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House Of Plants Nz Limited

Type: NZ Limited Company (Ltd)
9429037775339
NZBN
922673
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
G423250
Industry classification code
Nursery - Retail
Industry classification description
Current address
16 Pickens Crescent
Mount Albert
Auckland 1025
New Zealand
Service & physical address used since 21 Aug 1998
16 Pickens Crescent
Mount Albert
Auckland 1025
New Zealand
Registered address used since 13 Mar 2002
16 Pickens Crescent
Mount Albert
Auckland 1025
New Zealand
Postal & office & delivery & invoice address used since 15 Mar 2020

House Of Plants Nz Limited was started on 21 Aug 1998 and issued a number of 9429037775339. This registered LTD company has been run by 2 directors: Malcolm Grant Richardson - an active director whose contract started on 21 Aug 1998,
Moeroa Richardson - an active director whose contract started on 14 Mar 2022.
As stated in our database (updated on 26 Mar 2024), this company registered 1 address: 16 Pickens Crescent, Mount Albert, Auckland, 1025 (category: postal, office).
Up until 13 Mar 2002, House Of Plants Nz Limited had been using 4 Duart Avenue, Mt Albert, Auckland as their registered address.
BizDb found former names used by this company: from 21 Aug 1998 to 13 Oct 2021 they were named Spire Learning Company Limited.
A total of 1000 shares are allocated to 3 groups (4 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Richardson, Malcolm Grant (an individual) located at Mt Albert, Auckland, 1025.
Then there is a group that consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Richardson, Moeroa - located at Mt Albert, Auckland, 1025.
The 3rd share allotment (998 shares, 99.8%) belongs to 2 entities, namely:
Richardson, Malcolm Grant, located at Mt Albert, Auckland (an individual),
Richardson, Moeroa, located at Mt Albert, Auckland (an individual). House Of Plants Nz Limited was classified as "Nursery - retail" (ANZSIC G423250).

Addresses

Principal place of activity

16 Pickens Crescent, Mount Albert, Auckland, 1025 New Zealand


Previous addresses

Address #1: 4 Duart Avenue, Mt Albert, Auckland

Registered address used from 12 Apr 2000 to 13 Mar 2002

Address #2: 4 Duart Avenue, Mt Albert, Auckland

Physical address used from 21 Aug 1998 to 21 Aug 1998

Contact info
64 09 8460866
Phone
64 21 0783232
02 May 2022 customer service
64 21 2674886
02 May 2022 sales
grantspire@xtar.co.nz
Email
grantspire@xtra.co.nz
Email
grantspire@hotmail.com
02 May 2022 Sales
moerichardson63@gmail.com
02 May 2022 Customer Service
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 20 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Richardson, Malcolm Grant Mt Albert
Auckland, 1025

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Richardson, Moeroa Mt Albert
Auckland, 1025

New Zealand
Shares Allocation #3 Number of Shares: 998
Individual Richardson, Malcolm Grant Mt Albert
Auckland
Individual Richardson, Moeroa Mt Albert
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Richardson, Moeroa Mt Albert
Auckland, 1025
Individual Richardson, Malcolm Grant Mt Albert
Auckland, 1025
Individual Kumar, Adoniram Santha Massey
Auckland 8
Directors

Malcolm Grant Richardson - Director

Appointment date: 21 Aug 1998

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 09 Mar 2010


Moeroa Richardson - Director

Appointment date: 14 Mar 2022

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 14 Mar 2022

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