Nz Tulip Limited was registered on 12 Oct 2016 and issued a business number of 9429043372591. This registered LTD company has been supervised by 2 directors: Agnes Michele Claude Guichard Ep Bennington - an active director whose contract started on 30 Aug 2019,
John Valassis - an inactive director whose contract started on 12 Oct 2016 and was terminated on 30 Aug 2019.
As stated in BizDb's information (updated on 24 Apr 2024), this company registered 1 address: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (types include: registered, physical).
Until 02 Mar 2020, Nz Tulip Limited had been using Level 2, Rsm House, 60 Highbrook Drive, Highbrook, Auckland as their registered address.
A total of 1 share is allocated to 1 group (1 sole shareholder). When considering the first group, 1 share is held by 1 entity, namely:
Dow Chemical (Nz) Limited (an entity) located at Grafton, Auckland postcode 1010.
Previous addresses
Address: Level 2, Rsm House, 60 Highbrook Drive, Highbrook, Auckland, 2013 New Zealand
Registered & physical address used from 04 Oct 2019 to 02 Mar 2020
Address: Level 2, Building 5, 60 Highbrook Drive, Highbrook, Auckland, 2013 New Zealand
Registered & physical address used from 16 May 2019 to 04 Oct 2019
Address: 86 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Physical & registered address used from 11 Oct 2017 to 16 May 2019
Address: 86 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Physical & registered address used from 02 Feb 2017 to 11 Oct 2017
Address: Kpmg Centre, 18 Viaduct Harbour Ave, Auckland, 1140 New Zealand
Physical & registered address used from 12 Oct 2016 to 02 Feb 2017
Basic Financial info
Total number of Shares: 1
Annual return filing month: October
Financial report filing month: December
Annual return last filed: 26 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Dow Chemical (nz) Limited Shareholder NZBN: 9429031935029 |
Grafton Auckland 1010 New Zealand |
08 May 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Corteva Agriscience New Zealand Limited Shareholder NZBN: 9429040177090 Company Number: 169964 |
12 Oct 2016 - 08 May 2019 | |
| Entity | Corteva Agriscience New Zealand Limited Shareholder NZBN: 9429040177090 Company Number: 169964 |
12 Oct 2016 - 08 May 2019 | |
| Entity | Dow Agrosciences (nz) Limited Shareholder NZBN: 9429040177090 Company Number: 169964 |
New Plymouth New Zealand |
12 Oct 2016 - 08 May 2019 |
Ultimate Holding Company
Agnes Michele Claude Guichard Ep Bennington - Director
Appointment date: 30 Aug 2019
Address: Morningside, Auckland, 1022 New Zealand
Address used since 30 Aug 2019
John Valassis - Director (Inactive)
Appointment date: 12 Oct 2016
Termination date: 30 Aug 2019
ASIC Name: Dow Chemical (australia) Pty Ltd
Address: Vic 3018, Australia
Address: Epping, Nsw 2121, Australia
Address used since 12 Oct 2016
Address: Vic 3018, Australia
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