Flowerzone Turners Limited
Type: NZ Limited Company (Ltd)Flowerzone Turners Limited (NZBN 9429039155238) was incorporated on 20 May 1991. 4 addresses are currently in use by the company: 89 Station Road, Penrose, Auckland, 1061 (type: registered, service). 12 Brigade Road, Mangere Oaks, Auckland had been their registered address, up until 19 Sep 2008. Flowerzone Turners Limited used other names, namely: Green Harvest Development Limited from 06 Jul 2000 to 30 May 2008, East Horizon Trading Limited (20 May 1991 to 06 Jul 2000). 375000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 150000 shares (40% of shares), namely:
Chan, Danny (an individual) located at Remuera, Auckland postcode 1050. When considering the second group, a total of 1 shareholder holds 60% of all shares (225000 shares); it includes
Flowerzone International Limited (an entity) - located at Mt Wellington, Auckland. Our database was last updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 4 Lockhart Place, Mt Wellington, Auckland | Registered & physical & service | 19 Sep 2008 |
| 89 Station Road, Penrose, Auckland, 1061 | Registered & service | 21 Jul 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Danny Chan
Remuera, Auckland, 1050
Address used since 31 Jul 2014 |
Director | 01 Jul 2000 - current |
|
Lyall Murry Fieldes
Papakura, Auckland, 2584
Address used since 01 Jul 2000 |
Director | 01 Jul 2000 - current |
|
Edward Charles Menlove Scott
Epsom, Auckland, 1023
Address used since 01 Jun 2008 |
Director | 01 Jun 2008 - 05 Jan 2015 |
|
David John Warburton
Wanganui,
Address used since 01 Apr 2000 |
Director | 01 Apr 2000 - 28 Mar 2004 |
|
Noon Yong Wong
Remuera, Auckland,
Address used since 20 May 1991 |
Director | 20 May 1991 - 01 Jun 2000 |
|
Allan Fong
Pukekohe, Auckland,
Address used since 20 May 1991 |
Director | 20 May 1991 - 01 Jun 2000 |
|
Janet Joe
Ellerslie, Auckland,
Address used since 20 May 1991 |
Director | 20 May 1991 - 27 Feb 1996 |
| Previous address | Type | Period |
|---|---|---|
| 12 Brigade Road, Mangere Oaks, Auckland | Registered & physical | 05 Sep 2003 - 19 Sep 2008 |
| 93 Church Street, Onehunga, Auckland | Physical | 08 Sep 2000 - 08 Sep 2000 |
| Level 6, Sofrana House, 101 Customs St East, Auckland | Physical | 08 Sep 2000 - 05 Sep 2003 |
| 93 Church Street, Onehunga, Auckland | Registered | 08 Sep 2000 - 05 Sep 2003 |
| 8-10 Mccoll St, Newmarket, Auckland | Registered | 18 Oct 1994 - 08 Sep 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chan, Danny Individual |
Remuera Auckland 1050 |
17 Feb 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Flowerzone International Limited Shareholder NZBN: 9429038868351 Entity (NZ Limited Company) |
Mt Wellington Auckland 1061 |
28 Aug 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Flowerzone International Ltd Other |
20 May 1991 - 28 Aug 2012 | |
|
Scott, Edward Charles Menlove Individual |
Epsom Auckland |
17 Feb 2009 - 17 Oct 2018 |
|
Null - Flowerzone International Ltd Other |
20 May 1991 - 28 Aug 2012 |
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