Plantpro Limited was registered on 27 Mar 2003 and issued an NZBN of 9429036059102. The registered LTD company has been run by 3 directors: Julie Dawn Luiten - an active director whose contract started on 01 Jul 2005,
Jerome Luiten - an active director whose contract started on 01 Jul 2005,
Damian Francis Luiten - an inactive director whose contract started on 27 Mar 2003 and was terminated on 01 Jul 2005.
As stated in BizDb's information (last updated on 28 Apr 2024), the company registered 1 address: Bdo Business Centre, 15 Porowini Avenue, Morningside, Whangarei, 0110 (category: physical, service).
Up until 20 Oct 2022, Plantpro Limited had been using 561 State Highway 1, Kauri as their registered address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Luiten, Jerome (an individual) located at R D 1, Kamo, Whangarei.
Another group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Luiten, Julie Dawn - located at R D 1, Kamo, Whangarei.
Previous addresses
Address: 561 State Highway 1, Kauri, 0185 New Zealand
Registered & physical address used from 28 Sep 2022 to 20 Oct 2022
Address: 35 Robert Street, Whangarei, 0110 New Zealand
Physical & registered address used from 06 Mar 2020 to 28 Sep 2022
Address: 1a Douglas Street, Whangarei, 0112 New Zealand
Registered & physical address used from 11 Sep 2014 to 06 Mar 2020
Address: Johnston O'shea Ltd, 9-11 Reyburn Street, Whangarei New Zealand
Physical address used from 25 Feb 2009 to 11 Sep 2014
Address: C/-johnston O'shea Ltd, 9-11 Reyburn Street, Whangarei New Zealand
Registered address used from 25 Feb 2009 to 11 Sep 2014
Address: Johnston O'shea Ltd, Third Floor, 4 Vinery Lane, Whangarei
Registered address used from 22 Mar 2006 to 25 Feb 2009
Address: 561 State Highway 1, R D 1, Kamo, Whangarei
Physical address used from 22 Nov 2005 to 25 Feb 2009
Address: Johnston O'shea, 4 Vinery Lane, Whangarei
Registered address used from 22 Nov 2005 to 22 Mar 2006
Address: 170 Western Hills Drive, Kensington, Whangarei
Physical & registered address used from 27 Mar 2003 to 22 Nov 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 27 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Luiten, Jerome |
R D 1 Kamo, Whangarei |
15 Nov 2005 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Luiten, Julie Dawn |
R D 1 Kamo, Whangarei New Zealand |
15 Nov 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Luiten, Damian Francis |
Kensington Whangarei |
27 Mar 2003 - 15 Nov 2005 |
| Entity | Luiten Trustees Limited Shareholder NZBN: 9429036861453 Company Number: 1145834 |
27 Mar 2003 - 15 Nov 2005 | |
| Entity | Luiten Trustees Limited Shareholder NZBN: 9429036861453 Company Number: 1145834 |
27 Mar 2003 - 15 Nov 2005 |
Julie Dawn Luiten - Director
Appointment date: 01 Jul 2005
Address: Kauri, 0185 New Zealand
Address used since 01 Jul 2005
Jerome Luiten - Director
Appointment date: 01 Jul 2005
Address: R D 1, Whangarei, 0185 New Zealand
Address used since 29 Feb 2016
Damian Francis Luiten - Director (Inactive)
Appointment date: 27 Mar 2003
Termination date: 01 Jul 2005
Address: Kensington, Whangarei,
Address used since 27 Mar 2003
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