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General information

Flowerzone International Limited

Type: NZ Limited Company (Ltd)
9429038868351
New Zealand Business Number
582216
Company Number
Registered
Company Status

Flowerzone International Limited (issued an NZ business number of 9429038868351) was incorporated on 28 Apr 1993. 4 addresses are in use by the company: 2/89 Station Road, Mt Wellington, Auckland, 1061 (type: registered, service). 12 Brigade Road, Airport Oaks, Mangere, Auckland had been their registered address, up until 06 Aug 2008. 85000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 34000 shares (40 per cent of shares), namely:
Fieldes, Lyall Murray (an individual) located at R.d. 4, Papakur, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 2.35 per cent of all shares (exactly 2000 shares); it includes
Sheehan, Louise (an individual) - located at Mangere Bridge, Auckland. Next there is the next group of shareholders, share allotment (49000 shares, 57.65%) belongs to 1 entity, namely:
Chan, Danny, located at Remuera, Auckland (an individual). The Businesscheck information was updated on 08 Apr 2024.

Current address Type Used since
4 Lockhart Place, Mt Wellington, Auckland Physical & registered & service 06 Aug 2008
2/89 Station Road, Mt Wellington, Auckland, 1061 Registered & service 13 Jun 2023
Last updated:
Directors
Name and Address Role Period
Danny Chan
Remuera, Auckland, 1050
Address used since 31 Jul 2014
Director 28 Apr 1993 - current
Lyall Murray Fieldes
R.d. 4, Papakura, Auckland, 2584
Address used since 16 Jun 1993
Director 16 Jun 1993 - current
Phillip Joe
Remuera, Auckland,
Address used since 28 Apr 1993
Director 28 Apr 1993 - 12 Oct 1993
Addresses
Previous address Type Period
12 Brigade Road, Airport Oaks, Mangere, Auckland Registered 12 May 2004 - 06 Aug 2008
Level 7, 115 Queen Street, Auckland Physical 27 Jul 1998 - 27 Jul 1998
12 Brigade Road, Mangere, Auckland Physical 27 Jul 1998 - 06 Aug 2008
Level 7, Lumley House, 7 City Road, Auckland Registered 02 Sep 1993 - 12 May 2004
Financial Data
Financial info
85000
Total number of Shares
June
Annual return filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 34000
Shareholder Name Address Period
Fieldes, Lyall Murray
Individual 		R.d. 4
Papakur, Auckland
 28 Apr 1993 - current
Shares Allocation #2 Number of Shares: 2000
Shareholder Name Address Period
Sheehan, Louise
Individual 		Mangere Bridge
Auckland
 28 Apr 1993 - current
Shares Allocation #3 Number of Shares: 49000
Shareholder Name Address Period
Chan, Danny
Individual 		Remuera
Auckland
1050 		28 Apr 1993 - current

Historic shareholders

Shareholder Name Address Period
Bain, Wendy Elizabeth
Individual 		Mt Eden
 28 Apr 1993 - 06 Jun 2019
Brundell, David
Individual 		Rd 1
Waiuku
 11 Jun 2004 - 11 Jun 2004
Jones, Angela
Individual 		Takanini
 28 Apr 1993 - 28 Sep 2011
Danting Investments Limited
Shareholder NZBN: 9429037081348
Company Number: 1101054
Entity 		28 Apr 1993 - 23 May 2017
Brundell, June
Individual 		Greenlane
Auckland
 11 Jun 2004 - 11 Jun 2004
Danting Investments Limited
Shareholder NZBN: 9429037081348
Company Number: 1101054
Entity 		28 Apr 1993 - 23 May 2017
Location
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