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Just Plants Limited

Type: NZ Limited Company (Ltd)
9429031007801
NZBN
3484891
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L663950
Industry classification code
Plant Hiring And Tending (of Ornamental Plants)
Industry classification description
Current address
324-326 Jackson Street
Petone
Lower Hutt 5012
New Zealand
Registered & physical & service address used since 06 Oct 2015
Po Box 38970
Wellington Mail Centre
Lower Hutt 5045
New Zealand
Postal address used since 06 Nov 2019
72 Victoria Street
Petone
Lower Hutt 5012
New Zealand
Office & delivery address used since 06 Nov 2019

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).

Addresses

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

Contact info
64 4 5898823
01 Mar 2019 Phone
mike@justplants.co.nz
01 Mar 2019 Email
www.justplants.co.nz
01 Mar 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 31179
Entity (NZ Limited Company) Turakirae Investments Limited
Shareholder NZBN: 9429031480598
Muritai
Lower Hutt
5013
New Zealand
Shares Allocation #2 Number of Shares: 31179
Director Garrett, Veronica Ann Eastbourne
Lower Hutt
5013
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Just Life Group Limited
Shareholder NZBN: 9429039526809
Company Number: 368825
Entity Just Life Group Limited
Shareholder NZBN: 9429039526809
Company Number: 368825
Entity Just Water International Limited
Shareholder NZBN: 9429039526809
Company Number: 368825
Entity Just Water International Limited
Shareholder NZBN: 9429039526809
Company Number: 368825
Directors

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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