General information
Enchanted Rose Floral Design Limited
Type: NZ Limited Company (Ltd)9429036293995
New Zealand Business Number
1245921
Company Number
Registered
Company Status
Enchanted Rose Floral Design Limited (NZBN 9429036293995) was registered on 14 Oct 2002. 2 addresses are in use by the company: 40 Jervois Road, Ponsonby, Auckland, 1011 (type: physical, service). Kumeu Taxation, Cnr Access Rd/Shamrock Drive, Kumeu had been their physical address, until 07 Dec 2010. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Reynolds, Leon Buck (an individual) located at Ponsonby, Auckland postcode 1011. Our information was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 40 Jervois Road, Ponsonby, Auckland, 1011 | Physical & service & registered | 07 Dec 2010 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Leon Buck Reynolds
Ponsonby, Auckland, 1011
Address used since 14 Oct 2002 |
Director | 14 Oct 2002 - current |
|
Josephine Marie Crooks
Ponsonby, Auckland, 1011
Address used since 21 Nov 2013 |
Director | 14 Oct 2002 - 11 Dec 2020 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Kumeu Taxation, Cnr Access Rd/shamrock Drive, Kumeu | Physical | 28 May 2010 - 07 Dec 2010 |
| Kumeu Taxation, Cnr Access Rd/shamrock Drive, Kumeu, Auckland | Registered | 28 May 2010 - 07 Dec 2010 |
| Kumeu Professional Centre, 2 Shamrock Drive, Kumeu | Registered | 24 Sep 2004 - 28 May 2010 |
| 40 Jervois Road, Ponsonby, Auckland | Physical | 24 Sep 2004 - 28 May 2010 |
| Ashton Wheelans & Hegan Ltd, 4th Floor, 127 Armagh Street, Christchurch | Physical & registered | 14 Oct 2002 - 24 Sep 2004 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
29 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Reynolds, Leon Buck Individual |
Ponsonby Auckland 1011 |
14 Oct 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Crooks, Josephine Marie Individual |
Ponsonby Auckland 1011 |
28 May 2010 - 14 Dec 2020 |
|
Crooks, Josephine Marie Individual |
Mount Albert Auckland |
14 Oct 2002 - 28 May 2010 |
Location
Companies nearby
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Jitu & Tinu Holdings Limited 44 Jervois Road |
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Freshco Varieties Limited 46 Jervois Road |
|
Tgm (new Zealand) Limited 46 Jervois Road |
|
Freshco Limited 46 Jervois Road |
|
The Fresh Fruit Company Of New Zealand Limited 46 Jervois Road |
|
The Was Collective 48b Jervois Road |