Bloomz New Zealand Limited, a registered company, was started on 13 Jul 1989. 9429039315113 is the NZ business identifier it was issued. "Horticultural services nec" (business classification A052963) is how the company is categorised. The company has been supervised by 11 directors: Alice Warren - an active director whose contract began on 31 Jul 1991,
Andrew Geoffrey Fiennes Warren - an active director whose contract began on 31 Jul 1991,
Nobuhiro Tamura - an inactive director whose contract began on 10 Sep 2001 and was terminated on 31 Mar 2006,
Itaru Hori - an inactive director whose contract began on 18 Jan 2005 and was terminated on 31 Mar 2006,
Hideo Katsuike - an inactive director whose contract began on 14 Jan 2004 and was terminated on 18 Jan 2005.
Last updated on 22 Apr 2024, our database contains detailed information about 1 address: 421 Joyce Road, Rd 3, Tauranga, 3173 (types include: postal, office).
Bloomz New Zealand Limited had been using 421 Joyce Road Rd3, Tauranga 3021 as their registered address until 18 Sep 2009.
Old names for this company, as we identified at BizDb, included: from 13 Jul 1989 to 04 Jul 2007 they were named Bloomers Growers & Exporters Limited.
A total of 100000 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 99980 shares (99.98 per cent) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 10 shares (0.01 per cent). Finally the 3rd share allotment (10 shares 0.01 per cent) made up of 1 entity.
Principal place of activity
421 Joyce Road, Rd 3, Tauranga, 3173 New Zealand
Previous addresses
Address #1: 421 Joyce Road Rd3, Tauranga 3021
Registered address used from 07 Aug 2003 to 18 Sep 2009
Address #2: C/o Murray Crossman & Partners Ltd, 132 First Avenue, Tauranga
Registered address used from 06 Jul 2002 to 07 Aug 2003
Address #3: Murray Crossman & Partners Ltd, 132 First Avenue, Tauranga
Physical address used from 06 Jul 2002 to 07 Aug 2003
Address #4: Murray Crossman & Partners, Marac House, Cnr. First Ave & Cameron Rd, Tauranga
Physical address used from 01 Jul 1997 to 06 Jul 2002
Address #5: C/o Murray Crossman & Partners, Marac House, Cnr First Ave & Cameron Rd, Tauranga
Registered address used from 23 May 1997 to 06 Jul 2002
Basic Financial info
Total number of Shares: 100000
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: 99980 | |||
Individual | Warren, Alice |
Rd 3 Tauranga 3173 New Zealand |
04 May 2006 - |
Entity (NZ Limited Company) | Mackenzie Elvin Trustees 2006 Limited Shareholder NZBN: 9429034352588 |
Tauranga New Zealand |
25 Jan 2018 - |
Individual | Warren, Andrew Geoffrey Fiennes |
Rd 3 Tauranga 3173 New Zealand |
04 May 2006 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Warren, Alice |
Rd 3 Tauranga 3173 New Zealand |
13 Jul 1989 - |
Shares Allocation #3 Number of Shares: 10 | |||
Individual | Warren, Andrew Geoffrey Fiennes |
Rd 3 Tauranga 3173 New Zealand |
13 Jul 1989 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Mackenzie Elvin Trustees 2008 Limited Shareholder NZBN: 9429033037981 Company Number: 2055386 |
Tauranga |
29 Jul 2008 - 25 Jan 2018 |
Entity | Mackenzie Elvin Trustees 2008 Limited Shareholder NZBN: 9429033037981 Company Number: 2055386 |
Tauranga |
29 Jul 2008 - 25 Jan 2018 |
