Floramax Limited
Type: NZ Limited Company (Ltd)Floramax Limited (issued a New Zealand Business Number of 9429032746235) was started on 03 Jun 2008. 7 addresess are currently in use by the company: 3 Verissimo Drive, Mangere, Auckland, 2022 (type: office, delivery). Level 1, 113A Carbine Road, Mount Wellington, Auckland had been their registered address, up until 11 Feb 2021. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Freshmax New Zealand Holdings Limited (an entity) located at Mangere, Auckland postcode 2022. "Farm produce or supplies wholesaling" (business classification F331905) is the classification the Australian Bureau of Statistics issued to Floramax Limited. Our data was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 12 Hugo Johnston Drive, Penrose, Auckland, 1061 | Physical & registered & service | 11 Feb 2021 |
| Po Box 132030, Sylvia Park, Auckland, 1644 | Postal | 04 May 2021 |
| 12 Hugo Johnston Drive, Penrose, Auckland, 1061 | Office & delivery | 04 May 2021 |
| 3 Verissimo Drive, Mangere, Auckland, 2022 | Office & delivery | 06 Jun 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Murray Ian Mccallum
Malvern East, 3145
Address used since 06 Jun 2023 |
Director | 06 Jun 2023 - current |
|
David Smith
Rd 1, Howick, 2571
Address used since 10 May 2010 |
Director | 03 Jun 2008 - 01 Sep 2023 |
| Type | Used since | |
|---|---|---|
| 3 Verissimo Drive, Mangere, Auckland, 2022 | Office & delivery | 06 Jun 2023 |
| 12 Hugo Johnston Drive , Penrose , Auckland , 1061 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 113a Carbine Road, Mount Wellington, Auckland | Registered & physical | 03 Jun 2008 - 11 Feb 2021 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Freshmax New Zealand Holdings Limited Shareholder NZBN: 9429032723588 Entity (NZ Limited Company) |
Mangere Auckland 2022 |
29 Jul 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Freshmax NZ Limited Shareholder NZBN: 9429033986913 Company Number: 1842723 Entity |
Mt Wellington Auckland |
03 Jun 2008 - 29 Jul 2019 |
|
Freshmax NZ Limited Shareholder NZBN: 9429033986913 Company Number: 1842723 Entity |
Mt Wellington Auckland |
03 Jun 2008 - 29 Jul 2019 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Freshmax Group Pty Ltd |
| Type | Registered Company |
| Ultimate Holding Company Number | 154789321 |
| Country of origin | AU |
 |
Promax Limited Level 1, 113a Carbine Road |
|
Auckland Down Syndrome Association Incorporated Level 3, 45 Mt Wellington Highway |
|
Jubilationz Charitable Trust Level 1, 143 Marua Road |
|
Alliance Health Plus Trust Level 1, 15b Vestey Drive |
|
Ishani Enterprises Limited 280 Penrose Road |
|
Thai Train Limited Unit C 200, Mt Wellington |
|
Promax Limited Level 1, 113a Carbine Road |
|
Anz Group Limited 11 Everton Place |
|
Willow Tree Produce Limited 27 Clemow Drive |
|
Turners International Marketing Limited 27 Clemow Drive |
|
Turners International Marketing (nz) Limited 27 Clemow Drive |
|
Turners Produce Limited 27 Clemow Drive |