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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 120 | |||
Individual | Chan, Ah Chee |
Flat Bush Auckland 2016 New Zealand |
09 Jul 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Tok, Peng Chong |
Flat Bush Auckland 2016 New Zealand |
09 Jul 2009 - 27 Jun 2023 |
Individual | Tok, Peng Chong |
Flat Bush Auckland 2016 New Zealand |
09 Jul 2009 - 27 Jun 2023 |
Individual | Tok, Peng Chong |
Flat Bush Auckland 2016 New Zealand |
09 Jul 2009 - 27 Jun 2023 |
Individual | Whaley, Mary Ellen |
Ponsonby Auckland 1101 |
04 Jun 2009 - 27 Jun 2010 |
Individual | Tok, Hwee Teng |
Flat Bush Auckland 2016 New Zealand |
09 Jul 2009 - 23 Jan 2023 |
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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