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Florrie Mcgreal Limited

Type: NZ Limited Company (Ltd)
9429032048636
NZBN
2298574
Company Number
Registered
Company Status
103107490
GST Number
No Abn Number
Australian Business Number
H452040
Industry classification code
Pub Operation - Mainly Drinking Place
Industry classification description
Current address
Ground Floor, Takapuna Finance Centre
159 Hurstmere Road, Takapuna
Auckland 0622
New Zealand
Physical & service & registered address used since 28 Apr 2021

Florrie Mcgreal Limited, a registered company, was registered on 10 Sep 2009. 9429032048636 is the NZ business number it was issued. "Pub operation - mainly drinking place" (business classification H452040) is how the company has been classified. The company has been run by 5 directors: Kevin Andrew Schwass - an active director whose contract started on 27 Feb 2022,
Helen Kathleen Schwass - an inactive director whose contract started on 06 Jan 2022 and was terminated on 27 Feb 2022,
Kevin Andrew Schwass - an inactive director whose contract started on 10 Sep 2009 and was terminated on 06 Jan 2022,
Paul John Lomax - an inactive director whose contract started on 22 Feb 2017 and was terminated on 09 Oct 2018,
Helen Kathleen Schwass - an inactive director whose contract started on 10 Sep 2009 and was terminated on 14 Mar 2018.
Last updated on 16 Apr 2024, the BizDb data contains detailed information about 1 address: Ground Floor, Takapuna Finance Centre, 159 Hurstmere Road, Takapuna, Auckland, 0622 (types include: physical, service).
Florrie Mcgreal Limited had been using 136 Hurstmere Road, Takapuna, Auckland as their registered address up to 28 Apr 2021.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group is comprised of 99 shares (99 per cent) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 1 share (1 per cent).

Addresses

Principal place of activity

136 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand


Previous addresses

Address: 136 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand

Registered & physical address used from 30 Apr 2020 to 28 Apr 2021

Address: Bdo Level 10 19 Como Street, Takapuna, Auckland, 0622 New Zealand

Registered & physical address used from 16 May 2014 to 30 Apr 2020

Address: C/-cockcroft & Co Ltd, Level 10, 44 Wellesley Street, Auckland New Zealand

Registered & physical address used from 10 Sep 2009 to 16 May 2014

Contact info
64 09 4866330
21 Apr 2020 Phone
accounts@burnbrae.co.nz
Email
www.florriemcgreals.co.nz
21 Apr 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 15 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Schwass, Kevin Andrew Forrest Hill
Auckland
0620
New Zealand
Individual Dalzell, Rex Wayne Takapuna (burnbrae Family Trust)
Auckland
0622
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Schwass, Kevin Andrew Forrest Hill
Auckland
0620
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Schwass, Helen Kathleen Red Beach
Red Beach
0932
New Zealand
Individual Schwass, Kevin Andrew Takapuna
Auckland
0622
New Zealand
Individual Schwass, Kevin Andrew Takapuna
Auckland
0622
New Zealand
Individual Lomax, Vanessa Marie Bayswater
Auckland
0622
New Zealand
Individual Lomax, Vanessa Marie Bayswater
Auckland
0622
New Zealand
Individual Schwass, Helen Kathleen Red Beach
Red Beach
0932
New Zealand
Individual Schwass, Helen Kathleen Takapuna
Auckland
0622
New Zealand
Individual Lomax, Paul John Bayswater
Auckland
0622
New Zealand
Entity Nh Trustees No.9 Limited
Shareholder NZBN: 9429041022061
Company Number: 4836119
Takapuna
North Shore City
0622
New Zealand
Individual Schwass, Helen Kathleen Takapuna
Auckland
0622
New Zealand
Entity Nh Trustees No.9 Limited
Shareholder NZBN: 9429041022061
Company Number: 4836119
Takapuna
North Shore City
0622
New Zealand
Individual Sanford, Janice Anne Takapuna
Auckland
0622
New Zealand
Individual Riddell, Richard Takapuna
Auckland
0622
New Zealand
Directors

Kevin Andrew Schwass - Director

Appointment date: 27 Feb 2022

Address: Forrest Hill, Auckland, 0620 New Zealand

Address used since 04 May 2022

Address: Red Beach, Red Beach, 0932 New Zealand

Address used since 27 Feb 2022


Helen Kathleen Schwass - Director (Inactive)

Appointment date: 06 Jan 2022

Termination date: 27 Feb 2022

Address: Red Beach, Red Beach, 0932 New Zealand

Address used since 06 Jan 2022


Kevin Andrew Schwass - Director (Inactive)

Appointment date: 10 Sep 2009

Termination date: 06 Jan 2022

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 01 May 2015


Paul John Lomax - Director (Inactive)

Appointment date: 22 Feb 2017

Termination date: 09 Oct 2018

Address: Bayswater, Auckland, 0622 New Zealand

Address used since 22 Feb 2017


Helen Kathleen Schwass - Director (Inactive)

Appointment date: 10 Sep 2009

Termination date: 14 Mar 2018

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 01 May 2015

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