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Flowerzone International Limited

Type: NZ Limited Company (Ltd)
9429038868351
NZBN
582216
Company Number
Registered
Company Status
Current address
4 Lockhart Place
Mt Wellington
Auckland New Zealand
Physical & registered & service address used since 06 Aug 2008
2/89 Station Road
Mt Wellington
Auckland 1061
New Zealand
Registered & service address used since 13 Jun 2023

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 34000
Individual Fieldes, Lyall Murray R.d. 4
Papakur, Auckland
Shares Allocation #2 Number of Shares: 2000
Individual Sheehan, Louise Mangere Bridge
Auckland
Shares Allocation #3 Number of Shares: 49000
Individual Chan, Danny Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bain, Wendy Elizabeth Mt Eden
Individual Brundell, David Rd 1
Waiuku
Individual Jones, Angela Takanini
Entity Danting Investments Limited
Shareholder NZBN: 9429037081348
Company Number: 1101054
Individual Brundell, June Greenlane
Auckland
Entity Danting Investments Limited
Shareholder NZBN: 9429037081348
Company Number: 1101054
Directors

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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