General information
Wild Poppies Limited
Type: NZ Limited Company (Ltd)9429037800123
New Zealand Business Number
917940
Company Number
Registered
Company Status
G427420 - Florist Operation - Retail
Industry classification codes with description
Wild Poppies Limited (issued a New Zealand Business Number of 9429037800123) was launched on 31 Jul 1998. 3 addresses are in use by the company: Po Box 47726, Ponsonby, Auckland, 1144 (type: postal, physical). 58 Oriental Parade, Oriental Bay, Wellington had been their physical address, up until 16 Mar 2018. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 99 shares (99 per cent of shares), namely:
Citylaw Trustees Limited (an entity) located at Mount Eden, Auckland postcode 1024. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Bradburn, Kerry Elizabeth (an individual) - located at Morningside, Auckland. "Florist operation - retail" (business classification G427420) is the category the ABS issued Wild Poppies Limited. Our data was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 28 Ethel Street, Morningside, Auckland, 1025 | Registered & physical & service | 16 Mar 2018 |
| Po Box 47726, Ponsonby, Auckland, 1144 | Postal | 03 Nov 2022 |
Contact info
64 9 3576161
Phone (Phone)
info@wildpoppies.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kerry Elizabeth Bradburn
Morningside, Auckland, 1025
Address used since 08 Nov 2017
Westmere, Auckland, 1022
Address used since 16 Oct 2013
Manly, Whangaparaoa, 0930
Address used since 12 Mar 2018 |
Director | 13 Dec 2006 - current |
|
Cole Michael Bradburn
Point Chevalier, Auckland,
Address used since 23 Apr 2004 |
Director | 27 Nov 2001 - 18 Dec 2006 |
|
James Mcintosh
Ponsonby, Auckland,
Address used since 15 Jan 1999 |
Director | 15 Jan 1999 - 27 Nov 2001 |
|
Kerry Elizabeth Bradburn
St Mary's Bay, Auckland,
Address used since 31 Jul 1998 |
Director | 31 Jul 1998 - 15 Jan 1999 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 58 Oriental Parade, Oriental Bay, Wellington, 6011 | Physical & registered | 01 Apr 2014 - 16 Mar 2018 |
| Level 2, Woodward House, 1 Woodward Street, Wellington, 6110 | Registered & physical | 10 May 2012 - 01 Apr 2014 |
| C/- Jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, Auckland, 0632 | Registered & physical | 05 Jan 2011 - 10 May 2012 |
| C/- Jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, North Shore City, 0632 | Registered & physical | 29 Oct 2010 - 05 Jan 2011 |
| 7 Bank Street, Mount Eden, Auckland, 1024 | Registered & physical | 07 Oct 2010 - 29 Oct 2010 |
| Level 6, 44 Anzac Ave, Auckland Central | Physical & registered | 26 Jan 2007 - 07 Oct 2010 |
| 28 Jervois Road, Ponsonby, Auckland | Registered & physical | 19 Dec 2005 - 26 Jan 2007 |
| Graham Hawkes & Associates, R1914 State Highway 1, Kaiwaka | Registered & physical | 31 Mar 2004 - 19 Dec 2005 |
| 487 Parnell Road, Parnell, Auckland, Auckland | Physical | 22 Oct 2001 - 22 Oct 2001 |
| 487 Parnell Road, Parnell, Auckland | Registered | 22 Oct 2001 - 31 Mar 2004 |
| Unit E, 6-8 Melrose Street, Newmarket, Auckland | Physical | 22 Oct 2001 - 31 Mar 2004 |
| Unit E, 6 - 8 Melrose Street, Newmarket, Auckland | Registered & physical | 13 Dec 2000 - 22 Oct 2001 |
| 487 Parnell Road, Parnell, Auckland | Registered & physical | 17 Apr 2000 - 13 Dec 2000 |
| 1/25 London Street, St Mary's Bay, Auckland | Registered | 12 Apr 2000 - 17 Apr 2000 |
| 1/25 London Street, St Mary's Bay, Auckland | Registered | 27 Jun 1999 - 12 Apr 2000 |
| 1/25 London Street, St Mary's Bay, Auckland | Physical | 27 Jun 1999 - 17 Apr 2000 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
| Shareholder Name | Address | Period |
|---|---|---|
|
Citylaw Trustees Limited Shareholder NZBN: 9429036678075 Entity (NZ Limited Company) |
Mount Eden Auckland 1024 |
29 Sep 2010 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Bradburn, Kerry Elizabeth Individual |
Morningside Auckland 1025 |
29 Sep 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bradburn, Cole Michael Individual |
Point Chevalier |
31 Jul 1998 - 29 Sep 2010 |
|
Mcintosh, James Individual |
Ponsonby |
31 Jul 1998 - 27 Jun 2010 |
|
Tolhurst, Michael William Individual |
Mt Eden |
31 Jul 1998 - 29 Sep 2010 |
Location
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