General information

Florewa Investments Limited

Type: NZ Limited Company (Ltd)
9429034270226
New Zealand Business Number
1777006
Company Number
Registered
Company Status
L664050 - Non-financial Asset Investment
Industry classification codes with description

Florewa Investments Limited (issued an NZ business identifier of 9429034270226) was incorporated on 10 Mar 2006. 6 addresess are in use by the company: 10E Maurice Road, Penrose, Auckland, 1061 (type: registered, physical). 11-13 Falcon Street, Parnell, Auckland had been their registered address, up until 01 Jul 2021. 300100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 49516 shares (16.5 per cent of shares), namely:
Stanford Trustee Services Limited (an entity) located at Red Beach, Red Beach postcode 0932. In the second group, a total of 1 shareholder holds 16.5 per cent of all shares (exactly 49517 shares); it includes
Johnson, Ian Harold (an individual) - located at The Ian Johnson Trust, 1M 99 Custom Street West, Auckland. Moving on to the third group of shareholders, share allocation (201067 shares, 67%) belongs to 1 entity, namely:
North Harbour Nominees Limited, located at Penrose, Auckland (an other). "Non-financial asset investment" (business classification L664050) is the classification the ABS issued Florewa Investments Limited. Businesscheck's database was updated on 07 Apr 2024.

Current address Type Used since
10e Maurice Road, Penrose, Auckland, 1061 Delivery & office & other (Address For Share Register) & shareregister 23 Jun 2021
10e Maurice Road, Penrose, Auckland, 1061 Registered & physical & service 01 Jul 2021
Contact info
64 09 3779165
Phone (Phone)
mark.taplin@simu.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Peter John Simunovich
Orewa, Orewa, 0931
Address used since 13 May 2010
Director 10 Mar 2006 - current
Ian Harold Johnson
Auckland,
Address used since 10 Mar 2006
Director 10 Mar 2006 - 30 Mar 2016
Addresses
Principal place of activity
10e Maurice Road , Penrose , Auckland , 1061
Previous address Type Period
11-13 Falcon Street, Parnell, Auckland, 1052 Registered & physical 16 Jun 2015 - 01 Jul 2021
1 Market Place, Auckland Registered & physical 10 Mar 2006 - 16 Jun 2015
Financial Data
Financial info
300100
Total number of Shares
June
Annual return filing month
06 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49516
Shareholder Name Address Period
Stanford Trustee Services Limited
Shareholder NZBN: 9429037042950
Entity (NZ Limited Company)
Red Beach
Red Beach
0932
10 Mar 2006 - current
Shares Allocation #2 Number of Shares: 49517
Shareholder Name Address Period
Johnson, Ian Harold
Individual
The Ian Johnson Trust
1m 99 Custom Street West, Auckland
10 Mar 2006 - current
Shares Allocation #3 Number of Shares: 201067
Shareholder Name Address Period
North Harbour Nominees Limited
Other (Other)
Penrose
Auckland
1061
10 Mar 2006 - current

Ultimate Holding Company
Effective Date 21 Jul 1991
Name North Harbour Nominees Limited
Type Ltd
Ultimate Holding Company Number 558739
Country of origin NZ
Location
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