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Plants Direct Limited

Type: NZ Limited Company (Ltd)
9429035956174
NZBN
1314512
Company Number
Registered
Company Status
M696297
Industry classification code
Management Services Nec
Industry classification description
Current address
16 Alfred Street
Onehunga
Auckland
Shareregister & other (Address For Share Register) address used since 26 Jan 2010
16 Alfred Street
Onehunga
Auckland New Zealand
Registered & physical & service address used since 02 Feb 2010
Unit 1, 1 Hamilton Road
Herne Bay
Auckland 1011
New Zealand
Registered & service address used since 08 Mar 2024

Plants Direct Limited, a registered company, was incorporated on 23 Jun 2003. 9429035956174 is the NZ business number it was issued. "Management services nec" (business classification M696297) is how the company was classified. This company has been supervised by 2 directors: Gordon Trainer - an active director whose contract began on 23 Jun 2003,
Stuart Paul Cameron-Lee - an inactive director whose contract began on 23 Jun 2003 and was terminated on 03 Mar 2016.
Last updated on 08 Mar 2024, BizDb's data contains detailed information about 1 address: Unit 1, 1 Hamilton Road, Herne Bay, Auckland, 1011 (category: registered, service).
Plants Direct Limited had been using C/O Accountabilitynet Ltd, Unit 6, 39 Apollo Dr, Rosedale North Shore City as their registered address until 02 Feb 2010.
A single entity owns all company shares (exactly 1000 shares) - Buckhaven Investments Limited - located at 1011, Herne Bay, Auckland.

Addresses

Previous addresses

Address #1: C/o Accountabilitynet Ltd, Unit 6, 39 Apollo Dr, Rosedale North Shore City

Registered & physical address used from 28 Oct 2009 to 02 Feb 2010

Address #2: 22 Churchouse Road, Greenhithe

Registered & physical address used from 15 Apr 2005 to 28 Oct 2009

Address #3: 13 Hilltop Street, Remuera, Auckland

Physical & registered address used from 23 Jun 2003 to 15 Apr 2005

Contact info
64 21 749655
26 Feb 2019 Phone
gordontrainer@me.com
26 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 28 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Buckhaven Investments Limited
Shareholder NZBN: 9429036138470
Herne Bay
Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cameron-lee, Stuart Paul Browns Bay
North Shore City

New Zealand

Ultimate Holding Company

04 Mar 2018
Effective Date
Buckhaven Investments Limited
Name
Ltd
Type
1274154
Ultimate Holding Company Number
NZ
Country of origin
1/1 Hamilton Road
Herne Bay
Auckland 1011
New Zealand
Address
Directors

Gordon Trainer - Director

Appointment date: 23 Jun 2003

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 03 Mar 2016


Stuart Paul Cameron-lee - Director (Inactive)

Appointment date: 23 Jun 2003

Termination date: 03 Mar 2016

Address: Browns Bay, North Shore City, New Zealand

Address used since 20 Oct 2009

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