Just Plants Limited was registered on 25 Jul 2011 and issued an NZ business number of 9429031007801. The registered LTD company has been supervised by 4 directors: Michael John Caird - an active director whose contract started on 25 Jun 2014,
Veronica Ann Garrett - an active director whose contract started on 25 Jun 2014,
Anthony Edwin Falkenstein - an inactive director whose contract started on 25 Jul 2011 and was terminated on 01 Jul 2014,
Ian Donald Malcolm - an inactive director whose contract started on 25 Jul 2011 and was terminated on 25 Jun 2014.
As stated in BizDb's database (last updated on 18 Apr 2024), this company registered 1 address: Po Box 38970, Wellington Mail Centre, Lower Hutt, 5045 (category: postal, office).
Up to 06 Oct 2015, Just Plants Limited had been using 24 Rimu Street, Eastbourne, Lower Hutt as their registered address.
BizDb identified more names used by this company: from 25 Jul 2011 to 01 May 2012 they were called Creative Images Hire Limited.
A total of 62358 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 31179 shares are held by 1 entity, namely:
Turakirae Investments Limited (an entity) located at Muritai, Lower Hutt postcode 5013.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 31179 shares) and includes
Garrett, Veronica Ann - located at Eastbourne, Lower Hutt. Just Plants Limited is categorised as "Plant hiring and tending (of ornamental plants)" (business classification L663950).
Principal place of activity
72 Victoria Street, Petone, Lower Hutt, 5012 New Zealand
Previous addresses
Address #1: 24 Rimu Street, Eastbourne, Lower Hutt, 5013 New Zealand
Registered & physical address used from 29 Sep 2014 to 06 Oct 2015
Address #2: Unit 1, 36 Sale Street, Victoria Quarter Precinct, Auckland, 1010 New Zealand
Registered & physical address used from 22 Feb 2013 to 29 Sep 2014
Address #3: 70 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 25 Jul 2011 to 22 Feb 2013
Basic Financial info
Total number of Shares: 62358
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 31179 | |||
Entity (NZ Limited Company) | Turakirae Investments Limited Shareholder NZBN: 9429031480598 |
Muritai Lower Hutt 5013 New Zealand |
07 Jul 2014 - |
Shares Allocation #2 Number of Shares: 31179 | |||
Director | Garrett, Veronica Ann |
Eastbourne Lower Hutt 5013 New Zealand |
07 Jul 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Just Life Group Limited Shareholder NZBN: 9429039526809 Company Number: 368825 |
25 Jul 2011 - 07 Jul 2014 | |
Entity | Just Life Group Limited Shareholder NZBN: 9429039526809 Company Number: 368825 |
25 Jul 2011 - 07 Jul 2014 | |
Entity | Just Water International Limited Shareholder NZBN: 9429039526809 Company Number: 368825 |
25 Jul 2011 - 07 Jul 2014 | |
Entity | Just Water International Limited Shareholder NZBN: 9429039526809 Company Number: 368825 |
25 Jul 2011 - 07 Jul 2014 |
Michael John Caird - Director
Appointment date: 25 Jun 2014
Address: Eastbourne, Lower Hutt, 5013 New Zealand
Address used since 25 Jun 2014
Veronica Ann Garrett - Director
Appointment date: 25 Jun 2014
Address: Eastbourne, Lower Hutt, 5013 New Zealand
Address used since 25 Jun 2014
Anthony Edwin Falkenstein - Director (Inactive)
Appointment date: 25 Jul 2011
Termination date: 01 Jul 2014
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 25 Jul 2011
Ian Donald Malcolm - Director (Inactive)
Appointment date: 25 Jul 2011
Termination date: 25 Jun 2014
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 25 Jul 2011
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