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Persian Buttercup 2004 Limited

Type: NZ Limited Company (Ltd)
9429035432883
NZBN
1505820
Company Number
Registered
Company Status
A019320
Industry classification code
Beekeeping
Industry classification description
Current address
249 Wicksteed Street
Whanganui
Whanganui 4500
New Zealand
Physical & service & registered address used since 26 May 2022

Persian Buttercup 2004 Limited, a registered company, was registered on 29 Apr 2004. 9429035432883 is the New Zealand Business Number it was issued. "Beekeeping" (business classification A019320) is how the company is classified. This company has been managed by 4 directors: Tracey Jane Lethbridge - an active director whose contract started on 29 Apr 2004,
Richard Gerrard Hood - an inactive director whose contract started on 29 Apr 2004 and was terminated on 10 Mar 2009,
Robin Michael Hood - an inactive director whose contract started on 29 Apr 2004 and was terminated on 10 Mar 2009,
Julie Eleanor Hood - an inactive director whose contract started on 29 Apr 2004 and was terminated on 10 Mar 2009.
Last updated on 02 Apr 2024, our data contains detailed information about 1 address: 249 Wicksteed Street, Whanganui, Whanganui, 4500 (types include: physical, service).
Persian Buttercup 2004 Limited had been using 249 Wicksteed Street, Whanganui, Whanganui as their physical address up until 26 May 2022.
Previous names used by this company, as we found at BizDb, included: from 08 Dec 2015 to 27 Apr 2018 they were called Persian Buttercup Limited, from 29 Apr 2004 to 08 Dec 2015 they were called Flower Room Limited.
A single entity owns all company shares (exactly 1000 shares) - Lethbridge, Tracey Jane - located at 4500, Whanganui Airport, Whanganui.

Addresses

Previous addresses

Address: 249 Wicksteed Street, Whanganui, Whanganui, 4500 New Zealand

Physical & registered address used from 11 Oct 2017 to 26 May 2022

Address: Suite 1, 249 Wicksteed Street, Wanganui, Wanganui, 4500 New Zealand

Registered & physical address used from 23 Oct 2014 to 11 Oct 2017

Address: 63 Victoria Ave, Wanganui New Zealand

Registered address used from 07 Oct 2009 to 23 Oct 2014

Address: 63 Victoria Avenue, Wanganui New Zealand

Physical address used from 28 Apr 2009 to 23 Oct 2014

Address: Level 1, 2 Fred Thomas Drive, Takapuna, Auckland

Registered address used from 29 Apr 2004 to 07 Oct 2009

Address: Level 1, 2 Fred Thomas Drive, Takapuna, Auckland

Physical address used from 29 Apr 2004 to 28 Apr 2009

Contact info
64 27 2665069
12 Oct 2018 Phone
traceylethbridge39@gmail.com
12 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 10 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Lethbridge, Tracey Jane Whanganui Airport
Whanganui
4501
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hood, Julie Eleanor Browns Bay
Auckland
Entity Hood Insurance Brokers Limited
Shareholder NZBN: 9429037183936
Company Number: 1052725
Individual Hood, Richard Gerrard Wanganui
Entity Hood Insurance Brokers Limited
Shareholder NZBN: 9429037183936
Company Number: 1052725
Directors

Tracey Jane Lethbridge - Director

Appointment date: 29 Apr 2004

Address: Whanganui Airport, Whanganui, 4501 New Zealand

Address used since 10 Jul 2023

Address: Rd 2, Hunterville, 4782 New Zealand

Address used since 31 Oct 2019

Address: Longburn, Palmerston North, 4475 New Zealand

Address used since 03 Oct 2017

Address: Wanganui, Wanganui, 4500 New Zealand

Address used since 01 Oct 2015


Richard Gerrard Hood - Director (Inactive)

Appointment date: 29 Apr 2004

Termination date: 10 Mar 2009

Address: Wanganui,

Address used since 29 Apr 2004


Robin Michael Hood - Director (Inactive)

Appointment date: 29 Apr 2004

Termination date: 10 Mar 2009

Address: Browns Bay, Auckland,

Address used since 29 Apr 2004


Julie Eleanor Hood - Director (Inactive)

Appointment date: 29 Apr 2004

Termination date: 10 Mar 2009

Address: Browns Bay, Auckland,

Address used since 29 Apr 2004

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