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Bulb Export Nz Limited

Type: NZ Limited Company (Ltd)
9429038316210
NZBN
809839
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
S955110
Industry classification code
Business Association
Industry classification description
Current address
1 Pourakino Place
Gore 9710
New Zealand
Registered address used since 14 Feb 2019
1 Pourakino Place
Gore 9710
New Zealand
Physical & service address used since 15 Feb 2019
P.o.box 307
Gore 9740
New Zealand
Postal address used since 25 Feb 2020


Bulb Export Nz Limited, a registered company, was incorporated on 28 May 1996. 9429038316210 is the number it was issued. "Business association" (ANZSIC S955110) is how the company is categorised. This company has been managed by 3 directors: Paulus Cornelis Wessels - an active director whose contract started on 16 May 2007,
Arend Smilde - an inactive director whose contract started on 28 May 1996 and was terminated on 16 May 2007,
Marya Alida Hopman - an inactive director whose contract started on 28 May 1996 and was terminated on 11 Aug 1997.
Updated on 26 Feb 2024, our database contains detailed information about 1 address: P.o.box 307, Gore, 9740 (types include: postal, postal).
Bulb Export Nz Limited had been using 1 Pourakino Place, Gore, Gore as their physical address up until 15 Feb 2019.
Previous names used by the company, as we managed to find at BizDb, included: from 28 May 1996 to 26 May 1997 they were named Hopman Smilde Nz Limited.
A total of 12000 shares are issued to 6 shareholders (6 groups). The first group is comprised of 2000 shares (16.67%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 2000 shares (16.67%). Finally we have the next share allotment (2000 shares 16.67%) made up of 1 entity.

Addresses

Other active addresses

Address #4: 1 Pourakino Place, Gore, 9710 New Zealand

Office & delivery address used from 25 Feb 2020

Address #5: P.o.box 307, Gore, 9740 New Zealand

Postal address used from 28 Feb 2023

Principal place of activity

1 Pourakino Place, Gore, 9710 New Zealand


Previous addresses

Address #1: 1 Pourakino Place, Gore, Gore, 9710 New Zealand

Physical address used from 14 Feb 2019 to 15 Feb 2019

Address #2: 1 Pourakino Place, Gore, Gore, 9710 New Zealand

Physical address used from 26 Feb 2015 to 14 Feb 2019

Address #3: 1 Pourakino Place, Gore, Gore, 9710 New Zealand

Registered address used from 06 Mar 2013 to 14 Feb 2019

Address #4: 1 Pourakino Place, Gore, Gore, 9710 New Zealand

Physical address used from 06 Mar 2013 to 26 Feb 2015

Address #5: 36 Ruia Street, Gore, Gore, 9710 New Zealand

Registered & physical address used from 22 Feb 2011 to 06 Mar 2013

Address #6: 11 Hall Street, Pukekohe

Registered & physical address used from 01 Apr 2001 to 01 Apr 2001

Address #7: 17 Hall St, Pukekohe New Zealand

Physical & registered address used from 01 Apr 2001 to 22 Feb 2011

Address #8: 11 Hall Street, Pukekohe

Registered address used from 11 Apr 2000 to 01 Apr 2001

Contact info
64 27 4366544
05 Feb 2019 Phone
paul@norana.co.nz
28 Feb 2023 nzbn-reserved-invoice-email-address-purpose
paul@norana.co.nz
01 Mar 2022 Email
paul.wessels@xnet.co.nz
25 Feb 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 12000

Annual return filing month: February

Annual return last filed: 01 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2000
Entity (NZ Limited Company) Haakman New Zealand Beheer Limited
Shareholder NZBN: 9429036750641
Moray Place
Dunedin

New Zealand
Shares Allocation #2 Number of Shares: 2000
Entity (NZ Limited Company) Island Bulbs Limited
Shareholder NZBN: 9429034535264
Hastings
Hastings
4122
New Zealand
Shares Allocation #3 Number of Shares: 2000
Entity (NZ Limited Company) Triflor Nz Limited
Shareholder NZBN: 9429037225896
Rd 3
Edendale
9893
New Zealand
Shares Allocation #4 Number of Shares: 2000
Entity (NZ Limited Company) Bakker Bulbs Limited
Shareholder NZBN: 9429037364762
Level 1, 161 Burnett Street
Ashburton
7700
New Zealand
Shares Allocation #5 Number of Shares: 2000
Entity (NZ Limited Company) Norana Bulbs Limited
Shareholder NZBN: 9429031897754
Gore
9710
New Zealand
Shares Allocation #6 Number of Shares: 2000
Entity (NZ Limited Company) Van Zanten Flowerbulbs Nz Limited
Shareholder NZBN: 9429038346378
20 James Street
Balclutha

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Haakman New Zealand Bulbs Limited
Shareholder NZBN: 9429036545704
Company Number: 1202083
Entity Van Eeden Tulips Limited
Shareholder NZBN: 9429039200464
Company Number: 477068
No 4 Rd
Invercargill
Entity Southern Flora (new Zealand) Limited
Shareholder NZBN: 9429039484727
Company Number: 382338
Entity Haakman New Zealand Bulbs Limited
Shareholder NZBN: 9429036545704
Company Number: 1202083
Other Null - Haakman Nz Bulbs Jv
Entity Kiwi Bulbs Limited
Shareholder NZBN: 9429035712053
Company Number: 1424921
Entity Tulip International Limited (in Rec)
Shareholder NZBN: 9429038919299
Company Number: 565189
Entity Kiwi Bulbs Limited
Shareholder NZBN: 9429035712053
Company Number: 1424921
Entity Tulip International Limited (in Rec)
Shareholder NZBN: 9429038919299
Company Number: 565189
Entity Southern Flora (new Zealand) Limited
Shareholder NZBN: 9429039484727
Company Number: 382338
Other Haakman Nz Bulbs Jv
Directors

Paulus Cornelis Wessels - Director

Appointment date: 16 May 2007

Address: Rd 2, Te Kauwhata, 3782 New Zealand

Address used since 08 Dec 2019

Address: Clarks Beach, Clarks Beach, 2122 New Zealand

Address used since 26 Feb 2013


Arend Smilde - Director (Inactive)

Appointment date: 28 May 1996

Termination date: 16 May 2007

Address: Waiuku,

Address used since 28 May 1996


Marya Alida Hopman - Director (Inactive)

Appointment date: 28 May 1996

Termination date: 11 Aug 1997

Address: Waiuku,

Address used since 28 May 1996

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