New Zealand Fresh Floria Limited, a registered company, was registered on 20 Mar 2000. 9429037321581 is the New Zealand Business Number it was issued. This company has been supervised by 4 directors: Tae Hak Kim - an active director whose contract started on 20 Mar 2000,
Oh Soon Cho - an active director whose contract started on 20 Mar 2000,
Sung Ae Kim - an inactive director whose contract started on 20 Mar 2000 and was terminated on 03 Mar 2004,
Gyoung Hwan Cho - an inactive director whose contract started on 20 Mar 2000 and was terminated on 03 Mar 2004.
Last updated on 27 Mar 2024, our database contains detailed information about 1 address: 35 A Wootten Road, Bombay, Auckland (category: registered, physical).
New Zealand Fresh Floria Limited had been using 35 Wootten Rd, Bombay, South Auckland as their registered address until 11 Feb 2009.
Past names for this company, as we found at BizDb, included: from 20 Mar 2000 to 09 Jan 2001 they were called Peace and Joy Floria Co. Limited.
A total of 100000 shares are allocated to 2 shareholders (2 groups). The first group includes 60000 shares (60%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 40000 shares (40%).
Previous addresses
Address: 35 Wootten Rd, Bombay, South Auckland
Registered & physical address used from 10 Mar 2004 to 11 Feb 2009
Address: 15a Goodwin Drive, Papakura, Auckland
Registered address used from 12 Feb 2003 to 10 Mar 2004
Address: 15a Good Win Drive, Papakura, Auckland
Physical address used from 28 Jan 2003 to 10 Mar 2004
Address: 7 Commerce Street, South Auckland
Registered address used from 12 Apr 2000 to 12 Feb 2003
Address: 7 Commerce Street, South Auckland
Physical address used from 20 Mar 2000 to 28 Jan 2003
Basic Financial info
Total number of Shares: 100000
Annual return filing month: June
Annual return last filed: 07 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 60000 | |||
| Individual | Kim, Tae Hak |
Bombay South Auckland New Zealand |
20 Mar 2000 - |
| Shares Allocation #2 Number of Shares: 40000 | |||
| Individual | Cho, Oh Soon |
Bombay South Auckland New Zealand |
20 Mar 2000 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Cho, Gyoung Hwan |
Papakura Auckland |
03 Mar 2004 - 03 Mar 2004 |
| Individual | Kim, Sung Ae |
Papakura Auckland |
03 Mar 2004 - 03 Mar 2004 |
Tae Hak Kim - Director
Appointment date: 20 Mar 2000
Address: Bombay, South Auckland, 2675 New Zealand
Address used since 10 Jun 2015
Oh Soon Cho - Director
Appointment date: 20 Mar 2000
Address: Bombay, South Auckland, 2675 New Zealand
Address used since 10 Jun 2015
Sung Ae Kim - Director (Inactive)
Appointment date: 20 Mar 2000
Termination date: 03 Mar 2004
Address: Papakura, Auckland,
Address used since 20 Mar 2000
Gyoung Hwan Cho - Director (Inactive)
Appointment date: 20 Mar 2000
Termination date: 03 Mar 2004
Address: Papakura, Auckland,
Address used since 20 Mar 2000
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