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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Richardson, Malcolm Grant |
Mt Albert Auckland, 1025 New Zealand |
17 Jul 2007 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Richardson, Moeroa |
Mt Albert Auckland, 1025 New Zealand |
17 Jul 2007 - |
Shares Allocation #3 Number of Shares: 998 | |||
Individual | Richardson, Malcolm Grant |
Mt Albert Auckland |
21 Aug 1998 - |
Individual | Richardson, Moeroa |
Mt Albert Auckland |
21 Aug 1998 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Richardson, Moeroa |
Mt Albert Auckland, 1025 |
11 Jul 2007 - 11 Jul 2007 |
Individual | Richardson, Malcolm Grant |
Mt Albert Auckland, 1025 |
11 Jul 2007 - 11 Jul 2007 |
Individual | Kumar, Adoniram Santha |
Massey Auckland 8 |
21 Aug 1998 - 21 Mar 2019 |
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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