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Diana Dyer Florist's Limited

Type: NZ Limited Company (Ltd)
9429040336626
NZBN
141992
Company Number
Registered
Company Status
Current address
21/45 Stoddard Road
Mt Roskill
Auckland 1041
New Zealand
Registered address used since 17 Apr 2020
21/45 Stoddard Road
Mt Roskill
Auckland 1041
New Zealand
Physical & service address used since 09 Mar 2021

Diana Dyer Florist's Limited, a registered company, was registered on 09 Jun 1982. 9429040336626 is the NZ business identifier it was issued. The company has been run by 3 directors: Diana Stephanie Morrell - an active director whose contract started on 31 Jan 1993,
Diana Stephanie Morrell-Dyer - an active director whose contract started on 31 Jan 1993,
Bruce Ian Dyer - an inactive director whose contract started on 18 Oct 1990 and was terminated on 02 Feb 1993.
Updated on 01 May 2024, our database contains detailed information about 1 address: 21/45 Stoddard Road, Mt Roskill, Auckland, 1041 (category: physical, service).
Diana Dyer Florist's Limited had been using 7E Playfair Road, Mt Roskill, Auckland as their registered address up to 17 Apr 2020.
Old names for this company, as we found at BizDb, included: from 09 Jun 1982 to 12 Oct 1998 they were named Pacific Flowers Marketing Limited.
A total of 4000 shares are allocated to 3 shareholders (3 groups). The first group includes 1000 shares (25 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1000 shares (25 per cent). Lastly the next share allotment (2000 shares 50 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: 7e Playfair Road, Mt Roskill, Auckland, 1041 New Zealand

Registered address used from 02 Mar 2018 to 17 Apr 2020

Address #2: 7e Playfair Road, Mt Roskill, Auckland, 1041 New Zealand

Physical address used from 02 Mar 2018 to 09 Mar 2021

Address #3: 34 Malvern Road, Morningside, Auckland New Zealand

Registered & physical address used from 03 Apr 2017 to 02 Mar 2018

Address #4: 172 Greens Road, Tuahiwi, Rd 1, Kaiapoi New Zealand

Registered & physical address used from 27 Jul 2007 to 03 Apr 2017

Address #5: P O Box 5213, Christchurch

Physical address used from 16 Apr 1997 to 27 Jul 2007

Address #6: 7 Shirley Road, Shirley, Christchurch

Registered address used from 15 Apr 1997 to 27 Jul 2007

Address #7: 146 Edgeware Rd, Christchurch

Registered address used from 25 Feb 1994 to 15 Apr 1997

Financial Data

Basic Financial info

Total number of Shares: 4000

Annual return filing month: February

Annual return last filed: 26 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1000
Individual Dyer, Paul Charles Glen Eden
Auckland
0602
New Zealand
Shares Allocation #2 Number of Shares: 1000
Individual Dyer, Kurt Steven Mt Roskill
Auckland
1041
New Zealand
Shares Allocation #3 Number of Shares: 2000
Individual Morrell-dyer, Diana Stephanie Mount Roskill
Auckland
1041
New Zealand
Directors

Diana Stephanie Morrell - Director

Appointment date: 31 Jan 1993

Address: Rd 1, Kaiapoi, 7691 New Zealand

Address used since 01 Mar 2010


Diana Stephanie Morrell-dyer - Director

Appointment date: 31 Jan 1993

Address: Mt Roskill, Auckland, 1041 New Zealand

Address used since 01 Mar 2010

Address: Mt Roskill, Auckland, 1041 New Zealand

Address used since 01 Mar 2010


Bruce Ian Dyer - Director (Inactive)

Appointment date: 18 Oct 1990

Termination date: 02 Feb 1993

Address: Drury, Auckland,

Address used since 18 Oct 1990

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