Plants Undercover Limited was registered on 01 Dec 2004 and issued a number of 9429035059622. The registered LTD company has been supervised by 2 directors: Yolanda Anne Clarence - an active director whose contract began on 01 Dec 2004,
Peter Jackson Clarence - an inactive director whose contract began on 01 Dec 2004 and was terminated on 01 Dec 2011.
According to the BizDb database (last updated on 20 Mar 2024), the company uses 2 addresses: 33C Ulric Street, Plimmerton, Porirua, 5026 (office address),
Level 2, 24 Johnston Street, Wellington Central, Wellington, 6011 (registered address),
Level 2, 24 Johnston Street, Wellington Central, Wellington, 6011 (physical address),
Level 2, 24 Johnston Street, Wellington Central, Wellington, 6011 (service address) among others.
Until 15 Jul 2021, Plants Undercover Limited had been using Level 2, 24 Johnston Street, Wellington Central, Wellington as their physical address.
A total of 1000 shares are issued to 3 groups (5 shareholders in total). In the first group, 998 shares are held by 3 entities, namely:
Clarence, Yolanda Anne (an individual) located at Plimmerton, Porirua postcode 5026,
Clarence, Peter Jackson (an individual) located at Plimmerton, Porirua postcode 5026,
Kyc Trustees 93 Limited (an entity) located at Wellington Central, Wellington postcode 6142.
The second group consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Clarence, Peter Jackson - located at Plimmerton, Porirua.
The third share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Clarence, Yolanda Anne, located at Plimmerton, Porirua (an individual). Plants Undercover Limited has been classified as "Plant hiring and tending (of ornamental plants)" (business classification L663950).
Principal place of activity
33c Ulric Street, Plimmerton, Porirua, 5026 New Zealand
Previous addresses
Address #1: Level 2, 24 Johnston Street, Wellington Central, Wellington, 6011 New Zealand
Physical & registered address used from 13 Sep 2017 to 15 Jul 2021
Address #2: Level 6, 22 Panama Street, Wellington Central, Wellington, 6011 New Zealand
Physical & registered address used from 22 Jul 2016 to 13 Sep 2017
Address #3: Level 5, 203 Willis Street, Wellington, 6142 New Zealand
Physical & registered address used from 25 Aug 2014 to 22 Jul 2016
Address #4: Level 2, 95 Molesworth Street, Thorndon, Wellington, 6011 New Zealand
Registered & physical address used from 25 Jul 2013 to 25 Aug 2014
Address #5: Level 4, 191 Thorndon Quay, Thorndon, Wellington, 6011 New Zealand
Registered & physical address used from 21 Nov 2011 to 25 Jul 2013
Address #6: 91 Main Road, Tawa, Wellington New Zealand
Physical & registered address used from 01 Dec 2004 to 21 Nov 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 04 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Individual | Clarence, Yolanda Anne |
Plimmerton Porirua 5026 New Zealand |
01 Dec 2004 - |
Individual | Clarence, Peter Jackson |
Plimmerton Porirua 5026 New Zealand |
01 Dec 2004 - |
Entity (NZ Limited Company) | Kyc Trustees 93 Limited Shareholder NZBN: 9429042552086 |
Wellington Central Wellington 6142 New Zealand |
16 Oct 2017 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Clarence, Peter Jackson |
Plimmerton Porirua 5026 New Zealand |
01 Dec 2004 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Clarence, Yolanda Anne |
Plimmerton Porirua 5026 New Zealand |
01 Dec 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Underwood, David James |
Kelburn Wellington 6012 New Zealand |
06 Dec 2011 - 16 Oct 2017 |
Yolanda Anne Clarence - Director
Appointment date: 01 Dec 2004
Address: Plimmerton, Porirua, 5026 New Zealand
Address used since 15 Oct 2018
Address: Plimmerton, Porirua, 5026 New Zealand
Address used since 29 Oct 2009
Peter Jackson Clarence - Director (Inactive)
Appointment date: 01 Dec 2004
Termination date: 01 Dec 2011
Address: Plimmerton, Porirua, 5026 New Zealand
Address used since 29 Oct 2009
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