Plum Tree Brand Groups Limited (issued an NZBN of 9429041369586) was launched on 22 Aug 2014. 5 addresess are currently in use by the company: Unit 305, 120 Point Chevalier Road, Point Chevalier, Auckland, 1022 (type: registered, service). 58B Banks Road, Mount Wellington, Auckland had been their physical address, until 23 Mar 2018. Plum Tree Brand Groups Limited used other aliases, namely: One World Corporation Limited from 18 Jul 2014 to 01 Jun 2018. 120 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 60 shares (50% of shares), namely:
Heath, Dennis Ralph (an individual) located at Royal Oak, Auckland postcode 1023. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (60 shares); it includes
Briggs, Robert Anthony (an individual) - located at Mount Wellington, Auckland. "Dairy product wholesaling" (ANZSIC F360310) is the classification the ABS issued to Plum Tree Brand Groups Limited. The Businesscheck data was last updated on 11 Mar 2024.
Current address | Type | Used since |
---|---|---|
23/109 Mt Smart Road, Onehunga, Auckland, 1061 | Physical & registered | 23 Mar 2018 |
30 Hatfield Heights, Hatfields Beach, Orewa, 0931 | Registered & service | 10 Nov 2022 |
Unit 305, 120 Point Chevalier Road, Point Chevalier, Auckland, 1022 | Registered & service | 11 Jul 2023 |
Name and Address | Role | Period |
---|---|---|
Robert Anthony Briggs
Point Chevalier, Auckland, 1022
Address used since 12 Jul 2023
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
Onehunga, Auckland, 1061
Address used since 15 Mar 2018 |
Director | 15 Mar 2018 - current |
Eniko Ianko
Mount Wellington, Auckland, 1060
Address used since 24 Sep 2014 |
Director | 24 Sep 2014 - 20 Dec 2016 |
Lu Liu
Mission Bay, Auckland, 1071
Address used since 22 Aug 2014 |
Director | 22 Aug 2014 - 01 Oct 2014 |
Previous address | Type | Period |
---|---|---|
58b Banks Road, Mount Wellington, Auckland, 1060 | Physical & registered | 22 Aug 2014 - 23 Mar 2018 |
Shareholder Name | Address | Period |
---|---|---|
Heath, Dennis Ralph Individual |
Royal Oak Auckland 1023 |
22 Aug 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Briggs, Robert Anthony Individual |
Mount Wellington Auckland 1060 |
20 Dec 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Ianko, Eniko Individual |
Mount Wellington Auckland 1060 |
22 Aug 2014 - 20 Dec 2016 |
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