Poppies Limited

Poppies Limited was registered on 21 Jul 1998 and issued a New Zealand Business Number of 9429037808723. This registered LTD company has been run by 2 directors: Alexandra Mary Ryan - an active director whose contract started on 21 Jul 1998,
Thomas William Stevens - an inactive director whose contract started on 10 Oct 2016 and was terminated on 01 Feb 2017.
According to BizDb's data (updated on 09 Apr 2024), this company filed 1 address: 301/15B Augustus Terrace, Parnell, Auckland, 1052 (category: registered, physical).
Until 15 May 2017, Poppies Limited had been using 21 York Street, Parnell, Auckland as their registered address.
A total of 1000 shares are issued to 2 groups (3 shareholders in total). As far as the first group is concerned, 990 shares are held by 2 entities, namely:
Ryan, Alexandra Mary (an individual) located at Parnell, Auckland postcode 1052,
Blackwell, Simon Charles (an individual) located at Newmarket, Auckland.
Another group consists of 1 shareholder, holds 1% shares (exactly 10 shares) and includes
Ryan, Alexandra - located at Parnell, Auckland.

Principal place of activity

Unit 301, 15b Augustus Terrace, Parnell, Auckland, 1052 New Zealand

Previous addresses

Address: 21 York Street, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 29 Jul 2016 to 15 May 2017

Address: 46a Bassett Road, Remuera, Auckland, 1050 New Zealand

Physical & registered address used from 21 May 2014 to 29 Jul 2016

Address: Michael Prasad Group Limited, Level 1, 61-63 St Lukes Road, St Lukes, Auckland New Zealand

Registered address used from 09 Jul 2004 to 21 May 2014

Address: C/-michael Prasad Group Limited, Level 1, 61-63 St Lukes Road, St Lukes, Auckland New Zealand

Physical address used from 09 Jul 2004 to 21 May 2014

Address: C/- Hargrave Accounting Ltd, Level One, 3 Owens Rd, Auckland

Registered address used from 11 Feb 2004 to 09 Jul 2004

Address: 46a Bassett Road, Remuera

Registered address used from 12 Apr 2000 to 11 Feb 2004

Address: C/- Hargrave Accounting, 295 Remuera Road, Auckland

Registered address used from 28 Jan 2000 to 12 Apr 2000

Address: C/- Hargrave Accounting, 295 Remuera Road, Auckland

Physical address used from 28 Jan 2000 to 28 Jan 2000

Address: C/- Hargrave Accounting Ltd, Level 1, 3 Owens Rd, Auckland

Physical address used from 28 Jan 2000 to 28 Jan 2000

Address: 46a Bassett Road, Remuera

Physical & registered address used from 25 Nov 1998 to 28 Jan 2000

Previous Shareholders

Alexandra Mary Ryan - Director

Appointment date: 21 Jul 1998

Thomas William Stevens - Director (Inactive)

Appointment date: 10 Oct 2016

Termination date: 01 Feb 2017