Cartier For Flowers Limited, a registered company, was incorporated on 05 Jun 1996. 9429038312632 is the number it was issued. The company has been managed by 5 directors: Danny Chan - an active director whose contract started on 05 Jun 1996,
Alma Chan - an active director whose contract started on 31 Aug 2011,
Johannes Wiebe Oosterhof - an inactive director whose contract started on 10 Mar 2003 and was terminated on 31 Oct 2011,
David Stuart Boulger - an inactive director whose contract started on 29 Dec 1999 and was terminated on 07 Mar 2003,
Ming-Cheng Chen - an inactive director whose contract started on 05 Jun 1996 and was terminated on 01 Nov 1999.
Updated on 19 Apr 2024, the BizDb database contains detailed information about 4 addresses this company registered, specifically: 89 Station Road, Penrose, Auckland, 1061 (registered address),
89 Station Road, Penrose, Auckland, 1061 (service address),
4 Lockhart Place, Mount Wellington, Auckland, 1060 (registered address),
4 Lockhart Place, Mount Wellington, Auckland, 1060 (physical address) among others.
Cartier For Flowers Limited had been using 3 Monahan Rd, Mt Wellington, Auckland as their registered address until 12 Sep 2018.
Past names used by this company, as we identified at BizDb, included: from 22 Nov 1999 to 17 May 2019 they were called A1 Flower Wholesalers Limited, from 05 Jun 1996 to 22 Nov 1999 they were called Cell Systems Limited.
A single entity controls all company shares (exactly 100000 shares) - Chan, Danny - located at 1061, Remuera, Auckland.
Other active addresses
Address #4: 89 Station Road, Penrose, Auckland, 1061 New Zealand
Registered & service address used from 21 Jul 2023
Previous addresses
Address #1: 3 Monahan Rd, Mt Wellington, Auckland New Zealand
Registered & physical address used from 25 Sep 2002 to 12 Sep 2018
Address #2: 6th Floor, Sofrana House, 101 Customs Street East, Auckland
Registered address used from 11 Apr 2000 to 25 Sep 2002
Address #3: 6th Floor, Sofrana House, 101 Customs Street East, Auckland
Physical address used from 06 Jun 1996 to 25 Sep 2002
Basic Financial info
Total number of Shares: 100000
Annual return filing month: September
Annual return last filed: 03 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100000 | |||
| Individual | Chan, Danny |
Remuera Auckland 1050 New Zealand |
15 Dec 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Chan, Danny |
Remuera Auckland |
05 Jun 1996 - 15 Dec 2006 |
| Individual | Oosterhoh, Johannes Wiebe |
Howick |
05 Jun 1996 - 10 Jun 2011 |
| Individual | Fieldes, Lyall |
Papakura |
05 Jun 1996 - 15 Dec 2006 |
Danny Chan - Director
Appointment date: 05 Jun 1996
Address: Remuera, Auckland, 1050 New Zealand
Address used since 31 Jul 2014
Alma Chan - Director
Appointment date: 31 Aug 2011
Address: Remuera, Auckland, 1050 New Zealand
Address used since 31 Jul 2014
Johannes Wiebe Oosterhof - Director (Inactive)
Appointment date: 10 Mar 2003
Termination date: 31 Oct 2011
Address: Howick, Auckland, 2010 New Zealand
Address used since 10 Mar 2003
David Stuart Boulger - Director (Inactive)
Appointment date: 29 Dec 1999
Termination date: 07 Mar 2003
Address: Drury,
Address used since 29 Dec 1999
Ming-cheng Chen - Director (Inactive)
Appointment date: 05 Jun 1996
Termination date: 01 Nov 1999
Address: Panmure, Auckland,
Address used since 05 Jun 1996
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