General information

Flora Del Sol Limited

Type: NZ Limited Company (Ltd)
9429035784562
New Zealand Business Number
1392380
Company Number
Registered
Company Status

Flora Del Sol Limited (issued a business number of 9429035784562) was registered on 16 Sep 2003. 2 addresses are currently in use by the company: Unit K1/75 Corinthian Drive, Albany, North Shore City, 0632 (type: physical, registered). Dcl Ltd, Hallmark Bldg, Hillary Square, Orewa had been their physical address, up until 28 Oct 2010. 1000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (5 per cent of shares), namely:
Johnston, Kevin Robert (an individual) located at Albany, Auckland. As far as the second group is concerned, a total of 2 shareholders hold 95 per cent of all shares (950 shares); it includes
Krj Trustee Limited (an entity) - located at 205 Queen Street, Auckland,
Johnston, Kevin Robert (an individual) - located at Albany, Auckland. The Businesscheck data was last updated on 25 Apr 2024.

Current address Type Used since
Unit K1/75 Corinthian Drive, Albany, North Shore City, 0632 Physical & registered & service 28 Oct 2010
Directors
Name and Address Role Period
Kevin Robert Johnston
Albany, Auckland, 0632
Address used since 15 Oct 2015
Director 16 Sep 2003 - current
Addresses
Previous address Type Period
Dcl Ltd, Hallmark Bldg, Hillary Square, Orewa Physical & registered 25 Nov 2008 - 28 Oct 2010
C/-peter Newfield, Level 34, Vero Centre, 48 Shortland Street, Auckland Registered & physical 18 Aug 2004 - 25 Nov 2008
80 Lonely Track Road, Albany, Auckland Physical & registered 16 Sep 2003 - 18 Aug 2004
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
30 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Johnston, Kevin Robert
Individual
Albany
Auckland
16 Sep 2003 - current
Shares Allocation #2 Number of Shares: 950
Shareholder Name Address Period
Krj Trustee Limited
Shareholder NZBN: 9429041139653
Entity (NZ Limited Company)
205 Queen Street
Auckland
1140
09 Apr 2015 - current
Johnston, Kevin Robert
Individual
Albany
Auckland
16 Sep 2003 - current

Historic shareholders

Shareholder Name Address Period
Newfield, Peter Edward
Individual
48 Shortland Street
Auckland
16 Sep 2003 - 09 Apr 2015
Johnston, Nada Hensley
Individual
Albany
Auckland
16 Sep 2003 - 09 Apr 2015
Location
Companies nearby
Kpg Trustees Limited
Unit K1, 75 Corinthian Drive
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Unit K1, 75 Corinthian Drive
Simply Blue (nz) Limited
Unit K1/75 Corinthian Drive
Brymon Limited
Unit K1/75 Corinthian Drive