Amys Flowers Limited, a registered company, was registered on 03 Jun 2010. 9429031505840 is the number it was issued. "Florist operation - retail" (ANZSIC G427420) is how the company was classified. This company has been run by 2 directors: Ryan Henwood - an active director whose contract began on 03 Jun 2010,
Amy Jane Henwood - an active director whose contract began on 31 Mar 2017.
Updated on 08 Mar 2024, BizDb's data contains detailed information about 1 address: 2448 Kakaramea Road, Whatawhata, Hamilton, 3285 (type: physical, registered).
Amys Flowers Limited had been using 9 Irene Crescent, Dinsdale, Hamilton as their physical address up to 27 Nov 2015.
Previous names for the company, as we found at BizDb, included: from 03 Jun 2010 to 22 Jun 2010 they were named Apache Rose Limited.
A total of 100 shares are allotted to 4 shareholders (3 groups). The first group consists of 98 shares (98%) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 1 share (1%). Lastly we have the 3rd share allotment (1 share 1%) made up of 1 entity.
Principal place of activity
24 Lincoln Street, Frankton, Hamilton, 3204 New Zealand
Previous addresses
Address: 9 Irene Crescent, Dinsdale, Hamilton, 3204 New Zealand
Physical & registered address used from 03 Dec 2014 to 27 Nov 2015
Address: 65 Forest Lake Road, Forest Lake, Hamilton, 3200 New Zealand
Registered & physical address used from 03 Jun 2010 to 03 Dec 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 09 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Henwood, Ryan |
Whatawhata Hamilton 3285 New Zealand |
03 Jun 2010 - |
Individual | Henwood, Amy |
Whatawhata Hamilton 3285 New Zealand |
03 Jun 2010 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Henwood, Ryan |
Whatawhata Hamilton 3285 New Zealand |
03 Jun 2010 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Henwood, Amy |
Whatawhata Hamilton 3285 New Zealand |
03 Jun 2010 - |
Ryan Henwood - Director
Appointment date: 03 Jun 2010
Address: Rd5, Hamilton, 3285 New Zealand
Address used since 19 Nov 2015
Amy Jane Henwood - Director
Appointment date: 31 Mar 2017
Address: Rd 5, Hamilton, 3285 New Zealand
Address used since 31 Mar 2017
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