Shortcuts

United Flower Auction Limited

Type: NZ Limited Company (Ltd)
9429039556981
NZBN
360336
Company Number
Registered
Company Status
43649712
GST Number
No Abn Number
Australian Business Number
F380005
Industry classification code
Auction House Or Rooms Operation
Industry classification description
Current address
500 Mt Wellington Highway
Mt Wellington
Auckland
Other address (Address For Share Register) used since 08 Jun 2001
500 Mount Wellington Highway
Mount Wellington
Auckland 1060
New Zealand
Delivery address used since 27 Jun 2019
206 Plantation Road
Rd 2
Te Kauwhata 3782
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 23 Jul 2020

United Flower Auction Limited was started on 21 Aug 1987 and issued an NZ business identifier of 9429039556981. This registered LTD company has been supervised by 24 directors: Paulus Cornelis Wessels - an active director whose contract began on 14 Dec 2018,
Kerry Ann Van Tiel - an active director whose contract began on 01 Apr 2022,
Johannes Cornelis Maria Boonekamp - an active director whose contract began on 11 Oct 2022,
Frans Leendert Van Dorsser - an inactive director whose contract began on 19 Feb 2014 and was terminated on 24 Jul 2023,
Jacobus Uit De Bosch - an inactive director whose contract began on 16 Apr 2008 and was terminated on 28 Jun 2023.
According to BizDb's data (updated on 21 Mar 2024), the company uses 6 addresess: 206 Plantation Road, Rd 2, Te Kauwhata, 3782 (delivery address),
206 Plantation Road, Rd 2, Te Kauwhata, 3782 (postal address),
206 Plantation Road, Rd 2, Te Kauwhata, 3782 (office address),
206 Plantation Road, Rd 2, Te Kauwhata, 3782 (registered address) among others.
Up to 15 Jun 2001, United Flower Auction Limited had been using 500 Mt Wellington Highway, Mt Wellignton, Auckland as their physical address.
A total of 600000 shares are issued to 29 groups (48 shareholders in total). As far as the first group is concerned, 75000 shares are held by 1 entity, namely:
Bh Flowers Limited (an entity) located at Penrose, Auckland postcode 1061.
The second group consists of 1 shareholder, holds 0.09 per cent shares (exactly 553 shares) and includes
Van D Company Limited - located at Pukekohe.
The third share allotment (52535 shares, 8.76%) belongs to 1 entity, namely:
Norana Lilies Limited, located at Gore (an entity). United Flower Auction Limited is categorised as "Auction house or rooms operation" (business classification F380005).

Addresses

Other active addresses

Address #4: 206 Plantation Road, Rd 2, Te Kauwhata, 3782 New Zealand

Registered & physical & service address used from 31 Jul 2020

Address #5: 206 Plantation Road, Rd 2, Te Kauwhata, 3782 New Zealand

Postal & office address used from 04 Jul 2022

Address #6: 206 Plantation Road, Rd 2, Te Kauwhata, 3782 New Zealand

Delivery address used from 20 Dec 2023

Principal place of activity

206 Plantation Road, Rd 2, Te Kauwhata, 3782 New Zealand


Previous addresses

Address #1: 500 Mt Wellington Highway, Mt Wellignton, Auckland

Physical address used from 15 Jun 2001 to 15 Jun 2001

Address #2: 500 Mount Wellington Highway, Mount Wellington, Auckland, 1060 New Zealand

Registered & physical address used from 15 Jun 2001 to 31 Jul 2020

Address #3: 1a Sale Street, Auckland

Physical address used from 19 May 2001 to 15 Jun 2001

Address #4: 1a Sale Street, Auckland City

Registered address used from 19 May 2001 to 15 Jun 2001

Address #5: 61-68 Cook Street, Auckland

Registered address used from 13 Sep 1996 to 19 May 2001

Address #6: Unit A Ambury Court, 1 Porters Ave, Eden Tce, Auckland

Registered address used from 15 Nov 1995 to 13 Sep 1996

Contact info
64 027 4366544
27 Jun 2019 Director
64 027 7126282
27 Jun 2019 Chairman
paul@norana.co.nz
04 Jul 2022 nzbn-reserved-invoice-email-address-purpose
uitdebosch@xtra.co.nz
27 Jun 2019 Chairman
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 600000