Entity | Pipz Limited Shareholder NZBN: 9429035565215 Company Number: 1478362 |
28 Jul 2004 - 28 Jul 2004 | |
Entity | Mackenzie Elvin Trustees 2006 Limited Shareholder NZBN: 9429034352588 Company Number: 1755804 |
04 May 2006 - 27 Jun 2010 | |
Entity | Toyota Tsusho (n.z.) Limited Shareholder NZBN: 9429040693330 Company Number: 58838 |
13 Jul 1989 - 28 Jul 2004 | |
Entity | Pipz Limited Shareholder NZBN: 9429035565215 Company Number: 1478362 |
28 Jul 2004 - 28 Jul 2004 | |
Other | Null - Arysta Lifescience Corporation - Japan | 13 Jul 1989 - 28 Jul 2004 | |
Entity | Mackenzie Elvin Trustees 2006 Limited Shareholder NZBN: 9429034352588 Company Number: 1755804 |
04 May 2006 - 27 Jun 2010 | |
Other | Arysta Lifescience Corporation - Japan | 13 Jul 1989 - 28 Jul 2004 | |
Entity | Toyota Tsusho (n.z.) Limited Shareholder NZBN: 9429040693330 Company Number: 58838 |
13 Jul 1989 - 28 Jul 2004 |
Alice Warren - Director
Appointment date: 31 Jul 1991
Address: Rd 3, Tauranga, 3173 New Zealand
Address used since 11 Sep 2009
Andrew Geoffrey Fiennes Warren - Director
Appointment date: 31 Jul 1991
Address: Rd 3, Tauranga, 3173 New Zealand
Address used since 11 Sep 2009
Nobuhiro Tamura - Director (Inactive)
Appointment date: 10 Sep 2001
Termination date: 31 Mar 2006
Address: 8-1 Akashi-cho, Chuo-ku, Tokyo 104-6591, Japan,
Address used since 10 Sep 2001
Itaru Hori - Director (Inactive)
Appointment date: 18 Jan 2005
Termination date: 31 Mar 2006
Address: Seiroka Tower 38f, 8-1 Akashi-cho, Chuo-ku, Tokyo 104-6591, Japan,
Address used since 18 Jan 2005
Hideo Katsuike - Director (Inactive)
Appointment date: 14 Jan 2004
Termination date: 18 Jan 2005
Address: Seiroka Tower 38f, 8-1 Akashi-cho, Chuo-ku, Tokyo 104-6591, Japan,
Address used since 14 Jan 2004
Joji Suzuki - Director (Inactive)
Appointment date: 15 Oct 2002
Termination date: 23 Jun 2004
Address: 8-1 Akashi-cho, Chuo-ku, Tokyo 104-9561, Japan,
Address used since 15 Oct 2002
Haruki Tashiro - Director (Inactive)
Appointment date: 31 Mar 1997
Termination date: 20 Jun 2002
Address: Birkenhead, Auckland,
Address used since 31 Mar 1997
Fumiaki Asari - Director (Inactive)
Appointment date: 31 Mar 1997
Termination date: 10 Aug 2001
Address: Minato - Ku, Tokyo, Japan,
Address used since 31 Mar 1997
Masami Tsunemoto - Director (Inactive)
Appointment date: 31 Jul 1991
Termination date: 31 Mar 1997
Address: Birkenhead, Auckland,
Address used since 31 Jul 1991
Kimikazu Ushizaki - Director (Inactive)
Appointment date: 04 Jun 1992
Termination date: 31 Mar 1997
Address: Minato-ku, Tokyo Japan,
Address used since 04 Jun 1992
Yoshiaki Ueki - Director (Inactive)
Appointment date: 31 Jul 1991
Termination date: 04 Jun 1992
Address: 2-chome, Minato-ku, Tokyo Japan,
Address used since 31 Jul 1991
Bloomz Limited
421 Joyce Road
Pepperpot Holdings Limited
456 Joyce Road
Kiwifruit Management Services Limited
388 Joyce Road
Omniscient Holdings Limited
388 Joyce Road
Triaxis (2011) Limited
470 Joyce Road
Triaxis Limited
470 Joyce Road
Agp Holdings 2014 Limited
19 Formosa Place
Cropcheck Limited
424 Ohauiti Road
D6 Contracting Limited
193a Ruahihi Road
Grower Technology Limited
805 Pyes Pa Rd
Haycock Avocado Services Limited
196 Pukemapu Road
Monowai Horticulture Limited
58 Alva Glen Place