Poppies Remuera Limited was launched on 16 Jan 2014 and issued an NZ business identifier of 9429041058275. This registered LTD company has been supervised by 2 directors: Anthony John Moores - an active director whose contract started on 16 Jan 2014,
Tara Louise Jahn-Werner - an inactive director whose contract started on 16 Jan 2014 and was terminated on 14 Feb 2018.
As stated in BizDb's data (updated on 30 Mar 2024), this company registered 1 address: Level 1 5, 588 Chapel Road, East Tamaki, Auckland, 2013 (category: registered, physical).
Until 11 Aug 2020, Poppies Remuera Limited had been using Level 4, 4 Graham Street, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Tony Moores Books Limited (an entity) located at East Tamaki, Auckland postcode 2013.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Moores, Margaret Ruth - located at Cockle Bay, Auckland. Poppies Remuera Limited is classified as "Book retailing" (ANZSIC G424410).
Previous addresses
Address: Level 4, 4 Graham Street, Auckland, 1010 New Zealand
Registered & physical address used from 09 Mar 2017 to 11 Aug 2020
Address: Level 8, 120 Albert Street, Auckland, 1010 New Zealand
Physical & registered address used from 13 Mar 2015 to 09 Mar 2017
Address: 107a Ti Rakau Drive, Pakuranga, Auckland, 2010 New Zealand
Registered & physical address used from 16 Jan 2014 to 13 Mar 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 12 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Tony Moores Books Limited Shareholder NZBN: 9429031080170 |
East Tamaki Auckland 2013 New Zealand |
16 Jan 2014 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Moores, Margaret Ruth |
Cockle Bay Auckland 2014 New Zealand |
06 Mar 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Jahn And Cocker Limited Shareholder NZBN: 9429030103405 Company Number: 4589719 |
Rd 2 New Lynn 0772 New Zealand |
16 Jan 2014 - 06 Mar 2018 |
Entity | Jahn And Cocker Limited Shareholder NZBN: 9429030103405 Company Number: 4589719 |
Rd 2 New Lynn 0772 New Zealand |
16 Jan 2014 - 06 Mar 2018 |
Anthony John Moores - Director
Appointment date: 16 Jan 2014
Address: Cockle Bay, Auckland, 2014 New Zealand
Address used since 16 Jan 2014
Tara Louise Jahn-werner - Director (Inactive)
Appointment date: 16 Jan 2014
Termination date: 14 Feb 2018
Address: Rd 2, New Lynn, 0772 New Zealand
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