Flowerzone Turners Limited, a registered company, was registered on 20 May 1991. 9429039155238 is the NZBN it was issued. The company has been supervised by 7 directors: Danny Chan - an active director whose contract began on 01 Jul 2000,
Lyall Murry Fieldes - an active director whose contract began on 01 Jul 2000,
Edward Charles Menlove Scott - an inactive director whose contract began on 01 Jun 2008 and was terminated on 05 Jan 2015,
David John Warburton - an inactive director whose contract began on 01 Apr 2000 and was terminated on 28 Mar 2004,
Noon Yong Wong - an inactive director whose contract began on 20 May 1991 and was terminated on 01 Jun 2000.
Updated on 16 Apr 2024, our data contains detailed information about 1 address: 89 Station Road, Penrose, Auckland, 1061 (type: registered, service).
Flowerzone Turners Limited had been using 12 Brigade Road, Mangere Oaks, Auckland as their registered address until 19 Sep 2008.
Other names for the company, as we found at BizDb, included: from 06 Jul 2000 to 30 May 2008 they were called Green Harvest Development Limited, from 20 May 1991 to 06 Jul 2000 they were called East Horizon Trading Limited.
A total of 375000 shares are allotted to 2 shareholders (2 groups). The first group consists of 150000 shares (40 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 225000 shares (60 per cent).
Previous addresses
Address #1: 12 Brigade Road, Mangere Oaks, Auckland
Registered & physical address used from 05 Sep 2003 to 19 Sep 2008
Address #2: 93 Church Street, Onehunga, Auckland
Physical address used from 08 Sep 2000 to 08 Sep 2000
Address #3: Level 6, Sofrana House, 101 Customs St East, Auckland
Physical address used from 08 Sep 2000 to 05 Sep 2003
Address #4: 93 Church Street, Onehunga, Auckland
Registered address used from 08 Sep 2000 to 05 Sep 2003
Address #5: 8-10 Mccoll St, Newmarket, Auckland
Registered address used from 18 Oct 1994 to 08 Sep 2000
Basic Financial info
Total number of Shares: 375000
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 150000 | |||
Individual | Chan, Danny |
Remuera Auckland 1050 New Zealand |
17 Feb 2009 - |
Shares Allocation #2 Number of Shares: 225000 | |||
Entity (NZ Limited Company) | Flowerzone International Limited Shareholder NZBN: 9429038868351 |
Mt Wellington Auckland 1061 New Zealand |
28 Aug 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Flowerzone International Ltd | 20 May 1991 - 28 Aug 2012 | |
Individual | Scott, Edward Charles Menlove |
Epsom Auckland |
17 Feb 2009 - 17 Oct 2018 |
Other | Null - Flowerzone International Ltd | 20 May 1991 - 28 Aug 2012 |
Danny Chan - Director
Appointment date: 01 Jul 2000
Address: Remuera, Auckland, 1050 New Zealand
Address used since 31 Jul 2014
Lyall Murry Fieldes - Director
Appointment date: 01 Jul 2000
Address: Papakura, Auckland, 2584 New Zealand
Address used since 01 Jul 2000
Edward Charles Menlove Scott - Director (Inactive)
Appointment date: 01 Jun 2008
Termination date: 05 Jan 2015
Address: Epsom, Auckland, 1023 New Zealand
Address used since 01 Jun 2008
David John Warburton - Director (Inactive)
Appointment date: 01 Apr 2000
Termination date: 28 Mar 2004
Address: Wanganui,
Address used since 01 Apr 2000
Noon Yong Wong - Director (Inactive)
Appointment date: 20 May 1991
Termination date: 01 Jun 2000
Address: Remuera, Auckland,
Address used since 20 May 1991
Allan Fong - Director (Inactive)
Appointment date: 20 May 1991
Termination date: 01 Jun 2000
Address: Pukekohe, Auckland,
Address used since 20 May 1991
Janet Joe - Director (Inactive)
Appointment date: 20 May 1991
Termination date: 27 Feb 1996
Address: Ellerslie, Auckland,
Address used since 20 May 1991
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