General information

Full Bloom Nursery Limited

Type: NZ Limited Company (Ltd)
9429038782909
New Zealand Business Number
608038
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
G423250 - Nursery - Retail
Industry classification codes with description

Full Bloom Nursery Limited (New Zealand Business Number 9429038782909) was started on 12 Oct 1993. 5 addresess are in use by the company: 524 State Highway 26, Rd 6, Hamilton, 3286 (type: registered, physical). Morrinsville Road, Newstead, Hamilton had been their physical address, until 09 Sep 2019. Full Bloom Nursery Limited used more aliases, namely: Full Boom Flora Nurseries Limited from 12 Oct 1993 to 16 Mar 2005. 380000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 372400 shares (98 per cent of shares), namely:
Care Trustees Limited (an entity) located at Frankton, Hamilton postcode 3204,
Ho, Kwok Hoi (an individual) located at Rd 6, Hamilton postcode 3286,
Heng, Lee Chan (an individual) located at Rd 6, Hamilton postcode 3286. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 3800 shares); it includes
Heng, Lee Chan (an individual) - located at Rd 6, Hamilton. The third group of shareholders, share allocation (3800 shares, 1%) belongs to 1 entity, namely:
Ho, Kwok Hoi, located at Rd 6, Hamilton (an individual). "Nursery - retail" (ANZSIC G423250) is the classification the Australian Bureau of Statistics issued Full Bloom Nursery Limited. Our information was updated on 01 May 2024.

Current address Type Used since
524 State Highway 26, Rd 6, Hamilton, 3286 Postal & office & delivery 30 Aug 2019
524 State Highway 26, Rd 6, Hamilton, 3286 Registered & physical & service 09 Sep 2019
Contact info
64 7 8564515
Phone (Phone)
info@fullbloom.co.nz
Email
http://www.fullbloom.co.nz
Website
Directors
Name and Address Role Period
Kwok Hoi Ho
Rd 6, Hamilton, 3286
Address used since 30 Aug 2019
Morrinsville Road, Newstead, Hamilton, 3284
Address used since 01 Sep 2015
Director 01 Nov 1993 - current
Lee Chan Heng
Rd 6, Hamilton, 3286
Address used since 30 Aug 2019
Morrinsville Road, Newstead, Hamilton, 3284
Address used since 01 Sep 2015
Director 01 Nov 1993 - current
Michael John Ferrier Ellis
Karaka,
Address used since 12 Oct 1993
Director 12 Oct 1993 - 01 Nov 1993
Addresses
Principal place of activity
524 State Highway 26 , Rd 6 , Hamilton , 3286
Previous address Type Period
Morrinsville Road, Newstead, Hamilton Physical 04 Jul 1997 - 09 Sep 2019
State Highway 26, Morrinsville Road, Newstead, Hamilton Registered 09 Dec 1993 - 09 Sep 2019
State Highway 26, Morrinsville Road, Newstead, Hamilton Registered 08 Dec 1993 - 09 Dec 1993
369 Queen Street, 6th Floor, Auckland Registered 06 Dec 1993 - 06 Dec 1993
State Highway, 26 Morrinsville Road, Newstead, Hamilton Registered 06 Dec 1993 - 08 Dec 1993
Financial Data
Financial info
380000
Total number of Shares
August
Annual return filing month
28 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 372400
Shareholder Name Address Period
Care Trustees Limited
Shareholder NZBN: 9429035283058
Entity (NZ Limited Company)
Frankton
Hamilton
3204
27 Aug 2014 - current
Ho, Kwok Hoi
Individual
Rd 6
Hamilton
3286
06 Sep 2004 - current
Heng, Lee Chan
Individual
Rd 6
Hamilton
3286
06 Sep 2004 - current
Shares Allocation #2 Number of Shares: 3800
Shareholder Name Address Period
Heng, Lee Chan
Individual
Rd 6
Hamilton
3286
12 Oct 1993 - current
Shares Allocation #3 Number of Shares: 3800
Shareholder Name Address Period
Ho, Kwok Hoi
Individual
Rd 6
Hamilton
3286
12 Oct 1993 - current

Historic shareholders

Shareholder Name Address Period
Public Trust
Other
06 Sep 2004 - 27 Aug 2014
Null - Public Trust
Other
06 Sep 2004 - 27 Aug 2014
Location
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