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Apiflora New Zealand Limited

Type: NZ Limited Company (Ltd)
9429038411724
NZBN
698643
Company Number
Registered
Company Status
Current address
13 Mclean Street
Tauranga 3110
New Zealand
Registered & physical & service address used since 15 Sep 2020

Apiflora New Zealand Limited, a registered company, was launched on 25 Oct 1995. 9429038411724 is the NZ business identifier it was issued. This company has been managed by 3 directors: Stephen Malcolm Weenink - an active director whose contract began on 25 Oct 1995,
Lorraine Jan Weenink - an active director whose contract began on 25 Oct 1995,
Richard Thomas Salisbury - an inactive director whose contract began on 25 Oct 1995 and was terminated on 25 Oct 1995.
Last updated on 03 Apr 2024, the BizDb data contains detailed information about 1 address: 13 Mclean Street, Tauranga, 3110 (types include: registered, physical).
Apiflora New Zealand Limited had been using 13 Mclean Street, Tauranga as their registered address up until 15 Sep 2020.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 1 share (1%) held by 1 entity. Next there is the second group which consists of 3 shareholders in control of 98 shares (98%). Lastly the next share allotment (1 share 1%) made up of 1 entity.

Addresses

Previous addresses

Address: 13 Mclean Street, Tauranga, 3110 New Zealand

Registered & physical address used from 10 Oct 2005 to 15 Sep 2020

Address: Young Read Woudberg Ltd, Cnr Cameron Road & Wharf Street, Tauranga

Registered & physical address used from 07 Apr 2005 to 10 Oct 2005

Address: Young Read Woudberg, Chartered Accountants, Cnr Cameron Rd & Wharf Str, Tauranga

Physical address used from 30 Mar 2001 to 07 Apr 2005

Address: C/- Young Read Woudberg, 115 Cameron Road, Tauranga

Registered address used from 30 Mar 2001 to 07 Apr 2005

Address: C/- Young Read Woudberg, 115 Cameron Road, Tauranga

Physical address used from 30 Mar 2001 to 30 Mar 2001

Address: C/- Young Read Woudberg, Chartered Accountant, 115 Cameron Road, Tauranga

Registered address used from 29 Mar 2000 to 30 Mar 2001

Address: R J Neveldsen, Chartered Accountant, 12 Landscape Road, Te Puke

Registered address used from 21 Mar 2000 to 29 Mar 2000

Address: R J Neveldsen, Chartered Accountant, 12 Landscape Road, Te Puke

Physical address used from 25 Oct 1995 to 30 Mar 2001

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 11 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Weenink, Lorraine Jan Rd 1, Omanawa
Tauranga
3171
New Zealand
Shares Allocation #2 Number of Shares: 98
Entity (NZ Limited Company) Yrw Trustees 2001 Limited
Shareholder NZBN: 9429037049799
Tauranga
3110
New Zealand
Individual Weenink, Lorraine Jan Rd 1, Omanawa
Tauranga
3171
New Zealand
Individual Weenink, Stephen Malcolm Rd 1, Omanawa
Tauranga
3171
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Weenink, Stephen Malcolm Rd 1, Omanawa
Tauranga
3171
New Zealand
Directors

Stephen Malcolm Weenink - Director

Appointment date: 25 Oct 1995

Address: Rd 1, Omanawa, Tauranga, 3171 New Zealand

Address used since 10 Mar 2022

Address: Rd 1, Tauranga, 3171 New Zealand

Address used since 11 Mar 2010


Lorraine Jan Weenink - Director

Appointment date: 25 Oct 1995

Address: Rd 1, Omanawa, Tauranga, 3171 New Zealand

Address used since 10 Mar 2022

Address: Rd 1, Tauranga, 3171 New Zealand

Address used since 11 Mar 2010


Richard Thomas Salisbury - Director (Inactive)

Appointment date: 25 Oct 1995

Termination date: 25 Oct 1995

Address: Warkworth,

Address used since 25 Oct 1995

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