Poppies Remuera Limited
Type: NZ Limited Company (Ltd)Poppies Remuera Limited (issued an NZ business identifier of 9429041058275) was registered on 16 Jan 2014. 2 addresses are currently in use by the company: Level 1 5, 588 Chapel Road, East Tamaki, Auckland, 2013 (type: registered, physical). Level 4, 4 Graham Street, Auckland had been their registered address, until 11 Aug 2020. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Tony Moores Books Limited (an entity) located at East Tamaki, Auckland postcode 2013. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Moores, Margaret Ruth (an individual) - located at Cockle Bay, Auckland. "Book retailing" (business classification G424410) is the classification the Australian Bureau of Statistics issued to Poppies Remuera Limited. Our data was last updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1 5, 588 Chapel Road, East Tamaki, Auckland, 2013 | Registered & physical & service | 11 Aug 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Anthony John Moores
Cockle Bay, Auckland, 2014
Address used since 16 Jan 2014 |
Director | 16 Jan 2014 - current |
|
Tara Louise Jahn-werner
Rd 2, New Lynn, 0772
Address used since 01 Jan 1970 |
Director | 16 Jan 2014 - 14 Feb 2018 |
| Previous address | Type | Period |
|---|---|---|
| Level 4, 4 Graham Street, Auckland, 1010 | Registered & physical | 09 Mar 2017 - 11 Aug 2020 |
| Level 8, 120 Albert Street, Auckland, 1010 | Physical & registered | 13 Mar 2015 - 09 Mar 2017 |
| 107a Ti Rakau Drive, Pakuranga, Auckland, 2010 | Registered & physical | 16 Jan 2014 - 13 Mar 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tony Moores Books Limited Shareholder NZBN: 9429031080170 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
16 Jan 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Moores, Margaret Ruth Individual |
Cockle Bay Auckland 2014 |
06 Mar 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jahn And Cocker Limited Shareholder NZBN: 9429030103405 Company Number: 4589719 Entity |
Rd 2 New Lynn 0772 |
16 Jan 2014 - 06 Mar 2018 |
|
Jahn And Cocker Limited Shareholder NZBN: 9429030103405 Company Number: 4589719 Entity |
Rd 2 New Lynn 0772 |
16 Jan 2014 - 06 Mar 2018 |
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