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General information

Cartier For Flowers Limited

Type: NZ Limited Company (Ltd)
9429038312632
New Zealand Business Number
810599
Company Number
Registered
Company Status

Cartier For Flowers Limited (issued an NZ business identifier of 9429038312632) was launched on 05 Jun 1996. 7 addresess are currently in use by the company: 89 Station Road, Penrose, Auckland, 1061 (type: registered, service). 3 Monahan Rd, Mt Wellington, Auckland had been their registered address, up to 12 Sep 2018. Cartier For Flowers Limited used other aliases, namely: A1 Flower Wholesalers Limited from 22 Nov 1999 to 17 May 2019, Cell Systems Limited (05 Jun 1996 to 22 Nov 1999). 100000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100000 shares (100 per cent of shares), namely:
Chan, Danny (an individual) located at Remuera, Auckland postcode 1050. Businesscheck's database was updated on 19 Apr 2024.

Current address Type Used since
P O Box 62097, Mt Wellington, Auckland Other (Address For Share Register) 19 Sep 2002
4 Lockhart Place, Mount Wellington, Auckland, 1060 Shareregister & other (Address For Share Register) 04 Sep 2018
4 Lockhart Place, Mount Wellington, Auckland, 1060 Registered & physical & service 12 Sep 2018
89 Station Road, Penrose, Auckland, 1061 Registered & service 21 Jul 2023
Last updated:
Directors
Name and Address Role Period
Danny Chan
Remuera, Auckland, 1050
Address used since 31 Jul 2014
Director 05 Jun 1996 - current
Alma Chan
Remuera, Auckland, 1050
Address used since 31 Jul 2014
Director 31 Aug 2011 - current
Johannes Wiebe Oosterhof
Howick, Auckland, 2010
Address used since 10 Mar 2003
Director 10 Mar 2003 - 31 Oct 2011
David Stuart Boulger
Drury,
Address used since 29 Dec 1999
Director 29 Dec 1999 - 07 Mar 2003
Ming-cheng Chen
Panmure, Auckland,
Address used since 05 Jun 1996
Director 05 Jun 1996 - 01 Nov 1999
Addresses
Other active addresses
Type Used since
89 Station Road, Penrose, Auckland, 1061 Registered & service 21 Jul 2023
Previous address Type Period
3 Monahan Rd, Mt Wellington, Auckland Registered & physical 25 Sep 2002 - 12 Sep 2018
6th Floor, Sofrana House, 101 Customs Street East, Auckland Registered 11 Apr 2000 - 25 Sep 2002
6th Floor, Sofrana House, 101 Customs Street East, Auckland Physical 06 Jun 1996 - 25 Sep 2002
Financial Data
Financial info
100000
Total number of Shares
September
Annual return filing month
03 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100000
Shareholder Name Address Period
Chan, Danny
Individual 		Remuera
Auckland
1050 		15 Dec 2006 - current

Historic shareholders

Shareholder Name Address Period
Chan, Danny
Individual 		Remuera
Auckland
 05 Jun 1996 - 15 Dec 2006
Oosterhoh, Johannes Wiebe
Individual 		Howick
 05 Jun 1996 - 10 Jun 2011
Fieldes, Lyall
Individual 		Papakura
 05 Jun 1996 - 15 Dec 2006
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