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Plant & Floral Investments Pte. Limited

Type: NZ Limited Company (Ltd)
9429033172958
NZBN
1978877
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
A011410
Industry classification code
Flower Growing
Industry classification description
Current address
Flat 6, 46 Owens Road
Epsom
Auckland 1023
New Zealand
Delivery & office address used since 12 Nov 2019
Flat 6, 46 Owens Road
Epsom
Auckland 1023
New Zealand
Registered & physical & service address used since 20 Nov 2019
Po Box 7010
Victoria Street West
Auckland 1142
New Zealand
Invoice & postal address used since 06 Nov 2020

Plant & Floral Investments Pte. Limited was launched on 27 Aug 2007 and issued an NZBN of 9429033172958. The registered LTD company has been run by 2 directors: Murray Kibblewhite - an active director whose contract began on 27 Aug 2007,
Barrie Lindsay Mckenzie - an active director whose contract began on 27 Aug 2007.
As stated in BizDb's information (last updated on 21 Mar 2024), this company uses 1 address: Po Box 7010, Victoria Street West, Auckland, 1142 (type: invoice, postal).
Until 20 Nov 2019, Plant & Floral Investments Pte. Limited had been using Flat 10 46 Mt Smart Road, Onehunga, Auckland as their physical address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Mckenzie, Barrie Lindsay (a director) located at New Lynn, Auckland postcode 0600.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Arete Marketing Limited - located at Epsom, Auckland. Plant & Floral Investments Pte. Limited was categorised as "Flower growing" (business classification A011410).

Addresses

Principal place of activity

Flat 9f 8 Scotia Place, Auckland, 1010 New Zealand


Previous addresses

Address #1: Flat 10 46 Mt Smart Road, Onehunga, Auckland, 1061 New Zealand

Physical & registered address used from 18 Jan 2017 to 20 Nov 2019

Address #2: Flat 10 Mt Smart Road, Onehunga, Auckland, 1061 New Zealand

Physical & registered address used from 17 Jan 2017 to 18 Jan 2017

Address #3: Flat 1, 18 Erson Avenue, Royal Oak, Auckland, 1061 New Zealand

Physical & registered address used from 06 Dec 2012 to 17 Jan 2017

Address #4: Apartment 6b, 18 Scotia Place, Auckland, 1010 New Zealand

Physical & registered address used from 30 May 2012 to 06 Dec 2012

Address #5: Flat 9f, 8 Scotia Place, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 21 Dec 2011 to 30 May 2012

Address #6: 13 Kaimahi Road, Wairau Park, North Shore, Auckland New Zealand

Physical & registered address used from 24 Dec 2008 to 21 Dec 2011

Address #7: Level 3, 156 Vincent Street, Auckland

Physical & registered address used from 27 Aug 2007 to 24 Dec 2008

Contact info
64 9 9483153
03 Nov 2022 Public
64 021 0449757
03 Nov 2022 Public
aretemarketinglimited@gmail.com
04 Apr 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

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: 500
Director Mckenzie, Barrie Lindsay New Lynn
Auckland
0600
New Zealand
Shares Allocation #2 Number of Shares: 500
Entity (NZ Limited Company) Arete Marketing Limited
Shareholder NZBN: 9429032116724
Epsom
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Plant & Floral Intertrade Pte. Limited Singapore 188979
Directors

Murray Kibblewhite - Director

Appointment date: 27 Aug 2007

Address: Epsom, Auckland, 1023 New Zealand

Address used since 12 Nov 2019

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 09 Jan 2017


Barrie Lindsay Mckenzie - Director

Appointment date: 27 Aug 2007

Address: New Lynn, Auckland, 0600 New Zealand

Address used since 29 Nov 2015

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