General information

Plum Tree Brand Groups Limited

Type: NZ Limited Company (Ltd)
9429041369586
New Zealand Business Number
5395661
Company Number
Registered
Company Status
F360310 - Dairy Product Wholesaling
Industry classification codes with description

Plum Tree Brand Groups Limited (issued an NZBN of 9429041369586) was launched on 22 Aug 2014. 5 addresess are currently in use by the company: Unit 305, 120 Point Chevalier Road, Point Chevalier, Auckland, 1022 (type: registered, service). 58B Banks Road, Mount Wellington, Auckland had been their physical address, until 23 Mar 2018. Plum Tree Brand Groups Limited used other aliases, namely: One World Corporation Limited from 18 Jul 2014 to 01 Jun 2018. 120 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 60 shares (50% of shares), namely:
Heath, Dennis Ralph (an individual) located at Royal Oak, Auckland postcode 1023. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (60 shares); it includes
Briggs, Robert Anthony (an individual) - located at Mount Wellington, Auckland. "Dairy product wholesaling" (ANZSIC F360310) is the classification the ABS issued to Plum Tree Brand Groups Limited. The Businesscheck data was last updated on 11 Mar 2024.

Current address Type Used since
23/109 Mt Smart Road, Onehunga, Auckland, 1061 Physical & registered 23 Mar 2018
30 Hatfield Heights, Hatfields Beach, Orewa, 0931 Registered & service 10 Nov 2022
Unit 305, 120 Point Chevalier Road, Point Chevalier, Auckland, 1022 Registered & service 11 Jul 2023
Contact info
64 21 0526709
Phone (Phone)
rob@oneworldcorporation.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Robert Anthony Briggs
Point Chevalier, Auckland, 1022
Address used since 12 Jul 2023
Mount Wellington, Auckland, 1060
Address used since 20 Dec 2016
Director 20 Dec 2016 - current
Dennis Ralph Heath
Point Chevalier, Auckland, 1022
Address used since 12 Jul 2023
Onehunga, Auckland, 1061
Address used since 15 Mar 2018
Director 15 Mar 2018 - current
Eniko Ianko
Mount Wellington, Auckland, 1060
Address used since 24 Sep 2014
Director 24 Sep 2014 - 20 Dec 2016
Lu Liu
Mission Bay, Auckland, 1071
Address used since 22 Aug 2014
Director 22 Aug 2014 - 01 Oct 2014
Addresses
Previous address Type Period
58b Banks Road, Mount Wellington, Auckland, 1060 Physical & registered 22 Aug 2014 - 23 Mar 2018
Financial Data
Financial info
120
Total number of Shares
November
Annual return filing month
08 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
Shareholder Name Address Period
Heath, Dennis Ralph
Individual
Royal Oak
Auckland
1023
22 Aug 2014 - current
Shares Allocation #2 Number of Shares: 60
Shareholder Name Address Period
Briggs, Robert Anthony
Individual
Mount Wellington
Auckland
1060
20 Dec 2016 - current

Historic shareholders

Shareholder Name Address Period
Ianko, Eniko
Individual
Mount Wellington
Auckland
1060
22 Aug 2014 - 20 Dec 2016
The Ultimate Dairy Co. Limited
Shareholder NZBN: 9429041373460
Company Number: 5427662
Entity
22 Aug 2014 - 26 Sep 2014
The Ultimate Dairy Co. Limited
Shareholder NZBN: 9429041373460
Company Number: 5427662
Entity
24 Apr 2015 - 09 Jun 2016
The Ultimate Dairy Co. Limited
Shareholder NZBN: 9429041373460
Company Number: 5427662
Entity
24 Apr 2015 - 09 Jun 2016
The Ultimate Dairy Co. Limited
Shareholder NZBN: 9429041373460
Company Number: 5427662
Entity
22 Aug 2014 - 26 Sep 2014
News Pacific Limited
Shareholder NZBN: 9429041373460
Company Number: 5427662
Entity
24 Apr 2015 - 09 Jun 2016
News Pacific Limited
Shareholder NZBN: 9429041373460
Company Number: 5427662
Entity
22 Aug 2014 - 26 Sep 2014
News Pacific Limited
Shareholder NZBN: 9429041373460
Company Number: 5427662
Entity
22 Aug 2014 - 26 Sep 2014
News Pacific Limited
Shareholder NZBN: 9429041373460
Company Number: 5427662
Entity
24 Apr 2015 - 09 Jun 2016
Tam Tim Limited
Shareholder NZBN: 9429033432090
Company Number: 1937138
Entity
22 Aug 2014 - 20 Dec 2016
Tam Tim Limited
Shareholder NZBN: 9429033432090
Company Number: 1937138
Entity
22 Aug 2014 - 20 Dec 2016
Eastpac Trust Limited
Shareholder NZBN: 9429041373460
Company Number: 5427662
Entity
22 Aug 2014 - 26 Sep 2014
Eastpac Trust Limited
Shareholder NZBN: 9429041373460
Company Number: 5427662
Entity
24 Apr 2015 - 09 Jun 2016
Location
Companies nearby
Bm Group NZ Limited
2/120 A Mt Smart Road
Yang Yan 2014 Limited
1 Mariri Road
Grafton Cornwall Sports Club Incorporated
12 Jordan Avenue
Yoga Stop Limited
14 Jordan Avenue
Keen Design Limited
18 Jordan Avenue
Highbury Investment Trust Limited
48 Cameron Street
Similar companies
Dyu Trading Limited
17 Hardington Street
Smartmove NZ Investment Limited
710 Great South Road
New Zealand Frozen Limited
Level 1/ 169 Manukau Road
Healthking Pacific Limited
Flat 1, 49 Ascot Avenue
Ever Great Company Limited
75 Victoria Avenue
Agri-best Dairy Products Limited
Level 2, 142 Broadway