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Florere Investments Limited

Type: NZ Limited Company (Ltd)
9429039835734
NZBN
275740
Company Number
Registered
Company Status
Current address
642 Great South Road
Ellerslie
Auckland 1051
New Zealand
Registered & physical & service address used since 09 Apr 2014

Florere Investments Limited, a registered company, was started on 18 Jul 1985. 9429039835734 is the number it was issued. The company has been managed by 2 directors: Harmannus G F Slebos - an active director whose contract began on 16 Sep 1991,
Hendricus J F Slebos - an active director whose contract began on 16 Sep 1991.
Updated on 28 Apr 2024, our database contains detailed information about 1 address: 642 Great South Road, Ellerslie, Auckland, 1051 (types include: registered, physical).
Florere Investments Limited had been using 642 Accounting Chambers, 642 Great South Road, Ellerslie, Auckland as their registered address up until 09 Apr 2014.
More names used by this company, as we identified at BizDb, included: from 18 Jul 1985 to 26 Nov 2015 they were named Florere Nurseries Limited.
A total of 1000 shares are allocated to 4 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 2 entities. Next there is the second group which includes 2 shareholders in control of 500 shares (50 per cent).

Addresses

Previous addresses

Address: 642 Accounting Chambers, 642 Great South Road, Ellerslie, Auckland New Zealand

Registered & physical address used from 03 Apr 2006 to 09 Apr 2014

Address: 52 Broadway, Newmarket, Auckland

Physical address used from 03 Aug 1998 to 03 Aug 1998

Address: Parker Murray & Co, 81 Remuera Road, Newmarket, Auckland 1005

Physical address used from 03 Aug 1998 to 03 Apr 2006

Address: 52 Broadway, Newmarket, Auckland

Registered address used from 03 Aug 1998 to 03 Apr 2006

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 15 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Murray, Patrick Richard Remuera
Auckland
1050
New Zealand
Individual Slebos, Harmannus Gerhardus Kohimarama
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Murray, Patrick Richard Remuera
Auckland
1050
New Zealand
Individual Slebos, Hendricus Johannes The Gardens
Auckland
2105
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Slebos, Franciscus Johannes 121 Custom Street West
Auckland City, Auckland
Individual Slebos, Franciscus Johannes 121 Custom Street West
Auckland City, Auckland
Individual Slebos, Franciscus Johannes 121 Custom Street West
Auckland City, Auckland
Directors

Harmannus G F Slebos - Director

Appointment date: 16 Sep 1991

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 22 Oct 2002


Hendricus J F Slebos - Director

Appointment date: 16 Sep 1991

Address: The Gardens, Manukau, 2105 New Zealand

Address used since 05 Nov 2009

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