General information
Landscape Solutions Pty Limited
Type: NZ Limited Company (Ltd)9429046024886
New Zealand Business Number
6256372
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E329150 - Landscaping And Property Maintenance Service
Industry classification codes with description
Landscape Solutions Pty Limited (NZBN 9429046024886) was started on 22 Mar 2017. 10 addresess are currently in use by the company: Karangahape Plaza, 501 Karangahape Road, Auckland Central, Auckland, 1010 (type: postal, office). Map & Associates House, 14 Knox Street, Hamilton had been their registered address, up until 25 Sep 2017. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Ventia Nz Operations Limited (an entity) located at Auckland Central, Auckland postcode 1010. "Landscaping and property maintenance service" (ANZSIC E329150) is the classification the Australian Bureau of Statistics issued Landscape Solutions Pty Limited. The Businesscheck data was last updated on 26 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 10 Te Kea Place, Rosedale, Auckland, 0632 | Physical & registered & service | 25 Sep 2017 |
| 10 Te Kea Place, Rosedale, Auckland, 0632 | Delivery & postal & office | 06 Feb 2020 |
| Karangahape Plaza, 501 Karangahape Road, Auckland Central, Auckland, 1010 | Registered & service | 09 Jul 2024 |
| Karangahape Plaza, 501 Karangahape Road, Auckland Central, Auckland, 1010 | Postal & office & delivery | 03 Mar 2025 |
Contact info
64 2 88056222
Phone (Phone)
cosec.ventia@ventia.com
Email (nzbn-reserved-invoice-email-address-purpose)
Tolga.Uysal@landscapesolutions.com.au
Email
www.ventia.com
Website
https://www.landscapesolutions.com.au/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Derek Andrew Osborn
Surrey Hills, Vic, 3127
Address used since 01 Jul 2024 |
Director | 01 Jul 2024 - current |
|
Craig Andre Macdonald
Hobsonville, Auckland, 0618
Address used since 01 Jul 2024 |
Director | 01 Jul 2024 - current |
|
David Lee Mcpadden
Rose Bay, Nsw, 2029
Address used since 23 Apr 2025
Elizabeth Bay, Nsw, 2011
Address used since 01 Jul 2024 |
Director | 01 Jul 2024 - current |
|
Timothy Peter Buckle
Manly, Nsw, 2095
Address used since 22 Mar 2017
Seven Hills, Nsw, 2147
Address used since 01 Jan 1970
Seven Hills, Nsw, 2147
Address used since 01 Jan 1970 |
Director | 22 Mar 2017 - 01 Jul 2024 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Karangahape Plaza, 501 Karangahape Road, Auckland Central, Auckland, 1010 | Postal & office & delivery | 03 Mar 2025 |
Principal place of activity
| 10 Te Kea Place , Rosedale , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| Map & Associates House, 14 Knox Street, Hamilton, 3240 | Registered & physical | 22 Mar 2017 - 25 Sep 2017 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
March
Financial report filing month
07 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Ventia NZ Operations Limited Shareholder NZBN: 9429038074141 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
01 Jul 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Landscape Solutions International Pty Ltd Company Number: 610 699 217 Other |
Seven Hills Nsw 2147 |
22 Mar 2017 - 01 Jul 2024 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Landscape Solutions Holdings Pty Limited |
| Type | Company |
| Ultimate Holding Company Number | 113803124 |
| Country of origin | AU |
Location
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