Divine Flowers Limited was registered on 13 Jun 2008 and issued a New Zealand Business Number of 9429032721652. This registered LTD company has been supervised by 1 director, named Nicola Jane Mckenzie - an active director whose contract began on 13 Jun 2008.
As stated in BizDb's data (updated on 07 Apr 2024), the company uses 1 address: Level 10, Kpmg Centre, 85 Alexandra St, Hamilton, 3204 (type: physical, service).
Up to 12 Feb 2016, Divine Flowers Limited had been using Flat 3, 54 Buffalo Beach Road, Whitianga, Whitianga as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Mckenzie, Logan Scott (an individual) located at Cambridge, Cambridge postcode 3434.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Mckenzie, Nicola Jane - located at Cambridge, Cambridge.
Previous addresses
Address: Flat 3, 54 Buffalo Beach Road, Whitianga, Whitianga, 3510 New Zealand
Registered & physical address used from 27 Nov 2015 to 12 Feb 2016
Address: Building B, 63 Apollo Drive, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 10 Jul 2015 to 27 Nov 2015
Address: C/- Jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, Auckland, 0632 New Zealand
Registered & physical address used from 05 Jan 2011 to 10 Jul 2015
Address: C/-jmv Chartered Accountants Limited, Building B, 63 Apollo Drive, Mairangi Bay, North Shore City, 0632 New Zealand
Physical & registered address used from 09 Sep 2010 to 05 Jan 2011
Address: C/-jmv Chartered Accountants Limited, Building B, 63 Apollo Drive, Mairangi Bay, Auckland 0632 New Zealand
Physical & registered address used from 13 Jun 2008 to 09 Sep 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 27 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Mckenzie, Logan Scott |
Cambridge Cambridge 3434 New Zealand |
13 Jun 2008 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Mckenzie, Nicola Jane |
Cambridge Cambridge 3434 New Zealand |
13 Jun 2008 - |
Nicola Jane Mckenzie - Director
Appointment date: 13 Jun 2008
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 12 Oct 2020
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 19 Oct 2017
Address: Whitianga, 3510 New Zealand
Address used since 27 Oct 2015
Gurnell Harrison Trustee Company Limited
Level 1, 20 Rostrevor Street
Jcrb (fredericks) Limited
Level One, 53 King Street
Gurnell Harrison Law Limited
Level 1, 20 Rostrevor Street
Wilmac Property Limited
Level 1, 851 Victoria Street
Cake Box Limited
Level One, 53 King Street
Jcrb (cake Box) Limited
Level One, 53 King Street