Box and Blooms Limited was registered on 06 Oct 2016 and issued a number of 9429043361373. The registered LTD company has been supervised by 2 directors: Matthew Ross Anderson - an active director whose contract started on 30 Aug 2019,
John Lionel Welch - an inactive director whose contract started on 06 Oct 2016 and was terminated on 30 Aug 2019.
According to BizDb's database (last updated on 26 May 2025), this company filed 1 address: Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 (category: registered, service).
A total of 1000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Produce Delivered Limited (an entity) located at Newmarket, Auckland postcode 1023. Box and Blooms Limited is classified as "Flower retailing" (business classification G427430).
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 22 May 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Produce Delivered Limited Shareholder NZBN: 9429030409309 |
Newmarket Auckland 1023 New Zealand |
06 Oct 2016 - |
Ultimate Holding Company
Matthew Ross Anderson - Director
Appointment date: 30 Aug 2019
Address: New Lynn, Auckland, 0600 New Zealand
Address used since 30 Aug 2019
John Lionel Welch - Director (Inactive)
Appointment date: 06 Oct 2016
Termination date: 30 Aug 2019
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 06 Oct 2016
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