Plantarama Limited, a registered company, was registered on 03 Sep 2009. 9429032007855 is the New Zealand Business Number it was issued. This company has been supervised by 1 director, named Peter Douglas Bolam - an active director whose contract started on 03 Sep 2009.
Last updated on 28 Mar 2024, BizDb's data contains detailed information about 5 addresses the company registered, specifically: 104 State Highway 16, Massey, Waitakere, 0814 (office address),
91 Gatland Road, Opaheke, Papakura, 2113 (registered address),
91 Gatland Road, Opaheke, Papakura, 2113 (physical address),
91 Gatland Road, Opaheke, Papakura, 2113 (service address) among others.
Plantarama Limited had been using 104 Matua Road, Huapai, Kumeu as their registered address up to 12 Jul 2022.
A total of 100 shares are issued to 4 shareholders (3 groups). The first group includes 98 shares (98%) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (1%). Lastly we have the third share allotment (1 share 1%) made up of 1 entity.
Other active addresses
Address #4: 91 Gatland Road, Opaheke, Papakura, 2113 New Zealand
Registered & physical & service address used from 12 Jul 2022
Principal place of activity
104 State Highway 16, Massey, Waitakere, 0814 New Zealand
Previous addresses
Address #1: 104 Matua Road, Huapai, Kumeu, 0810 New Zealand
Registered & physical address used from 13 Jul 2020 to 12 Jul 2022
Address #2: 104 State Highway, Massey, Auckland, Massey, Auckland, 5019 New Zealand
Physical & registered address used from 14 Jul 2017 to 13 Jul 2020
Address #3: 8 Holborn Drive, Stokes Valley, Lower Hutt, 5019 New Zealand
Registered address used from 11 Mar 2013 to 14 Jul 2017
Address #4: 104 State Highway 16, Massey, Auckland, 0814 New Zealand
Physical address used from 11 Mar 2013 to 14 Jul 2017
Address #5: Level 2, 1 Woodward St, Wellington
Physical address used from 03 Sep 2009 to 03 Sep 2009
Address #6: Level 2, 1 Woodward St, Wellington New Zealand
Registered address used from 03 Sep 2009 to 11 Mar 2013
Address #7: 104 State Highway 16, Massey, Auckland New Zealand
Physical address used from 03 Sep 2009 to 11 Mar 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 05 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Individual | Bolam, Robyn Heather |
Opaheke Papakura 2113 New Zealand |
03 Sep 2009 - |
| Individual | Bolam, Peter Douglas |
Huapai Kumeu 0810 New Zealand |
03 Sep 2009 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Bolam, Peter Douglas |
Huapai Kumeu 0810 New Zealand |
03 Sep 2009 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Bolam, Robyn Heather |
Opaheke Papakura 2113 New Zealand |
03 Sep 2009 - |
Peter Douglas Bolam - Director
Appointment date: 03 Sep 2009
Address: Huapai, Kumeu, 0810 New Zealand
Address used since 05 Jul 2020
Address: Massey 0814, Auckland, 0814 New Zealand
Address used since 11 Jul 2015