General information

Bloom Brokers (2011) Limited

Type: NZ Limited Company (Ltd)
9429031230575
New Zealand Business Number
3258327
Company Number
Registered
Company Status
F331915 - Flower Wholesaling
Industry classification codes with description

Bloom Brokers (2011) Limited (issued an NZBN of 9429031230575) was incorporated on 03 Feb 2011. 4 addresses are in use by the company: 89 Station Road, Penrose, Auckland, 1061 (type: registered, service). 12 Bethlehem Road, Bethlehem, Tauranga had been their registered address, up to 16 Nov 2020. 100 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 20 shares (20 per cent of shares), namely:
Cartier For Flowers Limited (an entity) located at Penrose, Auckland postcode 1061. In the second group, a total of 3 shareholders hold 59 per cent of all shares (exactly 59 shares); it includes
Anthony Harris Trustees Limited (an entity) - located at Tauranga, Tauranga,
Rouse, Lisa Ann (an individual) - located at Browns Bay, Auckland,
Mills, Debra Louise (a director) - located at Rothesay Bay, Auckland. Next there is the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Mills, Debra Louise, located at Rothesay Bay, Auckland (a director). "Flower wholesaling" (business classification F331915) is the classification the ABS issued Bloom Brokers (2011) Limited. Businesscheck's database was updated on 17 Apr 2024.

Current address Type Used since
Suite 1, 4 Lockhart Place, Mount Wellington, Auckland, 1060 Physical & service & registered 16 Nov 2020
89 Station Road, Penrose, Auckland, 1061 Registered & service 21 Jul 2023
Directors
Name and Address Role Period
Debra Louise Mills
Rothesay Bay, Auckland, 0630
Address used since 21 Nov 2018
Rothesay Bay, North Shore City, 0630
Address used since 03 Feb 2011
Director 03 Feb 2011 - current
Susan Marie Rogers
Blockhouse Bay, Auckland, 0600
Address used since 20 Mar 2020
Director 20 Mar 2020 - current
Danny Chan
Remuera, Auckland, 1050
Address used since 23 Mar 2020
Director 23 Mar 2020 - current
Addresses
Previous address Type Period
12 Bethlehem Road, Bethlehem, Tauranga, 3110 Registered & physical 14 Nov 2018 - 16 Nov 2020
12 Bethlehem Road, Bethlehem, Tauranga, 3110 Registered & physical 22 Nov 2017 - 14 Nov 2018
12 Bethlehem Road, Bethlehem, Tauranga, 3110 Registered & physical 03 Feb 2011 - 22 Nov 2017
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20
Shareholder Name Address Period
Cartier For Flowers Limited
Shareholder NZBN: 9429038312632
Entity (NZ Limited Company)
Penrose
Auckland
1061
06 Mar 2020 - current
Shares Allocation #2 Number of Shares: 59
Shareholder Name Address Period
Anthony Harris Trustees Limited
Shareholder NZBN: 9429033671246
Entity (NZ Limited Company)
Tauranga
Tauranga
3110
27 Jul 2015 - current
Rouse, Lisa Ann
Individual
Browns Bay
Auckland
0630
27 Jul 2015 - current
Mills, Debra Louise
Director
Rothesay Bay
Auckland
0630
03 Feb 2011 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Mills, Debra Louise
Director
Rothesay Bay
Auckland
0630
03 Feb 2011 - current
Shares Allocation #4 Number of Shares: 20
Shareholder Name Address Period
Rogers, Susan Marie
Director
Blockhouse Bay
Auckland
0600
09 Apr 2020 - current

Historic shareholders

Shareholder Name Address Period
Dlm Trust
Other
27 Jul 2015 - 10 Nov 2017
Location
Companies nearby
Bethlehem Pottery Club Incorporated
13 Bethlehem Road
Tony Han Optometrists Limited
7 Bethlehem Rd
Bexenterry Limited
6 Cherry Way
Total Chiropractic Limited
16 Bethlehem Road
Albert St Property Limited
Bethlehem Shopping Centre
Guang Zhou Bai Yun Limited
J10a Bethlethem Town Center
Similar companies
J H Payne & Co Limited
1715 Miranda Road
Wrights Aquatics & Waterlilys Limited
150 Mauku Road
Faster Parcels Limited
61 Maraetai Heights Road
Flowerpak 2005 Limited
Level 1, 320 Ti Rakau Drive
United Flower Growers Limited
500 Mount Wellington Highway
Happa Trading (nz) Limited
3 John Rymer Place