Annual return filing month: June

Annual return last filed: 26 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 75000
Entity (NZ Limited Company) Bh Flowers Limited
Shareholder NZBN: 9429051725358
Penrose
Auckland
1061
New Zealand
Shares Allocation #2 Number of Shares: 553
Entity (NZ Limited Company) Van D Company Limited
Shareholder NZBN: 9429038493812
Pukekohe

New Zealand
Shares Allocation #3 Number of Shares: 52535
Entity (NZ Limited Company) Norana Lilies Limited
Shareholder NZBN: 9429039154224
Gore
Shares Allocation #4 Number of Shares: 20892
Entity (NZ Limited Company) Lbb Limited
Shareholder NZBN: 9429037589332
Cambridge

New Zealand
Shares Allocation #5 Number of Shares: 10000
Entity (NZ Limited Company) K J Flowers Limited
Shareholder NZBN: 9429031472227
Papakura
2110
New Zealand
Shares Allocation #6 Number of Shares: 44201
Entity (NZ Limited Company) B & P Kay Limited
Shareholder NZBN: 9429040426822
Rd 3
Drury
2579
New Zealand
Shares Allocation #7 Number of Shares: 13535
Individual Robb, Trevor Charles Pukekohe
Pukekohe
2120
New Zealand
Shares Allocation #8 Number of Shares: 5000
Individual Strawbridge, Patricia Mary Rd 3
Otaki
5583
New Zealand
Individual Strawbridge, David Joseph Rd 3
Otaki
5583
New Zealand
Shares Allocation #9 Number of Shares: 15000
Individual O'brien, Mollie Eliza Rd 1
Pukekohe
2681
New Zealand
Individual O'brien, Bruce Edward Rd 1
Pukekohe
2681
New Zealand
Shares Allocation #10 Number of Shares: 11300
Individual Uit De Bosch, Jacobus Kumeu
Auckland
0891
New Zealand
Director Uit De Bosch, Jacobus Kumeu
Auckland
0891
New Zealand
Individual Uit De Bosch, Susan Dorothy Rd 1
Kumeu
0891
New Zealand
Shares Allocation #11 Number of Shares: 10000
Individual Jongkind, Herman Rd 6
Whangarei
0176
New Zealand
Shares Allocation #12 Number of Shares: 17402
Individual Van Lier, Harry Theodore Riverhead
Riverhead
0820
New Zealand
Shares Allocation #13 Number of Shares: 68756
Individual Cotter, Frances Conifer Grove
Takanini
2112
New Zealand
Shares Allocation #14 Number of Shares: 5000
Individual Williams, Gwen Papamoa Beach
Papamoa
3118
New Zealand
Individual Norton, David Papamoa Beach
Papamoa
3118
New Zealand
Shares Allocation #15 Number of Shares: 12386
Individual Cotter, Timothy Robert R D 3
Papakura

