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Floral Concepts Limited

Type: NZ Limited Company (Ltd)
9429039120137
NZBN
503207
Company Number
Registered
Company Status
Current address
47 Botany Road
Botany Downs
Auckland 2010
New Zealand
Registered & physical & service address used since 04 May 2020

Floral Concepts Limited, a registered company, was registered on 18 Mar 1991. 9429039120137 is the NZ business number it was issued. The company has been supervised by 4 directors: David Anthony Bell-Booth - an active director whose contract started on 01 Apr 1997,
Nicholas John Bell-Booth - an inactive director whose contract started on 18 Mar 1991 and was terminated on 31 Mar 2015,
Frederick Roy Bell-Booth - an inactive director whose contract started on 01 Apr 1997 and was terminated on 31 Mar 2015,
Brian Frank Gabolinscy - an inactive director whose contract started on 18 Mar 1991 and was terminated on 01 Jul 1994.
Updated on 22 Feb 2024, the BizDb database contains detailed information about 1 address: 47 Botany Road, Botany Downs, Auckland, 2010 (types include: registered, physical).
Floral Concepts Limited had been using 59B Price Crescent, Mt Wellington, Auckland as their registered address until 01 Jul 1997.
All company shares (100 shares exactly) are in the hands of a single group consisting of 3 entities, namely:
Bell-Booth, David Anthony (an individual) located at Mount Wellington, Auckland,
Bell-Booth, Frederick Roy (an individual) located at Howick, Auckland,
Bell-Booth, Nicholas John (an individual) located at St Heliers, Auckland.

Addresses

Previous address

Address: 59b Price Crescent, Mt Wellington, Auckland, 1060 New Zealand

Registered & physical address used from 01 Jul 1997 to 01 Jul 1997

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 29 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Bell-booth, David Anthony Mount Wellington
Auckland
Individual Bell-booth, Frederick Roy Howick
Auckland
Individual Bell-booth, Nicholas John St Heliers
Auckland
Directors

David Anthony Bell-booth - Director

Appointment date: 01 Apr 1997

Address: Botany Downs, Auckland, 2010 New Zealand

Address used since 23 Apr 2020

Address: St Heliers, Auckland, 1030 New Zealand

Address used since 30 Jul 2015


Nicholas John Bell-booth - Director (Inactive)

Appointment date: 18 Mar 1991

Termination date: 31 Mar 2015

Address: St Heliers, Auckland, New Zealand

Address used since 18 Mar 1991


Frederick Roy Bell-booth - Director (Inactive)

Appointment date: 01 Apr 1997

Termination date: 31 Mar 2015

Address: Howick, Auckland, New Zealand

Address used since 01 Apr 1997


Brian Frank Gabolinscy - Director (Inactive)

Appointment date: 18 Mar 1991

Termination date: 01 Jul 1994

Address: Mt Wellington,

Address used since 18 Mar 1991

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