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Pieters Horticulture Limited

Type: NZ Limited Company (Ltd)
9429043372454
NZBN
6132228
Company Number
Registered
Company Status
A052963
Industry classification code
Horticultural Services Nec
Industry classification description
Current address
2nd Floor
60 Durham Street
Tauranga 3110
New Zealand
Physical & service & registered address used since 17 Oct 2016

Pieters Horticulture Limited was incorporated on 17 Oct 2016 and issued a New Zealand Business Number of 9429043372454. This registered LTD company has been supervised by 3 directors: Beverley Margaret Pieters - an active director whose contract began on 17 Oct 2016,
Simon Jan-Hendrik Pieters - an active director whose contract began on 17 Oct 2016,
Hendrik Jan Pieters - an active director whose contract began on 17 Oct 2016.
As stated in our data (updated on 18 Apr 2024), this company filed 1 address: 2Nd Floor, 60 Durham Street, Tauranga, 3110 (types include: physical, service).
A total of 100 shares are issued to 5 groups (9 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Pieters, Simon Jan-Hendrik (a director) located at Rd 3, Te Puke postcode 3183.
The second group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Pieters, Hendrik Jan - located at Rd 3, Te Puke.
The next share allotment (49 shares, 49%) belongs to 3 entities, namely:
Fl Trustees 2013 Limited, located at Te Puke (an entity),
Pieters, Hendrik Jan, located at Rd 3, Te Puke (a director),
Pieters, Simon Jan-Hendrik, located at Rd 3, Te Puke (a director). Pieters Horticulture Limited has been categorised as "Horticultural services nec" (ANZSIC A052963).

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 08 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Pieters, Simon Jan-hendrik Rd 3
Te Puke
3183
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Pieters, Hendrik Jan Rd 3
Te Puke
3183
New Zealand
Shares Allocation #3 Number of Shares: 49
Entity (NZ Limited Company) Fl Trustees 2013 Limited
Shareholder NZBN: 9429030456587
Te Puke
3153
New Zealand
Director Pieters, Hendrik Jan Rd 3
Te Puke
3183
New Zealand
Director Pieters, Simon Jan-hendrik Rd 3
Te Puke
3183
New Zealand
Shares Allocation #4 Number of Shares: 1
Director Pieters, Beverley Margaret Rd 3
Te Puke
3183
New Zealand
Shares Allocation #5 Number of Shares: 48
Director Pieters, Hendrik Jan Rd 3
Te Puke
3183
New Zealand
Individual Falloon, Murray James Bethlehem
Tauranga
3110
New Zealand
Director Pieters, Beverley Margaret Rd 3
Te Puke
3183
New Zealand
Directors

Beverley Margaret Pieters - Director

Appointment date: 17 Oct 2016

Address: Rd 3, Te Puke, 3183 New Zealand

Address used since 17 Oct 2016


Simon Jan-hendrik Pieters - Director

Appointment date: 17 Oct 2016

Address: Rd 3, Te Puke, 3183 New Zealand

Address used since 06 Nov 2017

Address: Rd 3, Te Puke, 3183 New Zealand

Address used since 17 Oct 2016


Hendrik Jan Pieters - Director

Appointment date: 17 Oct 2016

Address: Rd 3, Te Puke, 3183 New Zealand

Address used since 17 Oct 2016

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