Planted Limited, a registered company, was registered on 18 Apr 2017. 9429046080493 is the NZBN it was issued. "Landscape construction" (ANZSIC E329140) is how the company was categorised. The company has been run by 1 director, named Luke Verkuylen - an active director whose contract began on 18 Apr 2017.
Updated on 22 Apr 2024, BizDb's database contains detailed information about 1 address: Suite 3A, Level 1, 12 Tamariki Ave, Orewa, 0630 (types include: office, delivery).
Planted Limited had been using 83 Tarrant Road, Rd2, Helensville as their registered address up to 02 Nov 2020.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 99 shares (99%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (1%).
Previous addresses
Address #1: 83 Tarrant Road, Rd2, Helensville, 0875 New Zealand
Registered address used from 31 Oct 2018 to 02 Nov 2020
Address #2: 83 Tarrant Road, Rd2, Helensville, 0875 New Zealand
Physical address used from 31 Oct 2018 to 15 Dec 2020
Address #3: 38a Brighton Road, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 18 Apr 2017 to 31 Oct 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 23 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Director | Verkuylen, Luke |
Riverhead Riverhead 0820 New Zealand |
18 Apr 2017 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Verkuylen, Sarah |
Riverhead Riverhead 0820 New Zealand |
08 Apr 2019 - |
Luke Verkuylen - Director
Appointment date: 18 Apr 2017
Address: Riverhead, Riverhead, 0820 New Zealand
Address used since 18 Nov 2020
Address: Parnell, Auckland, 1052 New Zealand
Address used since 18 Apr 2017
Address: Rd2, Helensville, 0875 New Zealand
Address used since 23 Oct 2018
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