Hire Plants Limited

Hire Plants Limited was registered on 07 Aug 1979 and issued a number of 9429040383675. The registered LTD company has been supervised by 6 directors: Mark Ross Carley - an active director whose contract started on 25 Feb 2013,
Paul Charles Robertson - an inactive director whose contract started on 12 Nov 2002 and was terminated on 04 Dec 2013,
Ross Vincent Carley - an inactive director whose contract started on 09 May 1991 and was terminated on 22 Jun 2011,
George Rainey - an inactive director whose contract started on 09 May 1991 and was terminated on 04 Nov 2002,
Norman Wallace Stevens - an inactive director whose contract started on 09 May 1991 and was terminated on 04 Apr 2000.
According to BizDb's database (last updated on 12 Mar 2024), this company filed 1 address: 92 Eastdale Road, Avondale, Auckland, 1026 (type: delivery, office).
Until 29 May 1998, Hire Plants Limited had been using C/O Carley & Co, 6Th Flr Windsor Towers, 3 Parliament St, Auckland as their registered address.
A total of 10000 shares are issued to 3 groups (3 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Carley, Josephine Kathleen (an individual) located at St Heliers, Auckland postcode 1071.
Then there is a group that consists of 1 shareholder, holds 0.01% shares (exactly 1 share) and includes
Carley, Mark Ross - located at St Heliers, Auckland.
The next share allocation (9998 shares, 99.98%) belongs to 1 entity, namely:
Carley Investment Holdings Limited, located at St Heliers, Auckland (an other). Hire Plants Limited was classified as "Plant hiring and tending (of ornamental plants)" (business classification L663950).

Principal place of activity

92 Eastdale Road, Avondale, Auckland, 1026 New Zealand

Previous addresses

Address #1: C/o Carley & Co, 6th Flr Windsor Towers, 3 Parliament St, Auckland

Registered address used from 29 May 1998 to 29 May 1998

Address #2: C/- Carley And Co, 92 Eastdale Road, Avondale, Auckland New Zealand

Physical & registered address used from 29 May 1998 to 23 Apr 2014

Address #3: 6th Floor, Windsor Towers, 3 Parliament Street, Auckland

Physical address used from 29 May 1998 to 29 May 1998

Previous Shareholders

Mark Ross Carley - Director

Appointment date: 25 Feb 2013

Paul Charles Robertson - Director (Inactive)

Appointment date: 12 Nov 2002

Termination date: 04 Dec 2013

Ross Vincent Carley - Director (Inactive)

Appointment date: 09 May 1991

Termination date: 22 Jun 2011

George Rainey - Director (Inactive)

Appointment date: 09 May 1991

Termination date: 04 Nov 2002

Norman Wallace Stevens - Director (Inactive)

Appointment date: 09 May 1991

Termination date: 04 Apr 2000

Otto Christian Larsen - Director (Inactive)

Appointment date: 09 May 1991

Termination date: 03 Mar 1995