Shortcuts

Box And Blooms Limited

Type: NZ Limited Company (Ltd)
9429043361373
NZBN
6126995
Company Number
Registered
Company Status
G427430
Industry classification code
Flower Retailing
Industry classification description
Current address
22 Castellina Drive
Karaka
Papakura 2113
New Zealand
Registered & physical & service address used since 06 Oct 2016

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 21 Apr 2024), this company filed 1 address: 22 Castellina Drive, Karaka, Papakura, 2113 (category: registered, physical).
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 Karaka, Papakura postcode 2113. Box and Blooms Limited is classified as "Flower retailing" (business classification G427430).

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 01 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Produce Delivered Limited
Shareholder NZBN: 9429030409309
Karaka
Papakura
2113
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Produce Delivered Limited
Name
Ltd
Type
4164138
Ultimate Holding Company Number
NZ
Country of origin
Directors

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

Nearby companies
Similar companies

Brooklyn Flowers Limited
29a Nikau Road

Flowerpak 2005 Limited
Level 1, 320 Ti Rakau Drive

Flowers Online Limited
29 Sandwick Drive

Le Tropiques Limited
22 Lamia Place

Rosemary Investment Limited
8 Mason Ave.

Wedding Blooms Limited
106 Lawrence Crescent