General information
Auckland Flower Wholesale (takapuna) Limited
Type: NZ Limited Company (Ltd)9429039757180
New Zealand Business Number
298633
Company Number
Registered
Company Status
Auckland Flower Wholesale (Takapuna) Limited (issued an NZ business identifier of 9429039757180) was incorporated on 26 Aug 1986. 2 addresses are currently in use by the company: 72A Barrys Point Road, Takapuna (type: registered, physical). 20000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 20000 shares (100 per cent of shares), namely:
Van Der Linden, Lisa Elisabeth Josephina (a director) located at Rd 1, Kaukapakapa postcode 0871. Our information was updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 72a Barrys Point Road, Takapuna | Registered & physical & service | 01 Jul 1997 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lisa Elisabeth Josephina Van Der Linden
Rd 1, Kaukapakapa, 0871
Address used since 02 Dec 2021 |
Director | 02 Dec 2021 - current |
|
Lisa Elizabeth Josephina Van Der Linden
Rd 1, Kaukapakapa, 0871
Address used since 02 Dec 2021 |
Director | 02 Dec 2021 - current |
|
Elisabeth Ardina Van Der Liden
Orewa, Orewa, 0931
Address used since 20 Apr 2016 |
Director | 04 Apr 1995 - 06 Mar 2023 |
|
Leonard Helena Van Der Linden
Orewa, Orewa, 0931
Address used since 20 Apr 2016 |
Director | 26 Aug 1986 - 26 Jan 2023 |
|
Wilhelmus Martinus Josephus Van Der Linden
Titirangi, Auckland,
Address used since 26 Aug 1986 |
Director | 26 Aug 1986 - 30 May 1992 |
Financial Data
Financial info
20000
Total number of Shares
September
Annual return filing month
31 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Der Linden, Lisa Elisabeth Josephina Director |
Rd 1 Kaukapakapa 0871 |
18 May 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Der Linden, Leonard Helena Individual |
Orewa Auckland |
26 Aug 1986 - 18 May 2023 |
|
Van Der Linden, Elizabeth Ardina Individual |
Orewa Auckland |
26 Aug 1986 - 18 May 2023 |
Location
Companies nearby
 |
Prestige Cmt Interiors Limited 72d Barrys Point Road |
|
Scubapro Uwatec NZ Limited 74 Barrys Point Road |
|
Allan Taylor Architects Limited 74 Barrys Point Road |
|
Craftsman Automotive Limited 66a Barrys Point Road |
|
Haystack Limited 66 Barry's Point Rd |
|
Hamlen Enterprises Limited 66 Barrys Point Road |