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General information

New Zealand Fresh Floria Limited

Type: NZ Limited Company (Ltd)
9429037321581
New Zealand Business Number
1023163
Company Number
Registered
Company Status

New Zealand Fresh Floria Limited (issued an NZ business number of 9429037321581) was started on 20 Mar 2000. 2 addresses are in use by the company: 35 A Wootten Road, Bombay, Auckland (type: registered, physical). 35 Wootten Rd, Bombay, South Auckland had been their registered address, up until 11 Feb 2009. New Zealand Fresh Floria Limited used other aliases, namely: Peace and Joy Floria Co. Limited from 20 Mar 2000 to 09 Jan 2001. 100000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 60000 shares (60 per cent of shares), namely:
Kim, Tae Hak (an individual) located at Bombay, South Auckland. In the second group, a total of 1 shareholder holds 40 per cent of all shares (40000 shares); it includes
Cho, Oh Soon (an individual) - located at Bombay, South Auckland. Businesscheck's database was last updated on 27 Mar 2024.

Current address Type Used since
35 A Wootten Road, Bombay, Auckland Registered & physical & service 11 Feb 2009
Last updated:
Directors
Name and Address Role Period
Tae Hak Kim
Bombay, South Auckland, 2675
Address used since 10 Jun 2015
Director 20 Mar 2000 - current
Oh Soon Cho
Bombay, South Auckland, 2675
Address used since 10 Jun 2015
Director 20 Mar 2000 - current
Sung Ae Kim
Papakura, Auckland,
Address used since 20 Mar 2000
Director 20 Mar 2000 - 03 Mar 2004
Gyoung Hwan Cho
Papakura, Auckland,
Address used since 20 Mar 2000
Director 20 Mar 2000 - 03 Mar 2004
Addresses
Previous address Type Period
35 Wootten Rd, Bombay, South Auckland Registered & physical 10 Mar 2004 - 11 Feb 2009
15a Goodwin Drive, Papakura, Auckland Registered 12 Feb 2003 - 10 Mar 2004
15a Good Win Drive, Papakura, Auckland Physical 28 Jan 2003 - 10 Mar 2004
7 Commerce Street, South Auckland Registered 12 Apr 2000 - 12 Feb 2003
7 Commerce Street, South Auckland Physical 20 Mar 2000 - 28 Jan 2003
Financial Data
Financial info
100000
Total number of Shares
June
Annual return filing month
07 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60000
Shareholder Name Address Period
Kim, Tae Hak
Individual 		Bombay
South Auckland
 20 Mar 2000 - current
Shares Allocation #2 Number of Shares: 40000
Shareholder Name Address Period
Cho, Oh Soon
Individual 		Bombay
South Auckland
 20 Mar 2000 - current

Historic shareholders

Shareholder Name Address Period
Cho, Gyoung Hwan
Individual 		Papakura
Auckland
 03 Mar 2004 - 03 Mar 2004
Kim, Sung Ae
Individual 		Papakura
Auckland
 03 Mar 2004 - 03 Mar 2004
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