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Premium Flowers Nz Limited

Type: NZ Limited Company (Ltd)
9429032211160
NZBN
2256530
Company Number
Registered
Company Status
Current address
Unit K, 215 Rosedale Road Albany
Auckland 0632
New Zealand
Registered & physical & service address used since 16 Oct 2020

Premium Flowers Nz Limited, a registered company, was incorporated on 04 Jun 2009. 9429032211160 is the New Zealand Business Number it was issued. This company has been managed by 4 directors: Ah Chee Chan - an active director whose contract started on 08 Jul 2009,
Peng Chong Tok - an active director whose contract started on 08 Jul 2009,
Hwee Teng Tok - an inactive director whose contract started on 08 Jul 2009 and was terminated on 20 Jan 2023,
Mary Ellen Whaley - an inactive director whose contract started on 04 Jun 2009 and was terminated on 08 Jul 2009.
Last updated on 19 Apr 2024, the BizDb data contains detailed information about 1 address: Unit K, 215 Rosedale Road Albany, Auckland, 0632 (types include: registered, physical).
Premium Flowers Nz Limited had been using Unit E2, 17 Corinthian Drive, Albany, Auckland as their physical address up until 16 Oct 2020.
A single entity owns all company shares (exactly 120 shares) - Chan, Ah Chee - located at 0632, Flat Bush, Auckland.

Addresses

Previous addresses

Address: Unit E2, 17 Corinthian Drive, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 17 Aug 2010 to 16 Oct 2020

Address: C/-whaley Harris & Durney, Chartered Accountants, 217 Great South Road, Greenlane New Zealand

Registered & physical address used from 23 Jul 2009 to 17 Aug 2010

Address: C/-webb Morice, Barristers & Solicitors, 8 Hall Street, Pukekohe 2120

Registered & physical address used from 04 Jun 2009 to 23 Jul 2009

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: October

Annual return last filed: 26 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 120
Individual Chan, Ah Chee Flat Bush
Auckland
2016
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Tok, Peng Chong Flat Bush
Auckland
2016
New Zealand
Individual Tok, Peng Chong Flat Bush
Auckland
2016
New Zealand
Individual Tok, Peng Chong Flat Bush
Auckland
2016
New Zealand
Individual Whaley, Mary Ellen Ponsonby
Auckland 1101
Individual Tok, Hwee Teng Flat Bush
Auckland
2016
New Zealand
Directors

Ah Chee Chan - Director

Appointment date: 08 Jul 2009

Address: Flat Bush, Auckland, 2016 New Zealand

Address used since 06 Oct 2021

Address: Flat Bush, Auckland, 2016 New Zealand

Address used since 01 Oct 2016

Address: Woodlands 11, Singapore, 737853 Singapore

Address used since 18 Sep 2019


Peng Chong Tok - Director

Appointment date: 08 Jul 2009

Address: Flat Bush, Auckland, 2016 New Zealand

Address used since 06 Oct 2021

Address: Flat Bush, Auckland, 2016 New Zealand

Address used since 01 Oct 2016

Address: Woodlands 11, Singapore, 737853 Singapore

Address used since 18 Sep 2019


Hwee Teng Tok - Director (Inactive)

Appointment date: 08 Jul 2009

Termination date: 20 Jan 2023

Address: Flat Bush, Auckland, 2016 New Zealand

Address used since 07 Oct 2021

Address: Flat Bush, Auckland, 2016 New Zealand

Address used since 01 Oct 2016


Mary Ellen Whaley - Director (Inactive)

Appointment date: 04 Jun 2009

Termination date: 08 Jul 2009

Address: Ponsonby, Auckland 1101,

Address used since 04 Jun 2009

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