General information
Plant Oil Infused (poi) Beverages Limited
Type: NZ Limited Company (Ltd)9429045900556
New Zealand Business Number
6206188
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
F360925 - Health Food Wholesaling
Industry classification codes with description
Plant Oil Infused (Poi) Beverages Limited (issued an NZBN of 9429045900556) was incorporated on 09 Jan 2017. 4 addresses are in use by the company: 26 Kemp Road, Kerikeri, Kerikeri, 0230 (type: registered, physical). 11 Taipa View Road, Rd 3, Taipa had been their registered address, up to 06 Jul 2021. Plant Oil Infused (Poi) Beverages Limited used other names, namely: Mataatua Properties Limited from 15 Sep 2017 to 27 Feb 2020, Aotearoa Whare & Whenua Contracting Tapui Limited (09 Jan 2017 to 15 Sep 2017). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Nz Natural Capital Partners Limited (an entity) located at Kerikeri, Kerikeri postcode 0230. "Health food wholesaling" (business classification F360925) is the classification the ABS issued Plant Oil Infused (Poi) Beverages Limited. Our data was updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 80, Kerikeri, Kerikeri, 0245 | Postal | 15 Mar 2020 |
| 26 Kemp Road, Kerikeri, Kerikeri, 0230 | Office | 28 Jun 2021 |
| 26 Kemp Road, Kerikeri, Kerikeri, 0230 | Registered & physical & service | 06 Jul 2021 |
Contact info
64 9 9457973
Phone (Phone)
64 9 9456927
Phone (Phone)
partners@tribalmanuka.us
Email
list@ezyxchange.com
Email (nzbn-reserved-invoice-email-address-purpose)
www.mataatua.org
Website
www.tribalmanuka.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Nicholas Iverson
Kerikeri, Kerikeri, 0230
Address used since 28 Jun 2021
Rd 3, Taipa, 0483
Address used since 25 Jan 2020
Opotiki, Opotiki, 3122
Address used since 12 May 2017 |
Director | 12 May 2017 - current |
|
Wynand Eduan Botha
Penani Farm, White River, 1240
Address used since 09 Jan 2017
Kaeo, 0479
Address used since 27 Nov 2019 |
Director | 09 Jan 2017 - 07 Feb 2020 |
|
Joseph Rickson Brown
Waihau Bay, Opotiki, 3199
Address used since 09 Jan 2017 |
Director | 09 Jan 2017 - 08 Jul 2017 |
Addresses
Principal place of activity
| 153 Duke Street , Opotiki , Opotiki , 3122 |
| Previous address | Type | Period |
|---|---|---|
| 11 Taipa View Road, Rd 3, Taipa, 0483 | Registered & physical | 06 Mar 2020 - 06 Jul 2021 |
| 153 Duke Street, Opotiki, Opotiki, 3122 | Physical & registered | 22 May 2017 - 06 Mar 2020 |
| 26 Buchanan Street, Opotiki, Opotiki, 3122 | Registered & physical | 09 Jan 2017 - 22 May 2017 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
26 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
NZ Natural Capital Partners Limited Shareholder NZBN: 9429051035020 Entity (NZ Limited Company) |
Kerikeri Kerikeri 0230 |
26 Jun 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sanctum Stay (nz) Limited Shareholder NZBN: 9429042236924 Company Number: 5913513 Entity |
Kerikeri Kerikeri 0230 |
12 Apr 2021 - 26 Jun 2023 |
|
Tribal Tea Tree Cooperative Limited Shareholder NZBN: 9429046230317 Company Number: 6332527 Entity |
23 Mar 2020 - 12 Apr 2021 | |
|
Tribal Partners Limited Shareholder NZBN: 9429042439677 Company Number: 6038988 Entity |
09 Jan 2017 - 14 Sep 2017 | |
|
Tribal Partners Limited Shareholder NZBN: 9429042439677 Company Number: 6038988 Entity |
14 Sep 2017 - 12 Feb 2020 | |
|
Tribal Manuka Cooperative Limited Shareholder NZBN: 9429046230317 Company Number: 6332527 Entity |
Rd 3 Taipa 0483 |
23 Mar 2020 - 12 Apr 2021 |
|
Tribal Partners Limited Shareholder NZBN: 9429042439677 Company Number: 6038988 Entity |
14 Sep 2017 - 12 Feb 2020 | |
|
Tribal Partners Limited Shareholder NZBN: 9429042439677 Company Number: 6038988 Entity |
09 Jan 2017 - 14 Sep 2017 | |
|
Iverson, Nicholas Director |
Rd 3 Taipa 0483 |
12 Feb 2020 - 23 Mar 2020 |
|
Mataatua Holdings Limited Shareholder NZBN: 9429042439677 Company Number: 6038988 Entity |
Opotiki Opotiki 3122 |
14 Sep 2017 - 12 Feb 2020 |
|
Mataatua Holdings Limited Shareholder NZBN: 9429042439677 Company Number: 6038988 Entity |
09 Jan 2017 - 14 Sep 2017 | |
|
Mataatua Holdings Limited Shareholder NZBN: 9429042439677 Company Number: 6038988 Entity |
09 Jan 2017 - 14 Sep 2017 |
Ultimate Holding Company
| Effective Date | 26 Jul 2020 |
| Name | Tribal Partners Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6038988 |
| Country of origin | NZ |
| Address |
153 Duke Street Opotiki Opotiki 3122 |
Location
Companies nearby
 |
New Zealand Children's Art House Foundation Trust 160 Bridge Street |
|
Opotiki Childrens Art House Charitable Trust 160 Bridge Street |
|
Reikura Whitiora Limited 2863 S H 2 |
|
Opotiki Community Child Care Centre Incorporated 115 Wellington Street |
|
Opotiki Youth Charitable Trust Opotiki College |
|
Ka Nui Te Kai Trust Otara Road |
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