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Poppies Remuera Limited

Type: NZ Limited Company (Ltd)
9429041058275
NZBN
4899899
Company Number
Registered
Company Status
G424410
Industry classification code
Book Retailing
Industry classification description
Current address
Level 1 5
588 Chapel Road, East Tamaki
Auckland 2013
New Zealand
Registered & physical & service address used since 11 Aug 2020

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).

Addresses

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

Contact info
https://poppiesremuera.circlesoft.net/
04 Mar 2021 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Tony Moores Books Limited
Shareholder NZBN: 9429031080170
East Tamaki
Auckland
2013
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Moores, Margaret Ruth Cockle Bay
Auckland
2014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Jahn And Cocker Limited
Shareholder NZBN: 9429030103405
Company Number: 4589719
Rd 2
New Lynn
0772
New Zealand
Entity Jahn And Cocker Limited
Shareholder NZBN: 9429030103405
Company Number: 4589719
Rd 2
New Lynn
0772
New Zealand
Directors

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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