Plantec Properties Limited, a registered company, was registered on 14 Sep 2009. 9429031924252 is the number it was issued. This company has been run by 3 directors: Stefan Anton Young - an active director whose contract began on 14 Sep 2009,
Justin Johnathan Bragg - an active director whose contract began on 14 Sep 2009,
William Hugh Wilson - an active director whose contract began on 21 Mar 2014.
Last updated on 26 Apr 2024, our data contains detailed information about 1 address: 75 Boston Road, Grafton, Auckland, 1023 (type: physical, service).
Plantec Properties Limited had been using 483D Rosebank Road, Avondale, Auckland as their registered address up to 04 Oct 2019.
A total of 1000 shares are allotted to 10 shareholders (4 groups). The first group consists of 300 shares (30%) held by 1 entity. Next there is the second group which includes 3 shareholders in control of 275 shares (27.5%). Lastly we have the third share allocation (275 shares 27.5%) made up of 3 entities.
Previous addresses
Address: 483d Rosebank Road, Avondale, Auckland, 1026 New Zealand
Registered & physical address used from 19 Sep 2017 to 04 Oct 2019
Address: 298 Sandringham Road, Sandringham, Auckland, 1025 New Zealand
Registered & physical address used from 14 Sep 2009 to 19 Sep 2017
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 05 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 300 | |||
| Entity (NZ Limited Company) | Grow Kati Holdings Limited Shareholder NZBN: 9429031664295 |
98 Aorangi Street Feilding Null New Zealand |
18 Apr 2011 - |
| Shares Allocation #2 Number of Shares: 275 | |||
| Individual | Bragg, Linda Jane |
Mt Eden Auckland New Zealand |
03 Nov 2009 - |
| Individual | Bragg, Justin Johnathan |
Mt Eden Auckland New Zealand |
14 Sep 2009 - |
| Individual | Smith, Nigel Philip |
Glendowie Auckland New Zealand |
03 Nov 2009 - |
| Shares Allocation #3 Number of Shares: 275 | |||
| Individual | Smith, Nigel Philip |
Glendowie Auckland New Zealand |
03 Nov 2009 - |
| Individual | Gonzales, Ana Milagros |
Rd 4 Papakura 2584 New Zealand |
03 Nov 2009 - |
| Individual | Young, Stefan Anton |
Rd 4 Papakura 2584 New Zealand |
03 Nov 2009 - |
| Shares Allocation #4 Number of Shares: 150 | |||
| Individual | Hodder, Grant Steven |
Northcote Auckland 0627 New Zealand |
05 Mar 2013 - |
| Individual | Rooney, James Peter |
Cockle Bay Auckland New Zealand |
03 Nov 2009 - |
| Individual | Rooney, Michelle Anne |
Cockle Bay Auckland New Zealand |
03 Nov 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wilson, William Hugh |
Mount Maunganui New Zealand |
03 Nov 2009 - 18 Apr 2011 |
| Individual | Young, Stefan Anton |
Papakura Auckland |
14 Sep 2009 - 27 Jun 2010 |
| Individual | Kidd, Stuart Robert |
Mt Eden Auckland New Zealand |
03 Nov 2009 - 05 Mar 2013 |
| Entity | Sharp Tudhope Trustee Services No 5 Limited Shareholder NZBN: 9429035874584 Company Number: 1351204 |
03 Nov 2009 - 18 Apr 2011 | |
| Entity | Sharp Tudhope Trustee Services No 5 Limited Shareholder NZBN: 9429035874584 Company Number: 1351204 |
03 Nov 2009 - 18 Apr 2011 |
Stefan Anton Young - Director
Appointment date: 14 Sep 2009
Address: Rd 4, Papakura, 2584 New Zealand
Address used since 07 Sep 2015
Justin Johnathan Bragg - Director
Appointment date: 14 Sep 2009
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 07 Sep 2015
William Hugh Wilson - Director
Appointment date: 21 Mar 2014
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 21 Mar 2014
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