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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000 | |||
| Entity (NZ Limited Company) | Tpp Holdco Limited Shareholder NZBN: 9429046875037 |
247 Cameron Road Tauranga 3110 New Zealand |
07 Sep 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Subritzky, Alan Noel |
Helensville 0875 New Zealand |
03 Sep 2009 - 07 Sep 2018 |
| Individual | Subritzky, Alan Noel |
Helensville 0875 New Zealand |
03 Sep 2009 - 07 Sep 2018 |
| Entity | Tompkins Wake Trustees Limited Shareholder NZBN: 9429037279097 Company Number: 1031302 |
430 Victoria Street Hamilton |
03 Sep 2009 - 07 Sep 2018 |
| Entity | Tompkins Wake Trustees Limited Shareholder NZBN: 9429037279097 Company Number: 1031302 |
430 Victoria Street Hamilton |
03 Sep 2009 - 07 Sep 2018 |
| Individual | Subritzky, Alan Noel |
Helensville 0875 New Zealand |
31 Mar 2006 - 07 Sep 2018 |
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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