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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Redpath, Mark Aaron |
Cambridge Cambridge 3434 New Zealand |
03 Apr 2000 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Redpath, Victoria Louise |
Leamington Cambridge 3432 New Zealand |
03 Apr 2000 - 05 Sep 2022 |
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
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