General information
Florida Limited
Type: NZ Limited Company (Ltd)9429037300630
New Zealand Business Number
1026800
Company Number
Registered
Company Status
Florida Limited (New Zealand Business Number 9429037300630) was incorporated on 03 Apr 2000. 2 addresses are in use by the company: Level 10, 85 Alexandra Street, Hamilton Central, Hamilton, 3204 (type: physical, registered). 11Th Floor, Kpmg Centre, 85 Alexandra Street, Hamilton had been their registered address, up until 15 Apr 2021. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Redpath, Mark Aaron (an individual) located at Cambridge, Cambridge postcode 3434. Businesscheck's data was last updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 10, 85 Alexandra Street, Hamilton Central, Hamilton, 3204 | Physical & registered & service | 15 Apr 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Aaron Redpath
Cambridge, Cambridge, 3434
Address used since 31 Mar 2010
Cambridge, Cambridge, 3434
Address used since 23 Apr 2019
Cambridge, Cambridge, 3434
Address used since 28 Nov 2019 |
Director | 03 Apr 2000 - current |
|
Victoria Louise Redpath
Leamington, Cambridge, 3432
Address used since 28 Nov 2019
Cambridge, Cambridge, 3434
Address used since 31 Mar 2010
Cambridge, Cambridge, 3434
Address used since 23 Apr 2019 |
Director | 03 Apr 2000 - 02 Sep 2022 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 11th Floor, Kpmg Centre, 85 Alexandra Street, Hamilton | Registered & physical | 23 Jun 2004 - 15 Apr 2021 |
| 117 Willow Street, Tauranga | Physical | 22 Jun 2001 - 22 Jun 2001 |
| 117 Willow Street, Tauranga | Registered | 22 Jun 2001 - 23 Jun 2004 |
| Level 1, 5 King Street, Hamilton | Physical | 22 Jun 2001 - 23 Jun 2004 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
17 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Redpath, Mark Aaron Individual |
Cambridge Cambridge 3434 |
03 Apr 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Redpath, Victoria Louise Individual |
Leamington Cambridge 3432 |
03 Apr 2000 - 05 Sep 2022 |
Location
Companies nearby
 |
Dunstan Nutrition Limited Kpmg |
|
Cairn Venture Limited Kpmg Centre, 85 Alexandra Street |
|
Mori International New Zealand Limited Kpmg, Level 10 |
|
Parklands Turf Limited Kpmg Centre, 85 Alexandra Street |
|
Alderman Drive Food Warehouse Limited Kpmg, Level 10, Kpmg Centre |
|
Ferguson Consultants Limited Kpmg Centre, 85 Alexandra Street |