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Jenny Burtt Florists Limited

Type: NZ Limited Company (Ltd)
9429034466506
NZBN
1716909
Company Number
Registered
Company Status
Current address
Level 4, 123 Victoria Street
Christchurch Central
Christchurch 8013
New Zealand
Physical & service & registered address used since 31 Mar 2017

Jenny Burtt Florists Limited, a registered company, was launched on 25 Oct 2005. 9429034466506 is the business number it was issued. This company has been supervised by 3 directors: Georgina Jane Wilding - an active director whose contract began on 01 May 2023,
Dale Brown - an inactive director whose contract began on 25 Oct 2005 and was terminated on 01 May 2023,
Fiona Jane Eaton - an inactive director whose contract began on 25 Oct 2005 and was terminated on 14 Sep 2007.
Last updated on 22 Apr 2024, the BizDb data contains detailed information about 1 address: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 (category: physical, service).
Jenny Burtt Florists Limited had been using Level 1, 567 Wairakei Road, Burnside, Christchurch as their registered address until 31 Mar 2017.
A total of 96773 shares are issued to 4 shareholders (2 groups). The first group includes 48387 shares (50 per cent) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 48386 shares (50 per cent).

Addresses

Previous addresses

Address: Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 New Zealand

Registered & physical address used from 21 Sep 2016 to 31 Mar 2017

Address: Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 New Zealand

Registered & physical address used from 29 Sep 2011 to 21 Sep 2016

Address: Hfk Limited Chartered Accountants, Unit 4, 567 Wairakei Road, Christchurch, 8503 New Zealand

Registered & physical address used from 20 Sep 2010 to 29 Sep 2011

Address: Hfk Ltd, Level 1, 567 Wairakei Road, Christchurch New Zealand

Registered & physical address used from 12 Sep 2006 to 20 Sep 2010

Address: C/-hfk Limited, 12 Main North Road, Papanui, Christchurch

Physical & registered address used from 25 Oct 2005 to 12 Sep 2006

Financial Data

Basic Financial info

Total number of Shares: 96773

Annual return filing month: September

Annual return last filed: 05 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 48387
Director Wilding, Georgina Jane Merivale
Christchurch
8014
New Zealand
Individual Wilding, Kathryn Anne Merivale
Christchurch
8014
New Zealand
Individual Wilding, Timothy Merivale
Christchurch
8014
New Zealand
Shares Allocation #2 Number of Shares: 48386
Director Wilding, Georgina Jane Merivale
Christchurch
8014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Brown, Antony Charles Vernon Christchurch

New Zealand
Individual Brown, Antony Charles Vernon Christchurch

New Zealand
Entity Fitzroy Trustee Limited
Shareholder NZBN: 9429047085022
Company Number: 7080973
76 Victoria Street
Christchurch
13444
New Zealand
Individual Brown, Dale Christchurch
Individual Brown, Dale Christchurch
Individual Brown, Dale Christchurch
Individual Brown, Dale Christchurch
Individual Brown, Antony Charles Vernon Christchurch

New Zealand
Individual Brown, John Christopher Sumner
Christchurch

New Zealand
Individual Eaton, Fiona Jane Christchurch
Directors

Georgina Jane Wilding - Director

Appointment date: 01 May 2023

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 01 May 2023


Dale Brown - Director (Inactive)

Appointment date: 25 Oct 2005

Termination date: 01 May 2023

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 24 Sep 2009


Fiona Jane Eaton - Director (Inactive)

Appointment date: 25 Oct 2005

Termination date: 14 Sep 2007

Address: Christchurch,

Address used since 25 Oct 2005

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