Bloomz New Zealand Limited (New Zealand Business Number 9429039315113) was registered on 13 Jul 1989. 5 addresess are in use by the company: 421 Joyce Road, Rd 3, Tauranga, 3173 (type: postal, office). 421 Joyce Road Rd3, Tauranga 3021 had been their registered address, up until 18 Sep 2009. Bloomz New Zealand Limited used other aliases, namely: Bloomers Growers & Exporters Limited from 13 Jul 1989 to 04 Jul 2007. 100000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 99980 shares (99.98% of shares), namely:
Warren, Alice (an individual) located at Rd 3, Tauranga postcode 3173,
Mackenzie Elvin Trustees 2006 Limited (an entity) located at Tauranga,
Warren, Andrew Geoffrey Fiennes (an individual) located at Rd 3, Tauranga postcode 3173. As far as the second group is concerned, a total of 1 shareholder holds 0.01% of all shares (exactly 10 shares); it includes
Warren, Alice (an individual) - located at Rd 3, Tauranga. Next there is the 3rd group of shareholders, share allotment (10 shares, 0.01%) belongs to 1 entity, namely:
Warren, Andrew Geoffrey Fiennes, located at Rd 3, Tauranga (an individual). "Horticultural services nec" (ANZSIC A052963) is the category the ABS issued to Bloomz New Zealand Limited. The Businesscheck database was updated on 13 Mar 2024.
Current address | Type | Used since |
---|---|---|
421 Joyce Road, Rd 3, Tauranga, 3173 | Physical & service | 07 Aug 2003 |
421 Joyce Road, Rd 3, Tauranga, 3173 | Registered | 18 Sep 2009 |
421 Joyce Road, Rd 3, Tauranga, 3173 | Postal & office & delivery | 05 Jun 2019 |
Name and Address | Role | Period |
---|---|---|
Alice Warren
Rd 3, Tauranga, 3173
Address used since 11 Sep 2009 |
Director | 31 Jul 1991 - current |
Andrew Geoffrey Fiennes Warren
Rd 3, Tauranga, 3173
Address used since 11 Sep 2009 |
Director | 31 Jul 1991 - current |
Nobuhiro Tamura
8-1 Akashi-cho, Chuo-ku, Tokyo 104-6591, Japan,
Address used since 10 Sep 2001 |
Director | 10 Sep 2001 - 31 Mar 2006 |
Itaru Hori
Seiroka Tower 38f, 8-1 Akashi-cho, Chuo-ku, Tokyo 104-6591, Japan,
Address used since 18 Jan 2005 |
Director | 18 Jan 2005 - 31 Mar 2006 |
Hideo Katsuike
Seiroka Tower 38f, 8-1 Akashi-cho, Chuo-ku, Tokyo 104-6591, Japan,
Address used since 14 Jan 2004 |
Director | 14 Jan 2004 - 18 Jan 2005 |
Joji Suzuki
8-1 Akashi-cho, Chuo-ku, Tokyo 104-9561, Japan,
Address used since 15 Oct 2002 |
Director | 15 Oct 2002 - 23 Jun 2004 |
Haruki Tashiro
Birkenhead, Auckland,
Address used since 31 Mar 1997 |
Director | 31 Mar 1997 - 20 Jun 2002 |
Fumiaki Asari
Minato - Ku, Tokyo, Japan,
Address used since 31 Mar 1997 |
Director | 31 Mar 1997 - 10 Aug 2001 |
Masami Tsunemoto
Birkenhead, Auckland,
Address used since 31 Jul 1991 |
Director | 31 Jul 1991 - 31 Mar 1997 |
Kimikazu Ushizaki
Minato-ku, Tokyo Japan,
Address used since 04 Jun 1992 |
Director | 04 Jun 1992 - 31 Mar 1997 |
Yoshiaki Ueki
2-chome, Minato-ku, Tokyo Japan,
Address used since 31 Jul 1991 |
Director | 31 Jul 1991 - 04 Jun 1992 |
421 Joyce Road , Rd 3 , Tauranga , 3173 |
Previous address | Type | Period |
---|---|---|
421 Joyce Road Rd3, Tauranga 3021 | Registered | 07 Aug 2003 - 18 Sep 2009 |
C/o Murray Crossman & Partners Ltd, 132 First Avenue, Tauranga | Registered | 06 Jul 2002 - 07 Aug 2003 |
Murray Crossman & Partners Ltd, 132 First Avenue, Tauranga | Physical | 06 Jul 2002 - 07 Aug 2003 |
Murray Crossman & Partners, Marac House, Cnr. First Ave & Cameron Rd, Tauranga | Physical | 01 Jul 1997 - 06 Jul 2002 |
C/o Murray Crossman & Partners, Marac House, Cnr First Ave & Cameron Rd, Tauranga | Registered | 23 May 1997 - 06 Jul 2002 |
Shareholder Name | Address | Period |
---|---|---|
Warren, Alice Individual |
Rd 3 Tauranga 3173 |
04 May 2006 - current |
Mackenzie Elvin Trustees 2006 Limited Shareholder NZBN: 9429034352588 Entity (NZ Limited Company) |
Tauranga |
25 Jan 2018 - current |
Warren, Andrew Geoffrey Fiennes Individual |
Rd 3 Tauranga 3173 |
04 May 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Warren, Alice Individual |
Rd 3 Tauranga 3173 |
13 Jul 1989 - current |
Shareholder Name | Address | Period |
---|---|---|
Warren, Andrew Geoffrey Fiennes Individual |
Rd 3 Tauranga 3173 |
13 Jul 1989 - current |
Shareholder Name | Address | Period |
---|---|---|
Mackenzie Elvin Trustees 2008 Limited Shareholder NZBN: 9429033037981 Company Number: 2055386 Entity |
Tauranga |
29 Jul 2008 - 25 Jan 2018 |
Mackenzie Elvin Trustees 2008 Limited Shareholder NZBN: 9429033037981 Company Number: 2055386 Entity |
Tauranga |
29 Jul 2008 - 25 Jan 2018 |
Pipz Limited Shareholder NZBN: 9429035565215 Company Number: 1478362 Entity |
28 Jul 2004 - 28 Jul 2004 | |
Mackenzie Elvin Trustees 2006 Limited Shareholder NZBN: 9429034352588 Company Number: 1755804 Entity |
04 May 2006 - 27 Jun 2010 | |
Toyota Tsusho (n.z.) Limited Shareholder NZBN: 9429040693330 Company Number: 58838 Entity |
13 Jul 1989 - 28 Jul 2004 | |
Pipz Limited Shareholder NZBN: 9429035565215 Company Number: 1478362 Entity |
28 Jul 2004 - 28 Jul 2004 | |
Null - Arysta Lifescience Corporation - Japan Other |
13 Jul 1989 - 28 Jul 2004 | |
Mackenzie Elvin Trustees 2006 Limited Shareholder NZBN: 9429034352588 Company Number: 1755804 Entity |
04 May 2006 - 27 Jun 2010 | |
Arysta Lifescience Corporation - Japan Other |
13 Jul 1989 - 28 Jul 2004 | |
Toyota Tsusho (n.z.) Limited Shareholder NZBN: 9429040693330 Company Number: 58838 Entity |
13 Jul 1989 - 28 Jul 2004 |
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