General information

Flowering Peach Investments Limited

Type: NZ Limited Company (Ltd)
9429032560930
New Zealand Business Number
2172939
Company Number
Removed
Company Status

Flowering Peach Investments Limited (issued an NZ business number of 9429032560930) was registered on 18 Sep 2008. 2 addresses are currently in use by the company: Level 1, Findex House, 57 Willis Street, Wellington, 6011 (type: registered, physical). Level 1, Crowe Horwath House, 57 Willis Street, Wellington had been their registered address, up until 24 May 2019. 100 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group contains 3 entities and holds 50 shares (50 per cent of shares), namely:
Sr Kotuku Trustee Limited (an entity) located at 45 Queen Street, Auckland postcode 1010,
Edwards, Keith Douglas (a director) located at Maraetai, Auckland postcode 2018,
Edwards, Lynley (an individual) located at Maraetai, Auckland postcode 2018. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Chan Fung Investments Limited (an entity) - located at 57 Willis Street, Wellington. Businesscheck's database was last updated on 29 Oct 2023.

Current address Type Used since
Level 1, Findex House, 57 Willis Street, Wellington, 6011 Registered & physical & service 24 May 2019
Directors
Name and Address Role Period
Edwards Keith Douglas
Woburn, Lower Hutt, 5011
Address used since 09 Sep 2015
Director 18 Sep 2008 - current
Chan Michael
Khandallah, Wellington, 6035
Address used since 09 Sep 2015
Director 18 Sep 2008 - current
Michael Chan
Khandallah, Wellington, 6035
Address used since 09 Sep 2015
Director 18 Sep 2008 - current
Keith Douglas Edwards
Maraetai, Auckland, 2018
Address used since 16 Sep 2020
Woburn, Lower Hutt, 5011
Address used since 09 Sep 2015
Director 18 Sep 2008 - current
Addresses
Previous address Type Period
Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 Registered & physical 06 May 2019 - 24 May 2019
Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 Registered & physical 22 Sep 2016 - 06 May 2019
Level 6 Westfield Tower, 45 Knights Road, Lower Hutt Registered & physical 18 Sep 2008 - 22 Sep 2016
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
08 Sep 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Sr Kotuku Trustee Limited
Shareholder NZBN: 9429042204473
Entity (NZ Limited Company)
45 Queen Street
Auckland
1010
16 Sep 2020 - current
Edwards, Keith Douglas
Director
Maraetai
Auckland
2018
16 Sep 2020 - current
Edwards, Lynley
Individual
Maraetai
Auckland
2018
18 Sep 2008 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Chan Fung Investments Limited
Shareholder NZBN: 9429040862354
Entity (NZ Limited Company)
57 Willis Street
Wellington
6011
18 Sep 2008 - current

Historic shareholders

Shareholder Name Address Period
Scw Trustees Limited
Shareholder NZBN: 9429038193149
Company Number: 835890
Entity
57 Willis Street
Wellington
6011
18 Sep 2008 - 16 Sep 2020
Keith Douglas, Edwards
Individual
Lower Hutt
18 Sep 2008 - 16 Sep 2020
Scw Trustees Limited
Shareholder NZBN: 9429038193149
Company Number: 835890
Entity
57 Willis Street
Wellington
6011
18 Sep 2008 - 16 Sep 2020
Keith Douglas, Edwards
Individual
Lower Hutt
18 Sep 2008 - 16 Sep 2020
Location
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