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Divine Flowers Limited

Type: NZ Limited Company (Ltd)
9429032721652
NZBN
2136910
Company Number
Registered
Company Status
Current address
Level 10, Kpmg Centre, 85 Alexandra St
Hamilton 3204
New Zealand
Physical & service & registered address used since 12 Feb 2016

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Mckenzie, Logan Scott Cambridge
Cambridge
3434
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Mckenzie, Nicola Jane Cambridge
Cambridge
3434
New Zealand
Directors

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

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