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The Plant People (2006) Limited

Type: NZ Limited Company (Ltd)
9429034204078
NZBN
1796378
Company Number
Registered
Company Status
Current address
23 Empire Street
Cambridge 3434
New Zealand
Records & other (Address For Share Register) & shareregister address used since 28 Aug 2012
23 Empire Street
Cambridge 3434
New Zealand
Registered & physical & service address used since 05 Sep 2012
23 Empire Street
Cambridge 3434
New Zealand
Registered & service address used since 15 Aug 2023

The Plant People (2006) Limited was incorporated on 31 Mar 2006 and issued an NZ business number of 9429034204078. This registered LTD company has been run by 3 directors: Grant James O'neill - an active director whose contract began on 31 Aug 2018,
David Mark Geor - an active director whose contract began on 24 Aug 2022,
Alan Noel Subritzky - an inactive director whose contract began on 31 Mar 2006 and was terminated on 23 Aug 2022.
According to our database (updated on 03 Jun 2025), the company uses 1 address: Level 4, 4 Graham Street, Auckland Central, Auckland, 1010 (types include: registered, service).
Until 05 Sep 2012, The Plant People (2006) Limited had been using Gw Scott & Associates Limited, Chartered Accountants, 23 Empire Street, Cambridge as their physical address.
A total of 10000 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 10000 shares are held by 1 entity, namely:
Tpp Holdco Limited (an entity) located at 247 Cameron Road, Tauranga postcode 3110.

Addresses

Other active addresses

Address #4: Level 4, 4 Graham Street, Auckland Central, Auckland, 1010 New Zealand

Records & shareregister address used from 04 Mar 2025

Address #5: Level 4, 4 Graham Street, Auckland Central, Auckland, 1010 New Zealand

Registered & service address used from 12 Mar 2025

Previous address

Address #1: Gw Scott & Associates Limited, Chartered Accountants, 23 Empire Street, Cambridge New Zealand

Physical & registered address used from 31 Mar 2006 to 05 Sep 2012

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: August

Annual return last filed: 05 Aug 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000
Entity (NZ Limited Company) Tpp Holdco Limited
Shareholder NZBN: 9429046875037
247 Cameron Road
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Subritzky, Alan Noel Helensville
0875
New Zealand
Individual Subritzky, Alan Noel Helensville
0875
New Zealand
Entity Tompkins Wake Trustees Limited
Shareholder NZBN: 9429037279097
Company Number: 1031302
430 Victoria Street
Hamilton
Entity Tompkins Wake Trustees Limited
Shareholder NZBN: 9429037279097
Company Number: 1031302
430 Victoria Street
Hamilton
Individual Subritzky, Alan Noel Helensville
0875
New Zealand
Directors

Grant James O'neill - Director

Appointment date: 31 Aug 2018

Address: Saint Marys Bay, Auckland, 1011 New Zealand

Address used since 31 Aug 2018


David Mark Geor - Director

Appointment date: 24 Aug 2022

Address: Clevedon, 2585 New Zealand

Address used since 24 Aug 2022


Alan Noel Subritzky - Director (Inactive)

Appointment date: 31 Mar 2006

Termination date: 23 Aug 2022

Address: Schnapper Rock, North Shore City, 0632 New Zealand

Address used since 03 Sep 2009

Address: Helensville, 0875 New Zealand

Address used since 05 Oct 2017

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