General information

Waiuku Flora Limited

Type: NZ Limited Company (Ltd)
9429030515659
New Zealand Business Number
4008039
Company Number
Registered
Company Status
C119210 - Animal Food Mfg
Industry classification codes with description

Waiuku Flora Limited (NZBN 9429030515659) was registered on 12 Sep 2012. 2 addresses are currently in use by the company: 9 Martin Avenue, Remuera, Auckland, 1050 (type: physical, registered). 48B Onslow Avenue, Epsom, Auckland had been their physical address, up until 08 Nov 2018. 50 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 25 shares (50% of shares), namely:
Scott, Edward Charles Menlove (a director) located at Remuera, Auckland postcode 1050. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 25 shares); it includes
Lawton, Sandra (an individual) - located at Remuera, Auckland. "Animal food mfg" (business classification C119210) is the category the Australian Bureau of Statistics issued to Waiuku Flora Limited. The Businesscheck database was updated on 20 Mar 2024.

Current address Type Used since
9 Martin Avenue, Remuera, Auckland, 1050 Physical & registered & service 08 Nov 2018
Contact info
64 027 4667249
Phone (Phone)
info@miharohoney.co.nz
Email
miharohoney.co.nz
Website
nutritionz.co.nz
Website
Directors
Name and Address Role Period
Edward Charles Menlove Scott
Remuera, Auckland, 1050
Address used since 31 Oct 2018
Epsom, Auckland, 1023
Address used since 12 Sep 2012
Epsom, Auckland, 1023
Address used since 20 Sep 2017
Director 12 Sep 2012 - current
Kwek Ping Low
#06-15, Singapore, 199588
Address used since 14 Feb 2018
Director 14 Feb 2018 - 23 Aug 2019
Addresses
Principal place of activity
9 Martin Avenue , Remuera , Auckland , 1050
Previous address Type Period
48b Onslow Avenue, Epsom, Auckland, 1023 Physical & registered 28 Sep 2017 - 08 Nov 2018
14 Gorrie Avenue, Epsom, Auckland, 1023 Physical 18 Nov 2016 - 28 Sep 2017
14 Gorrie Avenue, Epsom, Auckland, 1023 Registered 17 Sep 2015 - 28 Sep 2017
17 Kidd Road, Rd 2, Waiuku, 2682 Registered 12 Sep 2012 - 17 Sep 2015
17 Kidd Road, Rd 2, Waiuku, 2682 Physical 12 Sep 2012 - 18 Nov 2016
Financial Data
Financial info
50
Total number of Shares
August
Annual return filing month
06 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Scott, Edward Charles Menlove
Director
Remuera
Auckland
1050
12 Sep 2012 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Lawton, Sandra
Individual
Remuera
Auckland
1050
12 Sep 2012 - current
Location
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