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Plants Undercover Limited

Type: NZ Limited Company (Ltd)
9429035059622
NZBN
1580731
Company Number
Registered
Company Status
L663950
Industry classification code
Plant Hiring And Tending (of Ornamental Plants)
Industry classification description
Current address
Level 2, 24 Johnston Street
Wellington Central
Wellington 6011
New Zealand
Registered & physical & service address used since 15 Jul 2021

Plants Undercover Limited was registered on 01 Dec 2004 and issued a number of 9429035059622. The registered LTD company has been supervised by 2 directors: Yolanda Anne Clarence - an active director whose contract began on 01 Dec 2004,
Peter Jackson Clarence - an inactive director whose contract began on 01 Dec 2004 and was terminated on 01 Dec 2011.
According to the BizDb database (last updated on 20 Mar 2024), the company uses 2 addresses: 33C Ulric Street, Plimmerton, Porirua, 5026 (office address),
Level 2, 24 Johnston Street, Wellington Central, Wellington, 6011 (registered address),
Level 2, 24 Johnston Street, Wellington Central, Wellington, 6011 (physical address),
Level 2, 24 Johnston Street, Wellington Central, Wellington, 6011 (service address) among others.
Until 15 Jul 2021, Plants Undercover Limited had been using Level 2, 24 Johnston Street, Wellington Central, Wellington as their physical address.
A total of 1000 shares are issued to 3 groups (5 shareholders in total). In the first group, 998 shares are held by 3 entities, namely:
Clarence, Yolanda Anne (an individual) located at Plimmerton, Porirua postcode 5026,
Clarence, Peter Jackson (an individual) located at Plimmerton, Porirua postcode 5026,
Kyc Trustees 93 Limited (an entity) located at Wellington Central, Wellington postcode 6142.
The second group consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Clarence, Peter Jackson - located at Plimmerton, Porirua.
The third share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Clarence, Yolanda Anne, located at Plimmerton, Porirua (an individual). Plants Undercover Limited has been classified as "Plant hiring and tending (of ornamental plants)" (business classification L663950).

Addresses

Principal place of activity

33c Ulric Street, Plimmerton, Porirua, 5026 New Zealand


Previous addresses

Address #1: Level 2, 24 Johnston Street, Wellington Central, Wellington, 6011 New Zealand

Physical & registered address used from 13 Sep 2017 to 15 Jul 2021

Address #2: Level 6, 22 Panama Street, Wellington Central, Wellington, 6011 New Zealand

Physical & registered address used from 22 Jul 2016 to 13 Sep 2017

Address #3: Level 5, 203 Willis Street, Wellington, 6142 New Zealand

Physical & registered address used from 25 Aug 2014 to 22 Jul 2016

Address #4: Level 2, 95 Molesworth Street, Thorndon, Wellington, 6011 New Zealand

Registered & physical address used from 25 Jul 2013 to 25 Aug 2014

Address #5: Level 4, 191 Thorndon Quay, Thorndon, Wellington, 6011 New Zealand

Registered & physical address used from 21 Nov 2011 to 25 Jul 2013

Address #6: 91 Main Road, Tawa, Wellington New Zealand

Physical & registered address used from 01 Dec 2004 to 21 Nov 2011

Contact info
www.plantsundercover.co.nz
15 Oct 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 04 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Individual Clarence, Yolanda Anne Plimmerton
Porirua
5026
New Zealand
Individual Clarence, Peter Jackson Plimmerton
Porirua
5026
New Zealand
Entity (NZ Limited Company) Kyc Trustees 93 Limited
Shareholder NZBN: 9429042552086
Wellington Central
Wellington
6142
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Clarence, Peter Jackson Plimmerton
Porirua
5026
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Clarence, Yolanda Anne Plimmerton
Porirua
5026
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Underwood, David James Kelburn
Wellington
6012
New Zealand
Directors

Yolanda Anne Clarence - Director

Appointment date: 01 Dec 2004

Address: Plimmerton, Porirua, 5026 New Zealand

Address used since 15 Oct 2018

Address: Plimmerton, Porirua, 5026 New Zealand

Address used since 29 Oct 2009


Peter Jackson Clarence - Director (Inactive)

Appointment date: 01 Dec 2004

Termination date: 01 Dec 2011

Address: Plimmerton, Porirua, 5026 New Zealand

Address used since 29 Oct 2009

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