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The Native Plant Centre Limited

Type: NZ Limited Company (Ltd)
9429035121022
NZBN
1568628
Company Number
Removed
Company Status
F331960
Industry classification code
Tree Or Shrub, Potted - Wholesaling
Industry classification description
Current address
35 Sunnyside Road
Rd 3
Coatesville 0793
New Zealand
Physical & registered & service address used since 12 Jul 2018

The Native Plant Centre Limited was incorporated on 27 Oct 2004 and issued an NZ business number of 9429035121022. The removed LTD company has been supervised by 2 directors: Andrew Stephen Macnab - an active director whose contract began on 27 Oct 2004,
Brenda Raewyn Broeks - an active director whose contract began on 27 Oct 2004.
As stated in our database (last updated on 10 Sep 2023), this company uses 2 addresses: 35 Sunnyside Road, Rd 3 Coatesville, Albany Auckland, 0793 (office address),
35 Sunnyside Road, Rd 3, Coatesville, 0793 (physical address),
35 Sunnyside Road, Rd 3, Coatesville, 0793 (registered address),
35 Sunnyside Road, Rd 3, Coatesville, 0793 (service address) among others.
Until 12 Jul 2018, The Native Plant Centre Limited had been using Unit A1, 13 Lovell Court,, Albany, Auckland as their physical address.
A total of 100 shares are issued to 4 groups (6 shareholders in total). As far as the first group is concerned, 49 shares are held by 2 entities, namely:
Broeks, Brenda Raewyn (an individual) located at Coatesville R.d.3, Albany, Auckland, New Zealand,
Macnab, Andrew Stephen (an individual) located at R.d.3 Albany, Auckland.
Another group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Macnab, Andrew Stephen - located at R.d.3 Albany, Auckland.
The next share allocation (1 share, 1%) belongs to 1 entity, namely:
Broeks, Brenda Raewyn, located at Coatesville R.d.3, Albany, Auckland, New Zealand (an individual). The Native Plant Centre Limited was categorised as "Tree or shrub, potted - wholesaling" (ANZSIC F331960).

Addresses

Principal place of activity

35 Sunnyside Road, Rd 3 Coatesville, Albany Auckland, 0793 New Zealand


Previous addresses

Address #1: Unit A1, 13 Lovell Court,, Albany, Auckland, 0752 New Zealand

Physical & registered address used from 12 Jul 2017 to 12 Jul 2018

Address #2: 24-26 Pollen St, Ponsonby, Auckland New Zealand

Registered & physical address used from 19 Jun 2007 to 12 Jul 2017

Address #3: Mcclintock & Co, 90 Red Beach Road, Red Beach, Auckland

Registered & physical address used from 27 Oct 2004 to 19 Jun 2007

Contact info
64 9 4157419
04 Jul 2018 Phone
info@nznativeplants.co.nz
04 Jul 2018 Email
www.nznativeplants.co.nz
04 Jul 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 07 Jul 2019

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Individual Broeks, Brenda Raewyn Coatesville R.d.3
Albany, Auckland, New Zealand
Individual Macnab, Andrew Stephen R.d.3 Albany
Auckland
Shares Allocation #2 Number of Shares: 1
Individual Macnab, Andrew Stephen R.d.3 Albany
Auckland
Shares Allocation #3 Number of Shares: 1
Individual Broeks, Brenda Raewyn Coatesville R.d.3
Albany, Auckland, New Zealand
Shares Allocation #4 Number of Shares: 49
Individual Macnab, Andrew Stephen R.d.3 Albany
Auckland
Individual Broeks, Brenda Raewyn Coatesville R.d.3
Albany, Auckland, New Zealand
Directors

Andrew Stephen Macnab - Director

Appointment date: 27 Oct 2004

Address: Rd 3, Albany, 0793 New Zealand

Address used since 16 Jun 2010


Brenda Raewyn Broeks - Director

Appointment date: 27 Oct 2004

Address: Rd 3, Albany, 0793 New Zealand

Address used since 16 Jun 2010

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