 Dec 2022
Mount Wellington, Auckland, 1060
Address used since 20 Dec 2016
Director 20 Dec 2016 - current
Dennis Ralph Heath
Point Chevalier, Auckland, 1022
Address used since 12 Jul 2023
Hatfields Beach, Orewa, 0931
Address used since 21 Dec 2022
Onehunga, Auckland, 1061
Address used since 03 Jul 2018
Director 03 Jul 2018 - current
Eniko Ianko
Mount Wellington, Auckland, 1060
Address used since 06 Jan 2014
Director 06 Jan 2014 - 20 Dec 2016
Addresses
Other active addresses
Type Used since
Unit 305, 120 Point Chevalier Road, Point Chevalier, Auckland, 1022 Service 24 Jul 2023
Previous address Type Period
Flat 23, 109 Mount Smart Road, Onehunga, Auckland, 1061 Physical 12 Jul 2018 - 10 Nov 2022
Flat 23, 109 Mount Smart Road, Onehunga, Auckland, 1061 Registered 11 Jul 2018 - 10 Nov 2022
58b Banks Road, Mount Wellington, Auckland, 1060 Registered 06 Jan 2014 - 11 Jul 2018
58b Banks Road, Mount Wellington, Auckland, 1060 Physical 06 Jan 2014 - 12 Jul 2018
Financial Data
Financial info
120
Total number of Shares
October
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
Shareholder Name Address Period
Briggs, Robert Anthony
Individual
Mount Wellington
Auckland
1060
20 Dec 2016 - current
Shares Allocation #2 Number of Shares: 60
Shareholder Name Address Period
Heath, Dennis Ralph
Individual
Onehunga
Auckland
1061
03 Jul 2018 - current

Historic shareholders

Shareholder Name Address Period
Ianko, Eniko
Individual
Mount Wellington
Auckland
1060
17 Feb 2017 - 03 Jul 2018
Ianko, Eniko
Individual
Mount Wellington
Auckland
1060
06 Jan 2014 - 20 Dec 2016
Heath, Dennis Ralph
Individual
Mount Wellington
Auckland
1060
15 Jan 2015 - 17 Feb 2017
Tam Tim Limited
Shareholder NZBN: 9429033432090
Company Number: 1937138
Entity
15 Jan 2015 - 20 Dec 2016
Tam Tim Limited
Shareholder NZBN: 9429033432090
Company Number: 1937138
Entity
15 Jan 2015 - 20 Dec 2016
Eniko Ianko
Director
Mount Wellington
Auckland
1060
06 Jan 2014 - 20 Dec 2016
Location
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