General information

Amys Flowers Limited

Type: NZ Limited Company (Ltd)
9429031505840
New Zealand Business Number
2509091
Company Number
Registered
Company Status
G427420 - Florist Operation - Retail
Industry classification codes with description

Amys Flowers Limited (issued a business number of 9429031505840) was launched on 03 Jun 2010. 2 addresses are currently in use by the company: 2448 Kakaramea Road, Whatawhata, Hamilton, 3285 (type: physical, registered). 9 Irene Crescent, Dinsdale, Hamilton had been their physical address, until 27 Nov 2015. Amys Flowers Limited used other names, namely: Apache Rose Limited from 03 Jun 2010 to 22 Jun 2010. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 98 shares (98% of shares), namely:
Henwood, Ryan (an individual) located at Whatawhata, Hamilton postcode 3285,
Henwood, Amy (an individual) located at Whatawhata, Hamilton postcode 3285. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Henwood, Ryan (an individual) - located at Whatawhata, Hamilton. The 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Henwood, Amy, located at Whatawhata, Hamilton (an individual). "Florist operation - retail" (business classification G427420) is the classification the Australian Bureau of Statistics issued to Amys Flowers Limited. Our database was last updated on 17 Apr 2024.

Current address Type Used since
2448 Kakaramea Road, Whatawhata, Hamilton, 3285 Physical & registered & service 27 Nov 2015
Contact info
64 7 8498005
Phone (Phone)
service@amysflowers.co.nz
Email
www.amysflowers.co.nz
Website
Directors
Name and Address Role Period
Ryan Henwood
Rd5, Hamilton, 3285
Address used since 19 Nov 2015
Director 03 Jun 2010 - current
Amy Jane Henwood
Rd 5, Hamilton, 3285
Address used since 31 Mar 2017
Director 31 Mar 2017 - current
Addresses
Principal place of activity
24 Lincoln Street , Frankton , Hamilton , 3204
Previous address Type Period
9 Irene Crescent, Dinsdale, Hamilton, 3204 Physical & registered 03 Dec 2014 - 27 Nov 2015
65 Forest Lake Road, Forest Lake, Hamilton, 3200 Registered & physical 03 Jun 2010 - 03 Dec 2014
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
09 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Henwood, Ryan
Individual
Whatawhata
Hamilton
3285
03 Jun 2010 - current
Henwood, Amy
Individual
Whatawhata
Hamilton
3285
03 Jun 2010 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Henwood, Ryan
Individual
Whatawhata
Hamilton
3285
03 Jun 2010 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Henwood, Amy
Individual
Whatawhata
Hamilton
3285
03 Jun 2010 - current
Location
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