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Plum Tree Brand Groups Limited

Type: NZ Limited Company (Ltd)
9429041369586
NZBN
5395661
Company Number
Registered
Company Status
F360310
Industry classification code
Dairy Product Wholesaling
Industry classification description
Current address
23/109 Mt Smart Road
Onehunga
Auckland 1061
New Zealand
Physical & registered address used since 23 Mar 2018
30 Hatfield Heights
Hatfields Beach
Orewa 0931
New Zealand
Registered & service address used since 10 Nov 2022
Unit 305, 120 Point Chevalier Road
Point Chevalier
Auckland 1022
New Zealand
Registered & service address used since 11 Jul 2023

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).

Addresses

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

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

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
Shares Allocation #1 Number of Shares: 60
Individual Heath, Dennis Ralph Royal Oak
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 60
Individual Briggs, Robert Anthony Mount Wellington
Auckland
1060
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ianko, Eniko Mount Wellington
Auckland
1060
New Zealand
Entity The Ultimate Dairy Co. Limited
Shareholder NZBN: 9429041373460
Company Number: 5427662
Entity The Ultimate Dairy Co. Limited
Shareholder NZBN: 9429041373460
Company Number: 5427662
Entity The Ultimate Dairy Co. Limited
Shareholder NZBN: 9429041373460
Company Number: 5427662
Entity The Ultimate Dairy Co. Limited
Shareholder NZBN: 9429041373460
Company Number: 5427662
Entity News Pacific Limited
Shareholder NZBN: 9429041373460
Company Number: 5427662
Entity News Pacific Limited
Shareholder NZBN: 9429041373460
Company Number: 5427662
Entity News Pacific Limited
Shareholder NZBN: 9429041373460
Company Number: 5427662
Entity News Pacific Limited
Shareholder NZBN: 9429041373460
Company Number: 5427662
Entity Tam Tim Limited
Shareholder NZBN: 9429033432090
Company Number: 1937138
Entity Tam Tim Limited
Shareholder NZBN: 9429033432090
Company Number: 1937138
Entity Eastpac Trust Limited
Shareholder NZBN: 9429041373460
Company Number: 5427662
Entity Eastpac Trust Limited
Shareholder NZBN: 9429041373460
Company Number: 5427662
Directors

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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