Bloom Brokers (2011) Limited was started on 03 Feb 2011 and issued a New Zealand Business Number of 9429031230575. The registered LTD company has been run by 3 directors: Debra Louise Mills - an active director whose contract started on 03 Feb 2011,
Susan Marie Rogers - an active director whose contract started on 20 Mar 2020,
Danny Chan - an active director whose contract started on 23 Mar 2020.
According to our data (last updated on 17 Apr 2024), this company filed 1 address: 89 Station Road, Penrose, Auckland, 1061 (type: registered, service).
Up to 16 Nov 2020, Bloom Brokers (2011) Limited had been using 12 Bethlehem Road, Bethlehem, Tauranga as their registered address.
A total of 100 shares are issued to 4 groups (6 shareholders in total). In the first group, 20 shares are held by 1 entity, namely:
Cartier For Flowers Limited (an entity) located at Penrose, Auckland postcode 1061.
The 2nd group consists of 3 shareholders, holds 59 per cent shares (exactly 59 shares) and includes
Anthony Harris Trustees Limited - located at Tauranga, Tauranga,
Rouse, Lisa Ann - located at Browns Bay, Auckland,
Mills, Debra Louise - located at Rothesay Bay, Auckland.
The third share allocation (1 share, 1%) belongs to 1 entity, namely:
Mills, Debra Louise, located at Rothesay Bay, Auckland (a director). Bloom Brokers (2011) Limited has been categorised as "Flower wholesaling" (business classification F331915).
Previous addresses
Address #1: 12 Bethlehem Road, Bethlehem, Tauranga, 3110 New Zealand
Registered & physical address used from 14 Nov 2018 to 16 Nov 2020
Address #2: 12 Bethlehem Road, Bethlehem, Tauranga, 3110 New Zealand
Registered & physical address used from 22 Nov 2017 to 14 Nov 2018
Address #3: 12 Bethlehem Road, Bethlehem, Tauranga, 3110 New Zealand
Registered & physical address used from 03 Feb 2011 to 22 Nov 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 20 | |||
| Entity (NZ Limited Company) | Cartier For Flowers Limited Shareholder NZBN: 9429038312632 |
Penrose Auckland 1061 New Zealand |
06 Mar 2020 - |
| Shares Allocation #2 Number of Shares: 59 | |||
| Entity (NZ Limited Company) | Anthony Harris Trustees Limited Shareholder NZBN: 9429033671246 |
Tauranga Tauranga 3110 New Zealand |
27 Jul 2015 - |
| Individual | Rouse, Lisa Ann |
Browns Bay Auckland 0630 New Zealand |
27 Jul 2015 - |
| Director | Mills, Debra Louise |
Rothesay Bay Auckland 0630 New Zealand |
03 Feb 2011 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Mills, Debra Louise |
Rothesay Bay Auckland 0630 New Zealand |
03 Feb 2011 - |
| Shares Allocation #4 Number of Shares: 20 | |||
| Director | Rogers, Susan Marie |
Blockhouse Bay Auckland 0600 New Zealand |
09 Apr 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Dlm Trust | 27 Jul 2015 - 10 Nov 2017 |
Debra Louise Mills - Director
Appointment date: 03 Feb 2011
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 21 Nov 2018
Address: Rothesay Bay, North Shore City, 0630 New Zealand
Address used since 03 Feb 2011
Susan Marie Rogers - Director
Appointment date: 20 Mar 2020
Address: Blockhouse Bay, Auckland, 0600 New Zealand
Address used since 20 Mar 2020
Danny Chan - Director
Appointment date: 23 Mar 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 23 Mar 2020
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