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Flower Farm Kumeu Limited

Type: NZ Limited Company (Ltd)
9429035970415
NZBN
1306604
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M692140
Industry classification code
Landscape Architecture Service
Industry classification description
Current address
4 Twin Wharf Road
Herald Island
Auckland 0618
New Zealand
Registered & physical & service address used since 14 Apr 2010

Flower Farm Kumeu Limited was registered on 23 May 2003 and issued a number of 9429035970415. The registered LTD company has been supervised by 1 director, named Angelique Lambermon - an active director whose contract began on 23 May 2003.
According to BizDb's database (last updated on 12 Apr 2024), the company registered 1 address: 4 Twin Wharf Road, Herald Island, Auckland, 0618 (type: registered, physical).
Up to 14 Apr 2010, Flower Farm Kumeu Limited had been using 300 Richmond Road, Grey Lynn, Auckland, New Zealand as their registered address.
BizDb found previous names for the company: from 17 Apr 2009 to 19 May 2022 they were named The Aesthetic Landscape Co (Nz) Limited, from 30 Jun 2008 to 17 Apr 2009 they were named Pathfinders Landscape Architecture Limited and from 23 May 2003 to 30 Jun 2008 they were named The Aesthetic Landscape Company (New Zealand) Limited.
A total of 100 shares are allocated to 4 groups (4 shareholders in total). In the first group, 60 shares are held by 1 entity, namely:
Lambermon, Angelique (an individual) located at Herald Island, Auckland, New Zealand.
Then there is a group that consists of 1 shareholder, holds 20 per cent shares (exactly 20 shares) and includes
Griffiths, Joseph - located at Herald Island, Waitakere, Auckland.
The next share allocation (10 shares, 10%) belongs to 1 entity, namely:
Griffiths, Kurt Joseph, located at Herald Island, Auckland 0618 (an individual). Flower Farm Kumeu Limited is classified as "Landscape architecture service" (business classification M692140).

Addresses

Principal place of activity

4 Twin Wharf Road, Herald Island, Auckland, 0618 New Zealand


Previous addresses

Address: 300 Richmond Road, Grey Lynn, Auckland, New Zealand

Registered & physical address used from 14 Apr 2009 to 14 Apr 2010

Address: 88b Merton Road, St Johns, Auckland

Registered & physical address used from 20 Apr 2005 to 14 Apr 2009

Address: 300 Richmond Road, Herne Bay, Auckland, New Zealand

Physical address used from 02 Jun 2004 to 20 Apr 2005

Address: 300 Richmond Road, Grey Lynn, Auckland, New Zealand

Registered address used from 02 Jun 2004 to 20 Apr 2005

Address: 82 Leybourne Circle, Wai-o-taiki Bay, Auckland, New Zealand

Physical & registered address used from 23 May 2003 to 02 Jun 2004

Contact info
64 27 5197108
Phone
info@aestheticlandscapes.co.nz
Email
www.aestheticlandscapes.co.nz
Website
www.flowerfarm.co.nz
20 May 2022 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 29 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Individual Lambermon, Angelique Herald Island
Auckland, New Zealand
Shares Allocation #2 Number of Shares: 20
Individual Griffiths, Joseph Herald Island
Waitakere, Auckland

New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Griffiths, Kurt Joseph Herald Island
Auckland 0618

New Zealand
Shares Allocation #4 Number of Shares: 10
Individual Lambermon-southam, Matthew Derek Herald Island
Auckland 0618

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lambermon, Angelique Herald Island
Auckland, New Zealand
Individual Stone, Dave Herald Island
Waitakere, Auckland

New Zealand
Directors

Angelique Lambermon - Director

Appointment date: 23 May 2003

Address: Herald Island, Waitakere, 0618 New Zealand

Address used since 07 Apr 2010

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