Plumtree Online Limited, a registered company, was started on 06 Jan 2014. 9429041048054 is the NZ business identifier it was issued. "Internet retailing" (business classification G431050) is how the company was classified. This company has been managed by 3 directors: Robert Anthony Briggs - an active director whose contract began on 20 Dec 2016,
Dennis Ralph Heath - an active director whose contract began on 03 Jul 2018,
Eniko Ianko - an inactive director whose contract began on 06 Jan 2014 and was terminated on 20 Dec 2016.
Last updated on 06 Apr 2024, BizDb's data contains detailed information about 4 addresses the company uses, namely: Unit 305, 120 Point Chevalier Road, Point Chevalier, Auckland, 1022 (service address),
Unit 305, 120 Point Chevalier Road, Point Chevalier, Auckland, 1022 (registered address),
30 Hatfield Heights, Hatfields Beach, Orewa, 0931 (registered address),
30 Hatfield Heights, Hatfields Beach, Orewa, 0931 (physical address) among others.
Plumtree Online Limited had been using Flat 23, 109 Mount Smart Road, Onehunga, Auckland as their physical address up until 10 Nov 2022.
Past names used by the company, as we established at BizDb, included: from 03 Jul 2018 to 04 Jun 2019 they were named Uvewonline Limited, from 12 Jun 2018 to 03 Jul 2018 they were named Tess Marketing Limited and from 17 Feb 2017 to 12 Jun 2018 they were named Bella Marketing Limited.
A total of 120 shares are allotted to 2 shareholders (2 groups). The first group consists of 60 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 60 shares (50%).
Other active addresses
Address #4: Unit 305, 120 Point Chevalier Road, Point Chevalier, Auckland, 1022 New Zealand
Service address used from 24 Jul 2023
Previous addresses
Address #1: Flat 23, 109 Mount Smart Road, Onehunga, Auckland, 1061 New Zealand
Physical address used from 12 Jul 2018 to 10 Nov 2022
Address #2: Flat 23, 109 Mount Smart Road, Onehunga, Auckland, 1061 New Zealand
Registered address used from 11 Jul 2018 to 10 Nov 2022
Address #3: 58b Banks Road, Mount Wellington, Auckland, 1060 New Zealand
Registered address used from 06 Jan 2014 to 11 Jul 2018
Address #4: 58b Banks Road, Mount Wellington, Auckland, 1060 New Zealand
Physical address used from 06 Jan 2014 to 12 Jul 2018
Basic Financial info
Total number of Shares: 120
Annual return filing month: October
Annual return last filed: 06 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60 | |||
Individual | Briggs, Robert Anthony |
Mount Wellington Auckland 1060 New Zealand |
20 Dec 2016 - |
Shares Allocation #2 Number of Shares: 60 | |||
Individual | Heath, Dennis Ralph |
Onehunga Auckland 1061 New Zealand |
03 Jul 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ianko, Eniko |
Mount Wellington Auckland 1060 New Zealand |
17 Feb 2017 - 03 Jul 2018 |
Individual | Ianko, Eniko |
Mount Wellington Auckland 1060 New Zealand |
06 Jan 2014 - 20 Dec 2016 |
Individual | Heath, Dennis Ralph |
Mount Wellington Auckland 1060 New Zealand |
15 Jan 2015 - 17 Feb 2017 |
Entity | Tam Tim Limited Shareholder NZBN: 9429033432090 Company Number: 1937138 |
15 Jan 2015 - 20 Dec 2016 | |
Entity | Tam Tim Limited Shareholder NZBN: 9429033432090 Company Number: 1937138 |
15 Jan 2015 - 20 Dec 2016 | |
Director | Eniko Ianko |
Mount Wellington Auckland 1060 New Zealand |
06 Jan 2014 - 20 Dec 2016 |
Robert Anthony Briggs - Director
Appointment date: 20 Dec 2016
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 12 Jul 2023
Address: Hatfields Beach, Orewa, 0931 New Zealand
Address used since 21 Dec 2022
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 20 Dec 2016
Dennis Ralph Heath - Director
Appointment date: 03 Jul 2018
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 12 Jul 2023
Address: Hatfields Beach, Orewa, 0931 New Zealand
Address used since 21 Dec 2022
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 03 Jul 2018
Eniko Ianko - Director (Inactive)
Appointment date: 06 Jan 2014
Termination date: 20 Dec 2016
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 06 Jan 2014
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