General information
Multiflora Laboratories Limited
Type: NZ Limited Company (Ltd)9429039754127
New Zealand Business Number
299797
Company Number
Registered
Company Status
Multiflora Laboratories Limited (New Zealand Business Number 9429039754127) was registered on 04 Apr 1986. 5 addresess are in use by the company: 29 Keeling Road, Henderson, Auckland, 0612 (type: postal, office). 686 Rosebank Road, Avondale, Auckland had been their registered address, until 25 Jul 2016. 6667 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 6666 shares (99.99 per cent of shares), namely:
Paiva-Toledo, Diana Maria Lidia Byrami (an individual) located at Beach Haven, Auckland postcode 0626,
Paiva-Toledo, Antony Edward (an individual) located at Beach Haven, Auckland postcode 0626,
Lock Nominees Limited (an entity) located at Freemans Bay, Auckland postcode 1011. As far as the second group is concerned, a total of 1 shareholder holds 0.01 per cent of all shares (exactly 1 share); it includes
Paiva-Toledo, Antony Edward (an individual) - located at Beach Haven, Auckland. The Businesscheck database was updated on 22 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 29 Keeling Road, Henderson, Auckland, 0612 | Physical & registered & service | 25 Jul 2016 |
| 29 Keeling Road, Henderson, Auckland, 0612 | Postal & office & delivery | 15 Jul 2019 |
Contact info
64 9 8282221
Phone (Phone)
accounts@multiflora.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
antony@multiflora.co.nz
Email (Director)
accounts@multiflora.co.nz
Email (Accounts)
www.multiflora.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Antony Edward Paiva-toledo
Beach Haven, Auckland, 0626
Address used since 01 Jul 2015 |
Director | 02 Apr 1998 - current |
|
Sandra Ida Simpson
Mt Eden, Auckland, 1024
Address used since 25 May 1990 |
Director | 25 May 1990 - 28 Apr 2010 |
|
James Geddes Simpson
Mt Eden, Auckland,
Address used since 25 May 1990 |
Director | 25 May 1990 - 31 Oct 2007 |
|
Phillipa Margaret Maccormick
Western Springs, Auckland,
Address used since 02 Apr 1998 |
Director | 02 Apr 1998 - 31 Dec 2000 |
Addresses
Principal place of activity
| 29 Keeling Road , Henderson , Auckland , 0612 |
| Previous address | Type | Period |
|---|---|---|
| 686 Rosebank Road, Avondale, Auckland | Registered & physical | 04 Aug 2004 - 25 Jul 2016 |
| 3 Fenton St, Eden Tce, Auckland | Physical | 01 Aug 2001 - 04 Aug 2004 |
| 34 Kingsview Rd, Mt Eden, Auckland | Registered | 01 Aug 2001 - 04 Aug 2004 |
| 34 Kingsview Rd, Mt Eden, Auckland | Physical | 01 Aug 2001 - 01 Aug 2001 |
| 31 Kingsview Road, Mt Eden, Auckland | Physical & registered | 22 Jul 1999 - 01 Aug 2001 |
| 34 Kingsview Road, Mt Eden, Auckland | Physical & registered | 25 Jul 1997 - 22 Jul 1999 |
| - | Physical | 19 Feb 1992 - 25 Jul 1997 |
Financial Data
Financial info
6667
Total number of Shares
July
Annual return filing month
07 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 6666
| Shareholder Name | Address | Period |
|---|---|---|
|
Paiva-toledo, Diana Maria Lidia Byrami Individual |
Beach Haven Auckland 0626 |
28 Jun 2022 - current |
|
Paiva-toledo, Antony Edward Individual |
Beach Haven Auckland 0626 |
28 Jun 2022 - current |
|
Lock Nominees Limited Shareholder NZBN: 9429036828951 Entity (NZ Limited Company) |
Freemans Bay Auckland 1011 |
28 Jun 2022 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Paiva-toledo, Antony Edward Individual |
Beach Haven Auckland 0626 |
15 Sep 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Simpson, Sandra Ida Individual |
Rd 6 Warkworth 0986 |
11 Aug 2004 - 02 Jun 2023 |
|
Hurt, Jeffrey Norman Individual |
Parnell Auckland 1052 |
11 Aug 2004 - 02 Jun 2023 |
|
Simpson, Sandra Ida Individual |
Rd 6 Warkworth 0986 |
04 Apr 1986 - 03 Jul 2023 |
|
Paiva-toledo, Diana Maria Lidia Byra Individual |
Beach Haven Auckland 0626 |
11 Aug 2004 - 28 Jun 2022 |
|
Simpson, Sandra Ida Individual |
Rd 6 Point Wells 0986 |
12 Jun 2023 - 12 Jun 2023 |
|
Hurt, Jeffrey Norman Individual |
Parnell Auckland 1052 |
12 Jun 2023 - 12 Jun 2023 |
|
Simpson, James Geddes Individual |
Rd 6 Point Wells 0986 |
12 Jun 2023 - 12 Jun 2023 |
|
Simpson, James Geddes Individual |
Rd 6 Warkworth 0986 |
11 Aug 2004 - 02 Jun 2023 |
|
Paiva-toledo, Diana Maria Lidia Byra Individual |
Beach Haven Auckland 0626 |
11 Aug 2004 - 28 Jun 2022 |
|
Ranking, Bruce Marshall Individual |
St Heliers Auckland |
04 Apr 1986 - 11 Aug 2004 |
|
Simpson, James Geddes Individual |
Mt Eden Auckland |
04 Apr 1986 - 11 Aug 2004 |
|
Cmq Trustee Company Limited Shareholder NZBN: 9429032734423 Company Number: 2133913 Entity |
Main Street Westgate Shopping Centre, Waitakere City Null |
03 Oct 2012 - 28 Jun 2022 |
|
Cmq Trustee Company Limited Shareholder NZBN: 9429032734423 Company Number: 2133913 Entity |
Main Street Westgate Shopping Centre, Waitakere City Null |
03 Oct 2012 - 28 Jun 2022 |
|
Paiva-toledo, Antony Edward Individual |
Beach Haven Auckland 0626 |
11 Aug 2004 - 28 Jun 2022 |
|
Paiva-toledo, Antony Edward Individual |
Beach Haven Auckland 0626 |
11 Aug 2004 - 28 Jun 2022 |
|
Rankine, Bruce Marshall Individual |
St Heliers Auckland |
11 Aug 2004 - 03 Oct 2012 |
|
Rankine, Bruce Marshall Individual |
St Heliers Auckland 5 |
04 Apr 1986 - 11 Aug 2004 |
|
Simpson, Sandra Ida Individual |
Mt Eden Auckland |
04 Apr 1986 - 03 Jul 2023 |
|
Paiva, Toledo Anthony Edward Individual |
Birkdale Auckland |
04 Apr 1986 - 11 Aug 2004 |
|
Paiva, Toledo Diana Maria Lidia Byrami Individual |
Birkdale Auckland |
04 Apr 1986 - 11 Aug 2004 |
Location
Companies nearby
 |
Commodore Properties Limited Suite H1, 29 Keeling Road |
|
Wainscot NZ Limited Suite H1, 29 Keeling Road |
|
Arb Holdings No. 2 Limited Suite H1, 29 Keeling Road |
|
Cork Tile Company Limited Suite G1, 29 Keeling Road |
|
A-pak Plastics Limited Unit C1 |
|
Microsharp Limited Unit C1 |