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Flowerpak 2005 Limited

Type: NZ Limited Company (Ltd)
9429000017718
NZBN
1629160
Company Number
Registered
Company Status
090601997
GST Number
G427410
Industry classification code
Dried Flower Retailing
Industry classification description
G427430
Industry classification code
Flower Retailing
Industry classification description
G427420
Industry classification code
Florist Operation - Retail
Industry classification description
F331915
Industry classification code
Flower Wholesaling
Industry classification description
Current address
Level 1, 320 Ti Rakau Drive
East Tamaki
Auckland 2013
New Zealand
Physical & service & registered address used since 24 Nov 2017
Level 1, 320 Ti Rakau Drive
East Tamaki
Auckland 2013
New Zealand
Delivery & office address used since 16 Oct 2020
Po Box 58442
Botany
Auckland 2163
New Zealand
Postal address used since 16 Oct 2020

Flowerpak 2005 Limited, a registered company, was registered on 29 Apr 2005. 9429000017718 is the NZ business number it was issued. "Dried flower retailing" (ANZSIC G427410) is how the company has been classified. The company has been supervised by 2 directors: Fadia Ganme Fatohi - an active director whose contract started on 29 Apr 2005,
May Yassawi - an inactive director whose contract started on 29 Apr 2005 and was terminated on 30 May 2014.
Updated on 24 Feb 2024, the BizDb data contains detailed information about 1 address: Unit 1, 48 Ellice Road, Wairau Valley, Auckland, 0629 (category: shareregister, delivery).
Flowerpak 2005 Limited had been using 23 Aviemore Drive, Highland Park, Auckland as their registered address until 24 Nov 2017.
A total of 1000 shares are allotted to 6 shareholders (5 groups). The first group includes 996 shares (99.6 per cent) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 1 share (0.1 per cent). Lastly we have the third share allocation (1 share 0.1 per cent) made up of 1 entity.

Addresses

Other active addresses

Address #4: Unit 1, 48 Ellice Road, Wairau Valley, Auckland, 0629 New Zealand

Shareregister address used from 03 Oct 2023

Principal place of activity

Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 New Zealand


Previous addresses

Address #1: 23 Aviemore Drive, Highland Park, Auckland, 2010 New Zealand

Registered & physical address used from 20 Apr 2016 to 24 Nov 2017

Address #2: 5 - 7f Apollo Drive, Rosedale, Auckland, 0632 New Zealand

Registered & physical address used from 09 Jun 2011 to 20 Apr 2016

Address #3: 2/15 Piermark Drive, Albany, Auckland New Zealand

Physical & registered address used from 29 Apr 2005 to 09 Jun 2011

Contact info
64 9 4784555
02 Oct 2018 Phone
flowerpak@xtra.co.nz
16 Oct 2020 nzbn-reserved-invoice-email-address-purpose
flowerpak@xtra.co.nz
02 Oct 2018 Email
www.flowerfactory.co.nz
02 Oct 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 03 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 996
Individual Fatohi, Fadia Ganme Unsworth Heights
Auckland
0632
New Zealand
Individual Tomas, Aiad Amjad Unsworth Heights
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Tomas, Christina Unsworth Heights
Auckland
0632
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Tomas, Rose Mery Unsworth Heights
Auckland
0632
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Tomas, Aiad Amjad Unsworth Heights
Auckland
0632
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Fatohi, Fadia Ganme Unsworth Heights
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Yassawi, May Mairangi Bay
Auckland
0630
New Zealand
Individual Yassawi, Bassam Mairangi Bay
Auckland
0630
New Zealand
Directors

Fadia Ganme Fatohi - Director

Appointment date: 29 Apr 2005

Address: Unsworth Heights, North Shore City, 0632 New Zealand

Address used since 13 Oct 2009


May Yassawi - Director (Inactive)

Appointment date: 29 Apr 2005

Termination date: 30 May 2014

Address: Mairangi Bay, Auckland, 0630 New Zealand

Address used since 20 May 2013

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Rassy Trustee Company Limited
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