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The Plant People (1999) Limited

Type: NZ Limited Company (Ltd)
9429037583712
NZBN
960432
Company Number
Registered
Company Status
Current address
23 Empire Street
Cambridge New Zealand
Registered & physical & service address used since 10 Sep 2009
Level 4, 4 Graham Street
Auckland Central
Auckland 1010
New Zealand
Registered & service address used since 12 Mar 2025

The Plant People (1999) Limited, a registered company, was incorporated on 13 May 1999. 9429037583712 is the NZBN it was issued. This company has been supervised 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 13 May 1999 and was terminated on 23 Aug 2022.
Last updated on 30 May 2025, the BizDb data contains detailed information about 1 address: Level 4, 4 Graham Street, Auckland Central, Auckland, 1010 (types include: registered, service).
The Plant People (1999) Limited had been using 23 Empire Street, Cambridge, New Zealand as their registered address until 12 Mar 2025.
A single entity owns all company shares (exactly 1000 shares) - Tpp Holdco Limited - located at 1010, 247 Cameron Road, Tauranga.

Addresses

Previous addresses

Address #1: 23 Empire Street, Cambridge, New Zealand, 3434 New Zealand

Registered & service address used from 21 Feb 2023 to 12 Mar 2025

Address #2: 721 West Coast Road, Oratia, Waitakere City

Registered address used from 12 Apr 2000 to 10 Sep 2009

Address #3: 721 West Coast Road, Oratia, Waitakere City

Physical address used from 13 May 1999 to 10 Sep 2009

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 03 Mar 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Tpp Holdco Limited
Shareholder NZBN: 9429046875037
247 Cameron Road
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Subritzky, Alan Noel Helensville
0875
New Zealand
Individual Subritzky, Alan Noel Helensville
0875
New Zealand
Entity Tompkins Wake Trustees Limited
Shareholder NZBN: 9429037279097
Company Number: 1031302
430 Victoria Street
Hamilton
Individual Subritzky, Alan Noel Helensville
0875
New Zealand
Entity Tompkins Wake Trustees Limited
Shareholder NZBN: 9429037279097
Company Number: 1031302
430 Victoria Street
Hamilton
Directors

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: 13 May 1999

Termination date: 23 Aug 2022

Address: Helensville, 0875 New Zealand

Address used since 05 Oct 2017

Address: Schnapper Rock, North Shore City, 0632 New Zealand

Address used since 26 Feb 2010

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