Flowerzone International Limited, a registered company, was incorporated on 28 Apr 1993. 9429038868351 is the New Zealand Business Number it was issued. This company has been run by 3 directors: Danny Chan - an active director whose contract started on 28 Apr 1993,
Lyall Murray Fieldes - an active director whose contract started on 16 Jun 1993,
Phillip Joe - an inactive director whose contract started on 28 Apr 1993 and was terminated on 12 Oct 1993.
Last updated on 28 Feb 2024, our database contains detailed information about 1 address: 2/89 Station Road, Mt Wellington, Auckland, 1061 (category: registered, service).
Flowerzone International Limited had been using 12 Brigade Road, Airport Oaks, Mangere, Auckland as their registered address up to 06 Aug 2008.
A total of 85000 shares are allotted to 3 shareholders (3 groups). The first group includes 34000 shares (40%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 2000 shares (2.35%). Finally the next share allotment (49000 shares 57.65%) made up of 1 entity.
Previous addresses
Address #1: 12 Brigade Road, Airport Oaks, Mangere, Auckland
Registered address used from 12 May 2004 to 06 Aug 2008
Address #2: Level 7, 115 Queen Street, Auckland
Physical address used from 27 Jul 1998 to 27 Jul 1998
Address #3: 12 Brigade Road, Mangere, Auckland
Physical address used from 27 Jul 1998 to 06 Aug 2008
Address #4: Level 7, Lumley House, 7 City Road, Auckland
Registered address used from 02 Sep 1993 to 12 May 2004
Basic Financial info
Total number of Shares: 85000
Annual return filing month: June
Annual return last filed: 01 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 34000 | |||
Individual | Fieldes, Lyall Murray |
R.d. 4 Papakur, Auckland |
28 Apr 1993 - |
Shares Allocation #2 Number of Shares: 2000 | |||
Individual | Sheehan, Louise |
Mangere Bridge Auckland |
28 Apr 1993 - |
Shares Allocation #3 Number of Shares: 49000 | |||
Individual | Chan, Danny |
Remuera Auckland 1050 New Zealand |
28 Apr 1993 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bain, Wendy Elizabeth |
Mt Eden |
28 Apr 1993 - 06 Jun 2019 |
Individual | Brundell, David |
Rd 1 Waiuku |
11 Jun 2004 - 11 Jun 2004 |
Individual | Jones, Angela |
Takanini |
28 Apr 1993 - 28 Sep 2011 |
Entity | Danting Investments Limited Shareholder NZBN: 9429037081348 Company Number: 1101054 |
28 Apr 1993 - 23 May 2017 | |
Individual | Brundell, June |
Greenlane Auckland |
11 Jun 2004 - 11 Jun 2004 |
Entity | Danting Investments Limited Shareholder NZBN: 9429037081348 Company Number: 1101054 |
28 Apr 1993 - 23 May 2017 |
Danny Chan - Director
Appointment date: 28 Apr 1993
Address: Remuera, Auckland, 1050 New Zealand
Address used since 31 Jul 2014
Lyall Murray Fieldes - Director
Appointment date: 16 Jun 1993
Address: R.d. 4, Papakura, Auckland, 2584 New Zealand
Address used since 16 Jun 1993
Phillip Joe - Director (Inactive)
Appointment date: 28 Apr 1993
Termination date: 12 Oct 1993
Address: Remuera, Auckland,
Address used since 28 Apr 1993
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