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Wild Poppies Limited

Type: NZ Limited Company (Ltd)
9429037800123
NZBN
917940
Company Number
Registered
Company Status
G427420
Industry classification code
Florist Operation - Retail
Industry classification description
Current address
28 Ethel Street
Morningside
Auckland 1025
New Zealand
Registered & physical & service address used since 16 Mar 2018
Po Box 47726
Ponsonby
Auckland 1144
New Zealand
Postal address used since 03 Nov 2022

Wild Poppies Limited, a registered company, was started on 31 Jul 1998. 9429037800123 is the NZ business identifier it was issued. "Florist operation - retail" (business classification G427420) is how the company is classified. The company has been managed by 4 directors: Kerry Elizabeth Bradburn - an active director whose contract started on 13 Dec 2006,
Cole Michael Bradburn - an inactive director whose contract started on 27 Nov 2001 and was terminated on 18 Dec 2006,
James Mcintosh - an inactive director whose contract started on 15 Jan 1999 and was terminated on 27 Nov 2001,
Kerry Elizabeth Bradburn - an inactive director whose contract started on 31 Jul 1998 and was terminated on 15 Jan 1999.
Last updated on 23 Mar 2024, our data contains detailed information about 1 address: Po Box 47726, Ponsonby, Auckland, 1144 (type: postal, physical).
Wild Poppies Limited had been using 58 Oriental Parade, Oriental Bay, Wellington as their physical address up until 16 Mar 2018.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 99 shares (99 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (1 per cent).

Addresses

Previous addresses

Address #1: 58 Oriental Parade, Oriental Bay, Wellington, 6011 New Zealand

Physical & registered address used from 01 Apr 2014 to 16 Mar 2018

Address #2: Level 2, Woodward House, 1 Woodward Street, Wellington, 6110 New Zealand

Registered & physical address used from 10 May 2012 to 01 Apr 2014

Address #3: C/- Jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, Auckland, 0632 New Zealand

Registered & physical address used from 05 Jan 2011 to 10 May 2012

Address #4: C/- Jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, North Shore City, 0632 New Zealand

Registered & physical address used from 29 Oct 2010 to 05 Jan 2011

Address #5: 7 Bank Street, Mount Eden, Auckland, 1024 New Zealand

Registered & physical address used from 07 Oct 2010 to 29 Oct 2010

Address #6: Level 6, 44 Anzac Ave, Auckland Central New Zealand

Physical & registered address used from 26 Jan 2007 to 07 Oct 2010

Address #7: 28 Jervois Road, Ponsonby, Auckland

Registered & physical address used from 19 Dec 2005 to 26 Jan 2007

Address #8: Graham Hawkes & Associates, R1914 State Highway 1, Kaiwaka

Registered & physical address used from 31 Mar 2004 to 19 Dec 2005

Address #9: 487 Parnell Road, Parnell, Auckland, Auckland

Physical address used from 22 Oct 2001 to 22 Oct 2001

Address #10: 487 Parnell Road, Parnell, Auckland

Registered address used from 22 Oct 2001 to 31 Mar 2004

Address #11: Unit E, 6-8 Melrose Street, Newmarket, Auckland

Physical address used from 22 Oct 2001 to 31 Mar 2004

Address #12: Unit E, 6 - 8 Melrose Street, Newmarket, Auckland

Registered & physical address used from 13 Dec 2000 to 22 Oct 2001

Address #13: 487 Parnell Road, Parnell, Auckland

Registered & physical address used from 17 Apr 2000 to 13 Dec 2000

Address #14: 1/25 London Street, St Mary's Bay, Auckland

Registered address used from 12 Apr 2000 to 17 Apr 2000

Address #15: 1/25 London Street, St Mary's Bay, Auckland

Registered address used from 27 Jun 1999 to 12 Apr 2000

Address #16: 1/25 London Street, St Mary's Bay, Auckland

Physical address used from 27 Jun 1999 to 17 Apr 2000

Contact info
64 9 3576161
03 Oct 2018 Phone
info@wildpoppies.co.nz
03 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 02 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Entity (NZ Limited Company) Citylaw Trustees Limited
Shareholder NZBN: 9429036678075
Mount Eden
Auckland
1024
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Bradburn, Kerry Elizabeth Morningside
Auckland
1025
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bradburn, Cole Michael Point Chevalier

New Zealand
Individual Mcintosh, James Ponsonby
Individual Tolhurst, Michael William Mt Eden

New Zealand
Directors

Kerry Elizabeth Bradburn - Director

Appointment date: 13 Dec 2006

Address: Morningside, Auckland, 1025 New Zealand

Address used since 08 Nov 2017

Address: Westmere, Auckland, 1022 New Zealand

Address used since 16 Oct 2013

Address: Manly, Whangaparaoa, 0930 New Zealand

Address used since 12 Mar 2018


Cole Michael Bradburn - Director (Inactive)

Appointment date: 27 Nov 2001

Termination date: 18 Dec 2006

Address: Point Chevalier, Auckland,

Address used since 23 Apr 2004


James Mcintosh - Director (Inactive)

Appointment date: 15 Jan 1999

Termination date: 27 Nov 2001

Address: Ponsonby, Auckland,

Address used since 15 Jan 1999


Kerry Elizabeth Bradburn - Director (Inactive)

Appointment date: 31 Jul 1998

Termination date: 15 Jan 1999

Address: St Mary's Bay, Auckland,

Address used since 31 Jul 1998

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