Florian Holdings Limited

Florian Holdings Limited, a registered company, was launched on 07 Apr 1998. 9429037870621 is the number it was issued. The company has been run by 2 directors: Ngaire Kathleen Beckman - an active director whose contract began on 07 Apr 1998,
Murray Graham Beckman - an active director whose contract began on 07 Apr 1998.
Last updated on 31 May 2025, BizDb's data contains detailed information about 3 addresses this company uses, namely: Apartment 1B (102) /2 Churton Street, Parnell, Auckland, 1052 (service address),
Apartment 1B, 10 Churton Street, Parnell, Auckland, 1052 (registered address),
3 Pohutukawa Parade, Riverhead, Riverhead, 0820 (physical address).
Florian Holdings Limited had been using Apartment 1B (102) /2 Churton Street, Parnell, Auckland as their registered address until 19 Mar 2025.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 98 shares (98 per cent) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (1 per cent). Lastly we have the 3rd share allocation (1 share 1 per cent) made up of 1 entity.

Previous addresses

Address #1: Apartment 1b (102) /2 Churton Street, Parnell, Auckland, 1052 New Zealand

Registered address used from 17 Mar 2025 to 19 Mar 2025

Address #2: Apartment 1b, 10 Churton Street, Parnell, Auckland, 1052 New Zealand

Service address used from 17 Mar 2025 to 20 Mar 2025

Address #3: Apartment 1b, 10 Churton Street, Parnell, Auckland, 1023 New Zealand

Registered & service address used from 14 Mar 2025 to 17 Mar 2025

Address #4: 3 Pohutukawa Parade, Riverhead, Riverhead, 0820 New Zealand

Registered & service address used from 06 Mar 2018 to 14 Mar 2025

Address #5: 7 Windsor Street, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 07 Oct 2015 to 06 Mar 2018

Address #6: 382 Remuera Road, Remuera, Auckland, 1050 New Zealand

Registered address used from 12 Feb 2014 to 07 Oct 2015

Address #7: 382 Remuera Road, Remuera, Auckland, 1050 New Zealand

Physical address used from 13 Sep 2011 to 07 Oct 2015

Address #8: 382 Remuera Road, Remuera, Auckland, 1050 New Zealand

Registered address used from 13 Sep 2011 to 12 Feb 2014

Address #9: Suite 4, 333 Remuera Road, Remuera, Auckland, 1050 New Zealand

Registered & physical address used from 08 Jul 2011 to 13 Sep 2011

Address #10: 453e Mt Eden Road, Mt Eden, Auckland New Zealand

Registered address used from 13 Apr 2000 to 08 Jul 2011

Address #11: 453e Mt Eden Road, Mt Eden, Auckland

Registered address used from 12 Apr 2000 to 13 Apr 2000

Address #12: 453e Mt Eden Road, Mt Eden, Auckland New Zealand

Physical address used from 07 Apr 1998 to 08 Jul 2011

Ngaire Kathleen Beckman - Director

Appointment date: 07 Apr 1998

Murray Graham Beckman - Director

Appointment date: 07 Apr 1998