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Plumtree Online Limited

Type: NZ Limited Company (Ltd)
9429041048054
NZBN
4879320
Company Number
Registered
Company Status
G431050
Industry classification code
Internet Retailing
Industry classification description
Current address
Flat 23, 109 Mount Smart Road
Onehunga
Auckland 1061
New Zealand
Delivery address used since 28 Oct 2021
30 Hatfield Heights
Hatfields Beach
Orewa 0931
New Zealand
Registered & physical & service address used since 10 Nov 2022
Unit 305, 120 Point Chevalier Road
Point Chevalier
Auckland 1022
New Zealand
Registered address used since 11 Jul 2023

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%).

Addresses

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

Contact info
64 21 0526709
23 Oct 2018 Phone
rob@oneworldcorporation.co.nz
23 Oct 2018 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 60
Individual Briggs, Robert Anthony Mount Wellington
Auckland
1060
New Zealand
Shares Allocation #2 Number of Shares: 60
Individual Heath, Dennis Ralph Onehunga
Auckland
1061
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ianko, Eniko Mount Wellington
Auckland
1060
New Zealand
Individual Ianko, Eniko Mount Wellington
Auckland
1060
New Zealand
Individual Heath, Dennis Ralph Mount Wellington
Auckland
1060
New Zealand
Entity Tam Tim Limited
Shareholder NZBN: 9429033432090
Company Number: 1937138
Entity Tam Tim Limited
Shareholder NZBN: 9429033432090
Company Number: 1937138
Director Eniko Ianko Mount Wellington
Auckland
1060
New Zealand
Directors

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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