New Zealand
Individual Cotter, Alan Francis R D 3
Papakura

New Zealand
Individual Cotter, Stephen David R D 3
Papakura

New Zealand
Individual White, Debra Aileen R D 3
Papakura

New Zealand
Individual Cotter, Paul Joseph R D 3
Papakura

New Zealand
Individual Mcnie, Judith Mary R D 3
Papakura

New Zealand
Individual Cotter, John Patrick R D 3
Papakura

New Zealand
Individual Cotter, Anne-marie R D 3
Papakura

New Zealand
Individual Banks, Cynthia Margaret R D 3
Papakura

New Zealand
Individual Cotter, Phillip Micheal R D 3
Papakura

New Zealand
Shares Allocation #16 Number of Shares: 5000
Individual Kim, Haechul Rd 2
Drury
2578
New Zealand
Shares Allocation #17 Number of Shares: 5000
Other (Other) James Martin Wilson Palmerston North
Palmerston North
4414
New Zealand
Shares Allocation #18 Number of Shares: 5000
Individual Van Geest, Jacoba Pokeno
Pokeno
2402
New Zealand
Individual Van Geest, Maarten Cornelius Huibrecht Pokeno
Pokeno
2402
New Zealand
Shares Allocation #19 Number of Shares: 6268
Individual Van Berlo, Christiaan Gerardus Fredericus Rd 1
Drury
2577
New Zealand
Shares Allocation #20 Number of Shares: 18666
Individual Mcgregor, Sandra Maree Waihi Beach
Waihi Beach
3611
New Zealand
Individual Mcgregor, Peter William Waihi Beach
Waihi Beach
3611
New Zealand
Shares Allocation #21 Number of Shares: 7536
Individual Oostdam, Theodorus Hendrikus Adrianus Auckland
2577
New Zealand
Individual Oostdam, Joanna Maria Victoire Rd 1
Drury
2577
New Zealand
Director Oostdam, Theodorus Hendrikus Adrianus Auckland
2577
New Zealand
Shares Allocation #22 Number of Shares: 71095
Individual Van Lier, Theodorus Gerardus Maria Rd 2
Kumeu
0892
New Zealand
Shares Allocation #23 Number of Shares: 44361
Individual Boonekamp, Johannes Cornelis Maria Rd 1
Papakura
2580
New Zealand
Shares Allocation #24 Number of Shares: 8681
Individual Schuurman, Linda Marie Rd 5
Taupo
3385
New Zealand
Individual Schuurman, Hajo Jeroen Rd 5
Taupo
3385
New Zealand
Shares Allocation #25 Number of Shares: 5000
Entity (NZ Limited Company) Vj Flower Limited
Shareholder NZBN: 9429041702239
Rd 2
Buckland
2677
New Zealand
Shares Allocation #26 Number of Shares: 28000
Entity (NZ Limited Company) Anl Investment Limited
Shareholder NZBN: 9429041355473
Hobsonville
Auckland
0616
New Zealand
Shares Allocation #27 Number of Shares: 5000
Individual Eradus, Harry Islington
Blenheim
7201
New Zealand
Shares Allocation #28 Number of Shares: 23333
Individual Altorf, Joan Auckland
0881
New Zealand
Shares Allocation #29 Number of Shares: 5500
Individual Paul, Pamela Rd 1
Waiuku
2681
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Van D Company Limited
Shareholder NZBN: 9429038493812
Company Number: 672718
Entity Van D Company Limited
Shareholder NZBN: 9429038493812
Company Number: 672718
Other Mehlis Gardens Drury
Individual Uit De Bosch, Jacco Kumeu
Individual Blewden, David Cambridge
Individual Kennedy, Margaret June Katikati
Katikati
3129
New Zealand
Individual Robb, T C & R A Pukekohe
Pukekohe
2120
New Zealand
Other Riverland Nurseries
Individual Van Lier, W & M Massey
Individual O'brien, Be & Me R D 1
Waiuku
Individual Van Dorsser, Jaap R D 3
Pukekohe
Individual Pugh, Andrew William Rd 5
Palmerston North
4475
New Zealand
Individual Van Berlo, Fred Drury
Entity Blooming Hill Flowers Limited
Shareholder NZBN: 9429038493812
Company Number: 672718
Entity Blooming Hill Flowers Limited
Shareholder NZBN: 9429038493812
Company Number: 672718
Entity M.c.h. & J. Van Geest Nurseries Limited
Shareholder NZBN: 9429039382788
Company Number: 415618
Papakura
Individual Farnell, Elizabeth Jo-ann Snells Beach
Snells Beach
0920
New Zealand
Entity M.c.h. & J. Van Geest Nurseries Limited
Shareholder NZBN: 9429039382788
Company Number: 415618
Papakura
Individual Kennedy, Norman Lewis Katikati
Katikati
3129
New Zealand
Other Ian John Stephens Kaikohe
0472
New Zealand
Individual Farnell, Edwin James Snells Beach
Snells Beach
0920
New Zealand
Other Star Floria
Individual Boonekamp, Jos William Potter Lane
Papakura
Other Pughs Cloverlea Flowers R D 5
Palmerston North
Individual Altorf, Peter & Joan R D 1
Waimauku
Individual Schuurman, H And L Rd 5
Taupo
3385
New Zealand
Other Theodorus Hendrikus Adrianus Oostdam & Joanna Maria Victoire Oostdam Rd 1
Drury
2577
New Zealand
Entity Blooming Hill Flowers Limited
Shareholder NZBN: 9429038493812
Company Number: 672718
Entity Blooming Hill Flowers Limited
Shareholder NZBN: 9429038493812
Company Number: 672718
Other Jacco Uit De Bosch & Susan Dorothy Uit De Bosch Rd 1
Kumeu
0891
New Zealand
Other Edwin James & Elizabeth Jo-ann Farnell Snells Beach
Snells Beach
0920
New Zealand
Other Dave Norton & Gwen Williams - Partnership Papamoa Beach
Papamoa
3118
New Zealand
Other B&p Kay Limited Rd 3
Drury
2579
New Zealand
Individual Kennedy, Nl & Mj R D 2
Katikati
Individual Jongkind, Herman & Tilda R D 6
Whangarei
Individual Stephens, Gm & Ejw Ohaeawai
R D 2, Kaikohe
Individual Van Lier, Theo Rd 2
Kumeu
0892
New Zealand
Other Peter William Mcgregor & Sandra Maree Mcgregor Waihi Beach
Waihi Beach
3611
New Zealand
Other Norman Lewis Kennedy & Margaret June Kennedy Katikati
Katikati
3129
New Zealand
Other Maarten Cornelius Huibrecht Van Geest & Jacoba Van Geest Pokeno
Pokeno
2402
New Zealand
Other K J Flowers Limited Rd 2
Pukekohe
2677
New Zealand
Other Hajojeroen Schuurman & Linda Marie Schuurman Rd 5
Taupo
3385
New Zealand
Other Dave Joseph Strawbridge & Patricia Mary Strawbridge Rd 3
Otaki
5583
New Zealand
Other Bruce Edward & Mollie Eliza O'brien Rd 1
Pukekohe
2681
New Zealand
Individual Strawbridge, D & P R D 1
Otaki
Entity Shipherd Nurseries Limited
Shareholder NZBN: 9429038493812
Company Number: 672718
Entity Shipherd Nurseries Limited
Shareholder NZBN: 9429038493812
Company Number: 672718
Pukekohe

