Plum Tree Brand Groups Limited, a registered company, was launched on 22 Aug 2014. 9429041369586 is the NZ business identifier it was issued. "Dairy product wholesaling" (ANZSIC F360310) is how the company was categorised. This company has been supervised by 4 directors: Robert Anthony Briggs - an active director whose contract began on 20 Dec 2016,
Dennis Ralph Heath - an active director whose contract began on 15 Mar 2018,
Eniko Ianko - an inactive director whose contract began on 24 Sep 2014 and was terminated on 20 Dec 2016,
Lu Liu - an inactive director whose contract began on 22 Aug 2014 and was terminated on 01 Oct 2014.
Updated on 20 Apr 2024, BizDb's database contains detailed information about 1 address: Unit 305, 120 Point Chevalier Road, Point Chevalier, Auckland, 1022 (types include: registered, service).
Plum Tree Brand Groups Limited had been using 58B Banks Road, Mount Wellington, Auckland as their physical address until 23 Mar 2018.
Previous aliases for this company, as we established at BizDb, included: from 18 Jul 2014 to 01 Jun 2018 they were named One World Corporation Limited.
A total of 120 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 60 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 60 shares (50 per cent).
Previous address
Address #1: 58b Banks Road, Mount Wellington, Auckland, 1060 New Zealand
Physical & registered address used from 22 Aug 2014 to 23 Mar 2018
Basic Financial info
Total number of Shares: 120
Annual return filing month: November
Annual return last filed: 08 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60 | |||
Individual | Heath, Dennis Ralph |
Royal Oak Auckland 1023 New Zealand |
22 Aug 2014 - |
Shares Allocation #2 Number of Shares: 60 | |||
Individual | Briggs, Robert Anthony |
Mount Wellington Auckland 1060 New Zealand |
20 Dec 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ianko, Eniko |
Mount Wellington Auckland 1060 New Zealand |
22 Aug 2014 - 20 Dec 2016 |
Entity | The Ultimate Dairy Co. Limited Shareholder NZBN: 9429041373460 Company Number: 5427662 |
22 Aug 2014 - 26 Sep 2014 | |
Entity | The Ultimate Dairy Co. Limited Shareholder NZBN: 9429041373460 Company Number: 5427662 |
24 Apr 2015 - 09 Jun 2016 | |
Entity | The Ultimate Dairy Co. Limited Shareholder NZBN: 9429041373460 Company Number: 5427662 |
24 Apr 2015 - 09 Jun 2016 | |
Entity | The Ultimate Dairy Co. Limited Shareholder NZBN: 9429041373460 Company Number: 5427662 |
22 Aug 2014 - 26 Sep 2014 | |
Entity | News Pacific Limited Shareholder NZBN: 9429041373460 Company Number: 5427662 |
24 Apr 2015 - 09 Jun 2016 | |
Entity | News Pacific Limited Shareholder NZBN: 9429041373460 Company Number: 5427662 |
22 Aug 2014 - 26 Sep 2014 | |
Entity | News Pacific Limited Shareholder NZBN: 9429041373460 Company Number: 5427662 |
22 Aug 2014 - 26 Sep 2014 | |
Entity | News Pacific Limited Shareholder NZBN: 9429041373460 Company Number: 5427662 |
24 Apr 2015 - 09 Jun 2016 | |
Entity | Tam Tim Limited Shareholder NZBN: 9429033432090 Company Number: 1937138 |
22 Aug 2014 - 20 Dec 2016 | |
Entity | Tam Tim Limited Shareholder NZBN: 9429033432090 Company Number: 1937138 |
22 Aug 2014 - 20 Dec 2016 | |
Entity | Eastpac Trust Limited Shareholder NZBN: 9429041373460 Company Number: 5427662 |
22 Aug 2014 - 26 Sep 2014 | |
Entity | Eastpac Trust Limited Shareholder NZBN: 9429041373460 Company Number: 5427662 |
24 Apr 2015 - 09 Jun 2016 |
Robert Anthony Briggs - Director
Appointment date: 20 Dec 2016
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 12 Jul 2023
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 20 Dec 2016
Dennis Ralph Heath - Director
Appointment date: 15 Mar 2018
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 12 Jul 2023
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 15 Mar 2018
Eniko Ianko - Director (Inactive)
Appointment date: 24 Sep 2014
Termination date: 20 Dec 2016
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 24 Sep 2014
Lu Liu - Director (Inactive)
Appointment date: 22 Aug 2014
Termination date: 01 Oct 2014
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 22 Aug 2014
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