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General information

Triflor NZ Limited

Type: NZ Limited Company (Ltd)
9429037225896
New Zealand Business Number
1042541
Company Number
Registered
Company Status

Triflor Nz Limited (NZBN 9429037225896) was started on 30 Jun 2000. 2 addresses are currently in use by the company: 390 Edendale Seaward Downs Road, Rd 3, Edendale, 9893 (type: physical, registered). 17-19 John Street, Balclutha had been their physical address, up to 15 Apr 2021. Triflor Nz Limited used other aliases, namely: Nz Tulips Limited from 30 Jun 2000 to 16 Apr 2004. 150000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 15000 shares (10% of shares). Moving on to the 3rd group of shareholders, share allocation (22500 shares, 15%) belongs to 1 entity, namely:
Simco No Limit Beheer Bv, located at 1713 R B, Obdam (an other). Businesscheck's data was last updated on 03 Apr 2024.

Current address Type Used since
390 Edendale Seaward Downs Road, Rd 3, Edendale, 9893 Physical & registered & service 15 Apr 2021
Last updated:
Directors
Name and Address Role Period
Hendrikus V. Director 30 Jun 2000 - current
Semke R. Director 25 Jul 2012 - current
Mark Jongejan
Rd 3, Edendale, 9893
Address used since 13 Jan 2023
Director 13 Jan 2023 - current
Lee Mcauslan
Rd 1, Outram, 9073
Address used since 13 Nov 2013
Director 30 Jun 2000 - 21 Feb 2023
Cornelis Johannes Maria Ligthart
Edendale,
Address used since 15 Dec 2003
Director 15 Dec 2003 - 25 Jan 2006
Alexa Leisel Mills
Paretai Road, Balcutha,
Address used since 30 Jun 2000
Director 30 Jun 2000 - 10 Apr 2001
Addresses
Previous address Type Period
17-19 John Street, Balclutha, 9230 Physical & registered 13 Nov 2012 - 15 Apr 2021
Hayward Mcauslan & Co, 20 James Street, Balclutha Registered & physical 30 Jun 2000 - 13 Nov 2012
Financial Data
Financial info
150000
Total number of Shares
November
Annual return filing month
June
Financial report filing month
14 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 15000
Shareholder Name Address Period
Mark Jongejan Holding B.v.
Other (Other) 		04 May 2021 - current
Shares Allocation #2 Number of Shares: 112500
Shareholder Name Address Period
Triflor Holding B.v
Other (Other) 		30 Jun 2000 - current
Shares Allocation #3 Number of Shares: 22500
Shareholder Name Address Period
Simco No Limit Beheer Bv
Other (Other) 		1713 R B
Obdam
 10 Apr 2008 - current

Historic shareholders

Shareholder Name Address Period
Marco Appel Holding B.v.
Other 		01 Feb 2017 - 09 Mar 2022
V.o.f Gebr.laan
Other 		30 Jun 2000 - 22 Jul 2005
V.o.f Pronk & Zn
Other 		30 Jun 2000 - 22 Jul 2005
Null - V.o.f Gebr.laan
Other 		30 Jun 2000 - 22 Jul 2005
Null - V.o.f Pronk & Zn
Other 		30 Jun 2000 - 22 Jul 2005
Ultimate Holding Company
Effective Date 11 Sep 2022
Name Triflor Holding Bv
Type Company
Ultimate Holding Company Number 91524515
Country of origin NL
Location
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