New Zealand
Individual Danmar, Flowers R D 3
Rama Rama
Individual Paul, W & P C R D 1
Waiuku
Other Null - Ufa Management Trust
Other Null - Star Floria
Other Null - Riverland Nurseries
Individual Premium Flowers, G Naylor T/as R D 1
Waiuku
Entity Shipherd Nurseries Limited
Shareholder NZBN: 9429038493812
Company Number: 672718
Other Ufa Management Trust
Individual Farnell, Jim & Joanne Whenuapai
Directors

Paulus Cornelis Wessels - Director

Appointment date: 14 Dec 2018

Address: Rd 2, Te Kauwhata, 3782 New Zealand

Address used since 08 Dec 2019

Address: Clarks Beach, Auckland, 2122 New Zealand

Address used since 01 Apr 2019


Kerry Ann Van Tiel - Director

Appointment date: 01 Apr 2022

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 01 Apr 2022


Johannes Cornelis Maria Boonekamp - Director

Appointment date: 11 Oct 2022

Address: Rd 1, Papakura, 2580 New Zealand

Address used since 11 Oct 2022


Frans Leendert Van Dorsser - Director (Inactive)

Appointment date: 19 Feb 2014

Termination date: 24 Jul 2023

Address: Pukekohe, 2678 New Zealand

Address used since 29 Jun 2021

Address: Rd3, Pukekohe, Auckland, 2678 New Zealand

Address used since 19 Feb 2014


Jacobus Uit De Bosch - Director (Inactive)

Appointment date: 16 Apr 2008

Termination date: 28 Jun 2023

Address: Kumeu, Auckland, 0891 New Zealand

Address used since 16 Apr 2008


Theodorus Hendrikus Adrianus Oostdam - Director (Inactive)

Appointment date: 04 Aug 2004

Termination date: 28 Apr 2023

Address: Rd 3, Drury, 2579 New Zealand

Address used since 29 Jun 2021

Address: Auckland, 2577 New Zealand

Address used since 15 Jun 2016


David Ross Blewden - Director (Inactive)

Appointment date: 13 Sep 2011

Termination date: 31 Mar 2019

Address: Rd 3, Cambridge, 3495 New Zealand

Address used since 13 Sep 2011


Bruce O'brien - Director (Inactive)

