Landscape Solutions Pty Limited, a registered company, was registered on 22 Mar 2017. 9429046024886 is the NZ business number it was issued. "Landscaping and property maintenance service" (ANZSIC E329150) is how the company is categorised. This company has been supervised by 4 directors: Derek Andrew Osborn - an active director whose contract started on 01 Jul 2024,
Craig Andre Macdonald - an active director whose contract started on 01 Jul 2024,
David Lee Mcpadden - an active director whose contract started on 01 Jul 2024,
Timothy Peter Buckle - an inactive director whose contract started on 22 Mar 2017 and was terminated on 01 Jul 2024.
Updated on 26 May 2025, our database contains detailed information about 1 address: Karangahape Plaza, 501 Karangahape Road, Auckland Central, Auckland, 1010 (type: postal, office).
Landscape Solutions Pty Limited had been using Map & Associates House, 14 Knox Street, Hamilton as their registered address until 25 Sep 2017.
One entity owns all company shares (exactly 100 shares) - Ventia Nz Operations Limited - located at 1010, Auckland Central, Auckland.
Other active addresses
Address #4: Karangahape Plaza, 501 Karangahape Road, Auckland Central, Auckland, 1010 New Zealand
Postal & office & delivery address used from 03 Mar 2025
Principal place of activity
10 Te Kea Place, Rosedale, Auckland, 0632 New Zealand
Previous address
Address #1: Map & Associates House, 14 Knox Street, Hamilton, 3240 New Zealand
Registered & physical address used from 22 Mar 2017 to 25 Sep 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Financial report filing month: March
Annual return last filed: 07 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Ventia Nz Operations Limited Shareholder NZBN: 9429038074141 |
Auckland Central Auckland 1010 New Zealand |
01 Jul 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Landscape Solutions International Pty Ltd Company Number: 610 699 217 |
Seven Hills Nsw 2147 Australia |
22 Mar 2017 - 01 Jul 2024 |
Ultimate Holding Company
Derek Andrew Osborn - Director
Appointment date: 01 Jul 2024
ASIC Name: Ventia Australia Pty Ltd
Address: Surrey Hills, Vic, 3127 Australia
Address used since 01 Jul 2024
Craig Andre Macdonald - Director
Appointment date: 01 Jul 2024
Address: Hobsonville, Auckland, 0618 New Zealand
Address used since 01 Jul 2024
David Lee Mcpadden - Director
Appointment date: 01 Jul 2024
ASIC Name: Ventia Australia Pty Ltd
Address: Rose Bay, Nsw, 2029 Australia
Address used since 23 Apr 2025
Address: Elizabeth Bay, Nsw, 2011 Australia
Address used since 01 Jul 2024
Timothy Peter Buckle - Director (Inactive)
Appointment date: 22 Mar 2017
Termination date: 01 Jul 2024
ASIC Name: Landscape Solutions Holdings Pty Limited
Address: Manly, Nsw, 2095 Australia
Address used since 22 Mar 2017
Address: Seven Hills, Nsw, 2147 Australia
Address: Seven Hills, Nsw, 2147 Australia
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