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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Buckhaven Investments Limited Shareholder NZBN: 9429036138470 |
Herne Bay Auckland 1011 New Zealand |
23 Jun 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Cameron-lee, Stuart Paul |
Browns Bay North Shore City New Zealand |
23 Jun 2003 - 23 Mar 2016 |
Ultimate Holding Company
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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