Appointment date: 24 Jul 2001

Termination date: 11 Jul 2018

Address: R D 1, Waiuku, 2678 New Zealand

Address used since 15 Jun 2016


Hajo Schuurman - Director (Inactive)

Appointment date: 25 Aug 2009

Termination date: 19 Nov 2015

Address: Whenuapai, Auckland, New Zealand

Address used since 25 Aug 2009


Jakob Cornelis Van Dorsser - Director (Inactive)

Appointment date: 04 Aug 2004

Termination date: 19 Feb 2014

Address: Rd 3, Pukekohe,

Address used since 04 Aug 2004


Keith Norman Goodall - Director (Inactive)

Appointment date: 03 Sep 2003

Termination date: 13 Sep 2011

Address: Auckland 6,

Address used since 03 Sep 2003


Bernard Kay - Director (Inactive)

Appointment date: 24 Jul 2002

Termination date: 20 Feb 2008

Address: R D 3, Drury,

Address used since 24 Jul 2002


Paulus Cornelis Wessels - Director (Inactive)

Appointment date: 03 Sep 2003

Termination date: 24 Aug 2006

Address: Mangere,

Address used since 03 Sep 2003


Theodorus Henricus Adrianes Oostdam - Director (Inactive)

Appointment date: 04 Aug 2004

Termination date: 30 Aug 2005

Address: Drury, Auckland,

Address used since 04 Aug 2004

Address: Auckland, 2577 New Zealand

Address used since 15 Jun 2016


Hajo Jereon Schuurman - Director (Inactive)

Appointment date: 05 Aug 1999

Termination date: 04 Aug 2004

Address: Whenuapai,

Address used since 05 Aug 1999


Trevor Charles Robb - Director (Inactive)

Appointment date: 15 Sep 2003

Termination date: 04 Aug 2004

Address: R D 2, Pukekohe,

Address used since 15 Sep 2003


Johannes Cornelis Maria Boonekamp - Director (Inactive)

Appointment date: 05 Aug 1999

Termination date: 21 Aug 2003

Address: Karaka,

Address used since 05 Aug 1999


Theo Van Lier - Director (Inactive)

Appointment date: 23 Jul 1991

Termination date: 24 Jul 2002

Address: R D 1, Henderson, Auckland,

Address used since 23 Jul 1991


Robert Randel Faasse - Director (Inactive)

Appointment date: 07 Jul 1999

Termination date: 10 Aug 2001

Address: Remuera, Auckland,

Address used since 07 Jul 1999


Joan Margaret Altorf - Director (Inactive)

Appointment date: 05 Aug 1999

Termination date: 24 Jul 2001

Address: R D 1, Waimauku,

Address used since 05 Aug 1999


Harry Eradus - Director (Inactive)

Appointment date: 23 Jul 1991

Termination date: 05 Aug 1999

Address: R D, Drury,

Address used since 23 Jul 1991


Barry William Payne - Director (Inactive)

Appointment date: 23 Jul 1991

Termination date: 05 Aug 1999

Address: State Highway 1, Studholme,

Address used since 23 Jul 1991


Christopher John Carter - Director (Inactive)

Appointment date: 06 Oct 1995

Termination date: 01 Nov 1998

Address: Dairy Flat, R D 4, Albany,

Address used since 06 Oct 1995


Rene Van Lune - Director (Inactive)

Appointment date: 23 Jul 1991

Termination date: 06 Oct 1995

Address: Henderson,

Address used since 23 Jul 1991

Nearby companies

United Flower Growers Limited
500 Mount Wellington Highway

I Cnc Limited
1/501 Mt Wellington Highway

Fyi Limited
Unit 1 501 Mt Wellington Highway

Rocket Science Company Limited
1/501 Mt Wellington Highway

Likewize New Zealand Limited
503 Mount Wellington Highway

Browns Bay Produce Limited
1 Clemow Drive

Similar companies

Art & Object Limited
Ground Floor, 642 Great South Road

Auction House Nz Limited
67 Park Road

Green Bay Auctions Limited
57 Portage Road

Number 8 Solutions Limited
Level 2, 74 Taharoto Road

Surplus Retail Stock Auctions (2018) Limited
Level 1, 320 Ti Rakau Drive

Trade Co Limited
122 Napier Road