Shortcuts

Florida Limited

Type: NZ Limited Company (Ltd)
9429037300630
NZBN
1026800
Company Number
Registered
Company Status
Current address
Level 10, 85 Alexandra Street
Hamilton Central
Hamilton 3204
New Zealand
Physical & registered & service address used since 15 Apr 2021

Florida Limited, a registered company, was registered on 03 Apr 2000. 9429037300630 is the New Zealand Business Number it was issued. The company has been managed by 2 directors: Mark Aaron Redpath - an active director whose contract began on 03 Apr 2000,
Victoria Louise Redpath - an inactive director whose contract began on 03 Apr 2000 and was terminated on 02 Sep 2022.
Last updated on 21 Mar 2024, our data contains detailed information about 1 address: Level 10, 85 Alexandra Street, Hamilton Central, Hamilton, 3204 (types include: physical, registered).
Florida Limited had been using 11Th Floor, Kpmg Centre, 85 Alexandra Street, Hamilton as their registered address up until 15 Apr 2021.
A single entity controls all company shares (exactly 100 shares) - Redpath, Mark Aaron - located at 3204, Cambridge, Cambridge.

Addresses

Previous addresses

Address: 11th Floor, Kpmg Centre, 85 Alexandra Street, Hamilton New Zealand

Registered & physical address used from 23 Jun 2004 to 15 Apr 2021

Address: 117 Willow Street, Tauranga

Physical address used from 22 Jun 2001 to 22 Jun 2001

Address: 117 Willow Street, Tauranga

Registered address used from 22 Jun 2001 to 23 Jun 2004

Address: Level 1, 5 King Street, Hamilton

Physical address used from 22 Jun 2001 to 23 Jun 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 17 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Redpath, Mark Aaron Cambridge
Cambridge
3434
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Redpath, Victoria Louise Leamington
Cambridge
3432
New Zealand
Directors

Mark Aaron Redpath - Director

Appointment date: 03 Apr 2000

Address: Cambridge, Cambridge, 3434 New Zealand

Address used since 31 Mar 2010

Address: Cambridge, Cambridge, 3434 New Zealand

Address used since 23 Apr 2019

Address: Cambridge, Cambridge, 3434 New Zealand

Address used since 28 Nov 2019


Victoria Louise Redpath - Director (Inactive)

Appointment date: 03 Apr 2000

Termination date: 02 Sep 2022

Address: Leamington, Cambridge, 3432 New Zealand

Address used since 28 Nov 2019

Address: Cambridge, Cambridge, 3434 New Zealand

Address used since 31 Mar 2010

Address: Cambridge, Cambridge, 3434 New Zealand

Address used since 23 Apr 2019

Nearby companies

Dunstan Nutrition Limited
Kpmg

Cairn Venture Limited
Kpmg Centre, 85 Alexandra Street

Mori International New Zealand Limited
Kpmg, Level 10

Parklands Turf Limited
Kpmg Centre, 85 Alexandra Street

Alderman Drive Food Warehouse Limited
Kpmg, Level 10, Kpmg Centre

Ferguson Consultants Limited
Kpmg Centre, 85 Alexandra Street