General information

Norana Bulbs Limited

Type: NZ Limited Company (Ltd)
9429031897754
New Zealand Business Number
2326559
Company Number
Registered
Company Status
A011410 - Flower Growing
Industry classification codes with description

Norana Bulbs Limited (issued a New Zealand Business Number of 9429031897754) was incorporated on 23 Sep 2009. 7 addresess are currently in use by the company: 1 Pourakino Place, Gore, 9710 (type: registered, service). Norana Bulbs Limited used more names, namely: Norana Bulb Company Limited from 23 Sep 2009 to 19 Feb 2010. 3496739 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1921036 shares (54.94 per cent of shares), namely:
Verigo Group Nbc Limited (an entity) located at Gore. As far as the second group is concerned, a total of 1 shareholder holds 45.06 per cent of all shares (1575703 shares); it includes
Wessels, Paulus Cornelis (an individual) - located at Rd 2, Te Kauwhata. "Flower growing" (business classification A011410) is the classification the Australian Bureau of Statistics issued Norana Bulbs Limited. The Businesscheck information was last updated on 25 Feb 2024.

Current address Type Used since
15a Hokonui Drive, Gore Physical & registered & service 23 Sep 2009
Po Box 307, Gore, 9740 Postal 02 Sep 2023
1 Pourakino Place, Gore, 9710 Office & delivery 02 Sep 2023
1 Pourakino Place, Gore, 9710 Registered & service 11 Sep 2023
Contact info
64 3 2089951
Phone (General)
office@norana.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Paulus Cornelis Wessels
Rd 2, Te Kauwhata, 3782
Address used since 08 Dec 2019
Clarks Beach, Clarks Beach, 2122
Address used since 16 Mar 2013
Director 23 Sep 2009 - current
Melanie R.
Singapore, 269866
Address used since 01 Aug 2019
109 Repulse Bay, Hong Kong,
Address used since 02 Sep 2014
Director 02 Sep 2014 - current
Graham Noel Williamson
Cromwell, 9310
Address used since 04 Sep 2023
Gore, Gore, 9710
Address used since 02 Sep 2014
Director 02 Sep 2014 - current
Christopher John Richmond
Riccarton, Christchurch, 8011
Address used since 22 Sep 2016
Director 22 Sep 2016 - 31 Mar 2020
Edward Russell Richmond
Merivale, Christchurch, 8014
Address used since 01 Sep 2015
Director 23 Sep 2009 - 19 Sep 2018
Richard John Goodson
Gore, Gore, 9710
Address used since 01 Sep 2015
Director 23 Sep 2009 - 25 Jun 2017
Alan Raymond Macdonald
Arrowtown, Arrowtown, 9302
Address used since 22 Sep 2016
Director 22 Sep 2016 - 25 Jun 2017
Jonathan Joseph Verkerk
Kelso, Southland, 9775
Address used since 15 Feb 2011
Director 15 Feb 2011 - 03 May 2016
Pieter Verkerk
Gore,
Address used since 23 Sep 2009
Director 23 Sep 2009 - 01 Apr 2010
Addresses
Other active addresses
Type Used since
1 Pourakino Place, Gore, 9710 Registered & service 11 Sep 2023
Financial Data
Financial info
3496739
Total number of Shares
September
Annual return filing month
01 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1921036
Shareholder Name Address Period
Verigo Group Nbc Limited
Shareholder NZBN: 9429031934367
Entity (NZ Limited Company)
Gore
23 Sep 2009 - current
Shares Allocation #2 Number of Shares: 1575703
Shareholder Name Address Period
Wessels, Paulus Cornelis
Individual
Rd 2
Te Kauwhata
3782
23 Sep 2009 - current
Location
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