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Florewa Investments Limited

Type: NZ Limited Company (Ltd)
9429034270226
NZBN
1777006
Company Number
Registered
Company Status
L664050
Industry classification code
Non-financial Asset Investment
Industry classification description
Current address
10e Maurice Road
Penrose
Auckland 1061
New Zealand
Delivery & office & other (Address For Share Register) & shareregister address used since 23 Jun 2021
10e Maurice Road
Penrose
Auckland 1061
New Zealand
Registered & physical & service address used since 01 Jul 2021

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.

Addresses

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

Contact info
64 09 3779165
Phone
mark.taplin@simu.co.nz
Email
No website
Website
Financial Data

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
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
Shares Allocation #2 Number of Shares: 49517
Individual Johnson, Ian Harold The Ian Johnson Trust
1m 99 Custom Street West, Auckland

New Zealand
Shares Allocation #3 Number of Shares: 201067
Other (Other) North Harbour Nominees Limited Penrose
Auckland
1061
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
North Harbour Nominees Limited
Name
Ltd
Type
558739
Ultimate Holding Company Number
NZ
Country of origin
Directors

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

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