General information
Box And Blooms Limited
Type: NZ Limited Company (Ltd)9429043361373
New Zealand Business Number
6126995
Company Number
Registered
Company Status
G427430 - Flower Retailing
Industry classification codes with description
Box and Blooms Limited (New Zealand Business Number 9429043361373) was registered on 06 Oct 2016. 5 addresess are in use by the company: Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 (type: registered, service). 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Produce Delivered Limited (an entity) located at Newmarket, Auckland postcode 1023. "Flower retailing" (business classification G427430) is the category the ABS issued to Box and Blooms Limited. Businesscheck's database was last updated on 26 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 22 Castellina Drive, Karaka, Papakura, 2113 | Registered & physical & service | 06 Oct 2016 |
| Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 | Shareregister | 02 Oct 2024 |
| Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 | Registered & service | 10 Oct 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Matthew Ross Anderson
New Lynn, Auckland, 0600
Address used since 30 Aug 2019 |
Director | 30 Aug 2019 - current |
|
John Lionel Welch
Mount Albert, Auckland, 1025
Address used since 06 Oct 2016 |
Director | 06 Oct 2016 - 30 Aug 2019 |
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
22 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Produce Delivered Limited Shareholder NZBN: 9429030409309 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
06 Oct 2016 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Produce Delivered Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 4164138 |
| Country of origin | NZ |
Location
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Produce Delivered Limited 22 Castellina Drive |
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