Full Bloom Nursery Limited, a registered company, was incorporated on 12 Oct 1993. 9429038782909 is the NZ business number it was issued. "Nursery - retail" (business classification G423250) is how the company was categorised. This company has been managed by 3 directors: Kwok Hoi Ho - an active director whose contract started on 01 Nov 1993,
Lee Chan Heng - an active director whose contract started on 01 Nov 1993,
Michael John Ferrier Ellis - an inactive director whose contract started on 12 Oct 1993 and was terminated on 01 Nov 1993.
Last updated on 01 May 2024, BizDb's database contains detailed information about 1 address: 524 State Highway 26, Rd 6, Hamilton, 3286 (type: registered, physical).
Full Bloom Nursery Limited had been using Morrinsville Road, Newstead, Hamilton as their physical address up until 09 Sep 2019.
Previous aliases used by this company, as we managed to find at BizDb, included: from 12 Oct 1993 to 16 Mar 2005 they were called Full Boom Flora Nurseries Limited.
A total of 380000 shares are allotted to 5 shareholders (3 groups). The first group consists of 372400 shares (98%) held by 3 entities. There is also a second group which includes 1 shareholder in control of 3800 shares (1%). Finally we have the third share allocation (3800 shares 1%) made up of 1 entity.
Principal place of activity
524 State Highway 26, Rd 6, Hamilton, 3286 New Zealand
Previous addresses
Address #1: Morrinsville Road, Newstead, Hamilton New Zealand
Physical address used from 04 Jul 1997 to 09 Sep 2019
Address #2: State Highway 26, Morrinsville Road, Newstead, Hamilton New Zealand
Registered address used from 09 Dec 1993 to 09 Sep 2019
Address #3: State Highway 26, Morrinsville Road, Newstead, Hamilton
Registered address used from 08 Dec 1993 to 09 Dec 1993
Address #4: 369 Queen Street, 6th Floor, Auckland
Registered address used from 06 Dec 1993 to 06 Dec 1993
Address #5: State Highway, 26 Morrinsville Road, Newstead, Hamilton
Registered address used from 06 Dec 1993 to 08 Dec 1993
Basic Financial info
Total number of Shares: 380000
Annual return filing month: August
Annual return last filed: 28 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 372400 | |||
Entity (NZ Limited Company) | Care Trustees Limited Shareholder NZBN: 9429035283058 |
Frankton Hamilton 3204 New Zealand |
27 Aug 2014 - |
Individual | Ho, Kwok Hoi |
Rd 6 Hamilton 3286 New Zealand |
06 Sep 2004 - |
Individual | Heng, Lee Chan |
Rd 6 Hamilton 3286 New Zealand |
06 Sep 2004 - |
Shares Allocation #2 Number of Shares: 3800 | |||
Individual | Heng, Lee Chan |
Rd 6 Hamilton 3286 New Zealand |
12 Oct 1993 - |
Shares Allocation #3 Number of Shares: 3800 | |||
Individual | Ho, Kwok Hoi |
Rd 6 Hamilton 3286 New Zealand |
12 Oct 1993 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Public Trust | 06 Sep 2004 - 27 Aug 2014 | |
Other | Null - Public Trust | 06 Sep 2004 - 27 Aug 2014 |
Kwok Hoi Ho - Director
Appointment date: 01 Nov 1993
Address: Rd 6, Hamilton, 3286 New Zealand
Address used since 30 Aug 2019
Address: Morrinsville Road, Newstead, Hamilton, 3284 New Zealand
Address used since 01 Sep 2015
Lee Chan Heng - Director
Appointment date: 01 Nov 1993
Address: Rd 6, Hamilton, 3286 New Zealand
Address used since 30 Aug 2019
Address: Morrinsville Road, Newstead, Hamilton, 3284 New Zealand
Address used since 01 Sep 2015
Michael John Ferrier Ellis - Director (Inactive)
Appointment date: 12 Oct 1993
Termination date: 01 Nov 1993
Address: Karaka,
Address used since 12 Oct 1993
Blink Cleaning Service Limited
187b Morrinsville Rd
Blink Trading Limited
187b Morrinsville Rd
Newstead Vets Limited
161 Morrinsville Rd
Kiwi Trade Sourcing Limited
87 Davison Road
Hydroseed Supply Limited
69a Davison Road
Parrac Limited
74 Nevada Road
Hedgehog Plants Limited
15 Ranfurly Avenue
Needful Things - Home And Garden Limited
1026 Victoria Street
River Road Group Limited
2759 River Road
Taxi Lease Limited
78 Alison Street
Te Puia Garden Centre Limited
C/-price & Barker
The Furniture Paint & Craft Shoppe Limited
20 Arawa Street