Florewa Investments Limited, a registered company, was started on 10 Mar 2006. 9429034270226 is the NZBN it was issued. "Non-financial asset investment" (business classification L664050) is how the company is classified. This company has been managed by 2 directors: Peter John Simunovich - an active director whose contract started on 10 Mar 2006,
Ian Harold Johnson - an inactive director whose contract started on 10 Mar 2006 and was terminated on 30 Mar 2016.
Last updated on 07 Apr 2024, our data contains detailed information about 1 address: 10E Maurice Road, Penrose, Auckland, 1061 (type: registered, physical).
Florewa Investments Limited had been using 11-13 Falcon Street, Parnell, Auckland as their registered address up until 01 Jul 2021.
A total of 300100 shares are issued to 3 shareholders (3 groups). The first group consists of 49516 shares (16.5 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 49517 shares (16.5 per cent). Finally there is the third share allocation (201067 shares 67 per cent) made up of 1 entity.
Principal place of activity
10e Maurice Road, Penrose, Auckland, 1061 New Zealand
Previous addresses
Address #1: 11-13 Falcon Street, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 16 Jun 2015 to 01 Jul 2021
Address #2: 1 Market Place, Auckland New Zealand
Registered & physical address used from 10 Mar 2006 to 16 Jun 2015
Basic Financial info
Total number of Shares: 300100
Annual return filing month: June
Annual return last filed: 06 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49516 | |||
Entity (NZ Limited Company) | Stanford Trustee Services Limited Shareholder NZBN: 9429037042950 |
Red Beach Red Beach 0932 New Zealand |
10 Mar 2006 - |
Shares Allocation #2 Number of Shares: 49517 | |||
Individual | Johnson, Ian Harold |
The Ian Johnson Trust 1m 99 Custom Street West, Auckland New Zealand |
10 Mar 2006 - |
Shares Allocation #3 Number of Shares: 201067 | |||
Other (Other) | North Harbour Nominees Limited |
Penrose Auckland 1061 New Zealand |
10 Mar 2006 - |
Ultimate Holding Company
Peter John Simunovich - Director
Appointment date: 10 Mar 2006
Address: Orewa, Orewa, 0931 New Zealand
Address used since 13 May 2010
Ian Harold Johnson - Director (Inactive)
Appointment date: 10 Mar 2006
Termination date: 30 Mar 2016
Address: Auckland, New Zealand
Address used since 10 Mar 2006
Deanalie Educare Limited
Suite 1, 7 Falcon Street
New Zealand Cruise Association Incorporated
2 Akaroa Street
Xsol Limited
Level 2
Celebrity Speakers (nz) Limited
Level 4
Parnell Rsc Poppy Charitable Trust
139 Parnell Road
Kern River Overseas Interests Limited
153 Parnell Road
Beta Group Limited
24 Augustus Terrace
Happy Valley Nutrition Limited
Level 2
Mitcor International Limited
C/-ross Pauling & Partners
Reinz Ventures Limited
Unit 1, 128 Parnell Road
Square Mile Properties Limited
24 Ruskin Street
Sunshine Base Trustee Limited
Suite 303/100 Parnell Road