Poppies Limited
Type: NZ Limited Company (Ltd)Poppies Limited (issued a business number of 9429037808723) was started on 21 Jul 1998. 2 addresses are currently in use by the company: 301/15B Augustus Terrace, Parnell, Auckland, 1052 (type: registered, physical). 21 York Street, Parnell, Auckland had been their registered address, up to 15 May 2017. 1000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 990 shares (99% of shares), namely:
Ryan, Alexandra Mary (an individual) located at Parnell, Auckland postcode 1052,
Blackwell, Simon Charles (an individual) located at Newmarket, Auckland. When considering the second group, a total of 1 shareholder holds 1% of all shares (10 shares); it includes
Ryan, Alexandra (an individual) - located at Parnell, Auckland. Our data was last updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 301/15b Augustus Terrace, Parnell, Auckland, 1052 | Registered & physical & service | 15 May 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Alexandra Mary Ryan
Parnell, Auckland, 1052
Address used since 15 May 2017 |
Director | 21 Jul 1998 - current |
|
Thomas William Stevens
Parnell, Auckland, 1052
Address used since 10 Oct 2016 |
Director | 10 Oct 2016 - 01 Feb 2017 |
| Unit 301, 15b Augustus Terrace , Parnell , Auckland , 1052 |
| Previous address | Type | Period |
|---|---|---|
| 21 York Street, Parnell, Auckland, 1052 | Registered & physical | 29 Jul 2016 - 15 May 2017 |
| 46a Bassett Road, Remuera, Auckland, 1050 | Physical & registered | 21 May 2014 - 29 Jul 2016 |
| Michael Prasad Group Limited, Level 1, 61-63 St Lukes Road, St Lukes, Auckland | Registered | 09 Jul 2004 - 21 May 2014 |
| C/-michael Prasad Group Limited, Level 1, 61-63 St Lukes Road, St Lukes, Auckland | Physical | 09 Jul 2004 - 21 May 2014 |
| C/- Hargrave Accounting Ltd, Level One, 3 Owens Rd, Auckland | Registered | 11 Feb 2004 - 09 Jul 2004 |
| 46a Bassett Road, Remuera | Registered | 12 Apr 2000 - 11 Feb 2004 |
| C/- Hargrave Accounting, 295 Remuera Road, Auckland | Registered | 28 Jan 2000 - 12 Apr 2000 |
| C/- Hargrave Accounting, 295 Remuera Road, Auckland | Physical | 28 Jan 2000 - 28 Jan 2000 |
| C/- Hargrave Accounting Ltd, Level 1, 3 Owens Rd, Auckland | Physical | 28 Jan 2000 - 28 Jan 2000 |
| 46a Bassett Road, Remuera | Physical & registered | 25 Nov 1998 - 28 Jan 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ryan, Alexandra Mary Individual |
Parnell Auckland 1052 |
21 Jul 1998 - current |
|
Blackwell, Simon Charles Individual |
Newmarket Auckland |
04 Aug 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ryan, Alexandra Individual |
Parnell Auckland 1052 |
30 Jun 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Quintessential Trustees Limited Shareholder NZBN: 9429037278236 Company Number: 1032496 Entity |
30 Jun 2008 - 30 Jun 2008 | |
|
Quintessential Trustees Limited Shareholder NZBN: 9429037278236 Company Number: 1032496 Entity |
30 Jun 2008 - 30 Jun 2008 |
 |
Shoes For Kids Charitable Trust Board 2a/15 Augustus Terrace |
|
Aquarius Corporate Trustee Limited Unit 3d, 11 Augustus Terrace |
|
International Cargo Systems Limited 11d Augustus Terrace |
|
Aarons Contracting Limited 24 Augustus Terrace |
|
Rural And Residential Construction Limited 24 Augustus Terrace |
|
Bravo Investment Trustee Limited 24 Augustus Terrace |