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Hibiscus Coast Flowers Limited

Type: NZ Limited Company (Ltd)
9429041445945
NZBN
5480723
Company Number
Registered
Company Status
115156446
GST Number
No Abn Number
Australian Business Number
G427430
Industry classification code
Flower Retailing
Industry classification description
Current address
Suite 2, 25 Anzac Road
Browns Bay
Auckland 0630
New Zealand
Delivery address used since 25 Apr 2020
9 Awatiro Drive
Kaukapakapa 0871
New Zealand
Registered & physical & service address used since 20 Jun 2022

Hibiscus Coast Flowers Limited was registered on 08 Oct 2014 and issued an NZ business identifier of 9429041445945. The registered LTD company has been supervised by 3 directors: Nicole Leanne Robins - an active director whose contract began on 08 Oct 2014,
Nicole Leanne Benjamin - an active director whose contract began on 08 Oct 2014,
Christopher Marc Benjamin - an inactive director whose contract began on 08 Oct 2014 and was terminated on 04 Dec 2019.
As stated in BizDb's data (last updated on 28 Mar 2024), this company uses 2 addresses: 9 Awatiro Drive, Kaukapakapa, 0871 (registered address),
9 Awatiro Drive, Kaukapakapa, 0871 (physical address),
9 Awatiro Drive, Kaukapakapa, 0871 (service address),
Suite 2, 25 Anzac Road, Browns Bay, Auckland, 0630 (delivery address) among others.
Up to 20 Jun 2022, Hibiscus Coast Flowers Limited had been using 77A William Bayes Place, Red Beach, Red Beach as their registered address.
A total of 2 shares are issued to 1 group (1 sole shareholder). In the first group, 2 shares are held by 1 entity, namely:
Robins, Nicole Leanne (an individual) located at Kaukapakapa postcode 0871. Hibiscus Coast Flowers Limited was classified as "Flower retailing" (business classification G427430).

Addresses

Principal place of activity

77a William Bayes Place, Red Beach, Red Beach, 0932 New Zealand


Previous addresses

Address #1: 77a William Bayes Place, Red Beach, Red Beach, 0932 New Zealand

Registered & physical address used from 26 Mar 2021 to 20 Jun 2022

Address #2: 32a Pine Road, Orewa, Orewa, 0931 New Zealand

Registered address used from 05 May 2020 to 26 Mar 2021

Address #3: Suite 2, 25 Anzac Road, Browns Bay, Auckland, 0630 New Zealand

Physical address used from 05 May 2020 to 26 Mar 2021

Address #4: Suite 2, 25 Anzac Road, Browns Bay, Auckland, 0630 New Zealand

Physical address used from 08 Oct 2014 to 05 May 2020

Address #5: 4 Whares Court, Silverdale, Silverdale, 0932 New Zealand

Registered address used from 08 Oct 2014 to 05 May 2020

Contact info
64 09 4783937
07 May 2019 Phone
info@baysflowers.co.nz
07 May 2019 Email
www.baysflowers.co.nz
07 May 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: April

Annual return last filed: 26 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 2
Individual Robins, Nicole Leanne Kaukapakapa
0871
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Benjamin, Nicole Leanne Red Beach
0932
New Zealand
Director Benjamin, Nicole Leanne Red Beach
0932
New Zealand
Individual Benjamin, Christopher Marc Silverdale
Silverdale
0932
New Zealand
Directors

Nicole Leanne Robins - Director

Appointment date: 08 Oct 2014

Address: Red Beach, 0932 New Zealand

Address used since 18 Mar 2021


Nicole Leanne Benjamin - Director

Appointment date: 08 Oct 2014

Address: Kaukapakapa, 0871 New Zealand

Address used since 07 Jul 2022

Address: Red Beach, 0932 New Zealand

Address used since 18 Mar 2021

Address: Orewa, Orewa, 0931 New Zealand

Address used since 25 Apr 2020

Address: Silverdale, Silverdale, 0932 New Zealand


Christopher Marc Benjamin - Director (Inactive)

Appointment date: 08 Oct 2014

Termination date: 04 Dec 2019

Address: Silverdale, Silverdale, 0932 New Zealand

Address used since 08 Oct 2014

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