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Amys Flowers Limited

Type: NZ Limited Company (Ltd)
9429031505840
NZBN
2509091
Company Number
Registered
Company Status
G427420
Industry classification code
Florist Operation - Retail
Industry classification description
Current address
2448 Kakaramea Road
Whatawhata
Hamilton 3285
New Zealand
Physical & registered & service address used since 27 Nov 2015

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.

Addresses

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

Contact info
64 7 8498005
11 Nov 2018 Phone
service@amysflowers.co.nz
11 Nov 2018 Email
www.amysflowers.co.nz
11 Nov 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 98
Individual Henwood, Ryan Whatawhata
Hamilton
3285
New Zealand
Individual Henwood, Amy Whatawhata
Hamilton
3285
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Henwood, Ryan Whatawhata
Hamilton
3285
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Henwood, Amy Whatawhata
Hamilton
3285
New Zealand
Directors

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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