General information

Bloomz New Zealand Limited

Type: NZ Limited Company (Ltd)
9429039315113
New Zealand Business Number
436826
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
A052963 - Horticultural Services Nec
Industry classification codes with description

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
Contact info
64 21 506000
Phone (Phone)
andy@bloomz.co.nz
Email
www.bloomz.co.nz
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
100000
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: 99980
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
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Warren, Alice
Individual
Rd 3
Tauranga
3173
13 Jul 1989 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Warren, Andrew Geoffrey Fiennes
Individual
Rd 3
Tauranga
3173
13 Jul 1989 - current

Historic shareholders

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
Location
Companies nearby
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421 Joyce Road
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456 Joyce Road
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388 Joyce Road
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Triaxis Limited
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