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Enchanted Rose Floral Design Limited

Type: NZ Limited Company (Ltd)
9429036293995
NZBN
1245921
Company Number
Registered
Company Status
Current address
40 Jervois Road
Ponsonby
Auckland 1011
New Zealand
Physical & service & registered address used since 07 Dec 2010

Enchanted Rose Floral Design Limited was started on 14 Oct 2002 and issued a number of 9429036293995. The registered LTD company has been supervised by 2 directors: Leon Buck Reynolds - an active director whose contract began on 14 Oct 2002,
Josephine Marie Crooks - an inactive director whose contract began on 14 Oct 2002 and was terminated on 11 Dec 2020.
As stated in our database (last updated on 27 Mar 2024), this company filed 1 address: 40 Jervois Road, Ponsonby, Auckland, 1011 (type: physical, service).
Until 07 Dec 2010, Enchanted Rose Floral Design Limited had been using Kumeu Taxation, Cnr Access Rd/Shamrock Drive, Kumeu as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Reynolds, Leon Buck (an individual) located at Ponsonby, Auckland postcode 1011.

Addresses

Previous addresses

Address: Kumeu Taxation, Cnr Access Rd/shamrock Drive, Kumeu New Zealand

Physical address used from 28 May 2010 to 07 Dec 2010

Address: Kumeu Taxation, Cnr Access Rd/shamrock Drive, Kumeu, Auckland New Zealand

Registered address used from 28 May 2010 to 07 Dec 2010

Address: Kumeu Professional Centre, 2 Shamrock Drive, Kumeu

Registered address used from 24 Sep 2004 to 28 May 2010

Address: 40 Jervois Road, Ponsonby, Auckland

Physical address used from 24 Sep 2004 to 28 May 2010

Address: Ashton Wheelans & Hegan Ltd, 4th Floor, 127 Armagh Street, Christchurch

Physical & registered address used from 14 Oct 2002 to 24 Sep 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 29 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Reynolds, Leon Buck Ponsonby
Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Crooks, Josephine Marie Ponsonby
Auckland
1011
New Zealand
Individual Crooks, Josephine Marie Mount Albert
Auckland
Directors

Leon Buck Reynolds - Director

Appointment date: 14 Oct 2002

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 14 Oct 2002


Josephine Marie Crooks - Director (Inactive)

Appointment date: 14 Oct 2002

Termination date: 11 Dec 2020

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 21 Nov 2013

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