Cartier For Flowers Limited (issued an NZ business identifier of 9429038312632) was launched on 05 Jun 1996. 7 addresess are currently in use by the company: 89 Station Road, Penrose, Auckland, 1061 (type: registered, service). 3 Monahan Rd, Mt Wellington, Auckland had been their registered address, up to 12 Sep 2018. Cartier For Flowers Limited used other aliases, namely: A1 Flower Wholesalers Limited from 22 Nov 1999 to 17 May 2019, Cell Systems Limited (05 Jun 1996 to 22 Nov 1999). 100000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100000 shares (100 per cent of shares), namely:
Chan, Danny (an individual) located at Remuera, Auckland postcode 1050. Businesscheck's database was updated on 19 Apr 2024.
Current address | Type | Used since |
---|---|---|
P O Box 62097, Mt Wellington, Auckland | Other (Address For Share Register) | 19 Sep 2002 |
4 Lockhart Place, Mount Wellington, Auckland, 1060 | Shareregister & other (Address For Share Register) | 04 Sep 2018 |
4 Lockhart Place, Mount Wellington, Auckland, 1060 | Registered & physical & service | 12 Sep 2018 |
89 Station Road, Penrose, Auckland, 1061 | Registered & service | 21 Jul 2023 |
Name and Address | Role | Period |
---|---|---|
Danny Chan
Remuera, Auckland, 1050
Address used since 31 Jul 2014 |
Director | 05 Jun 1996 - current |
Alma Chan
Remuera, Auckland, 1050
Address used since 31 Jul 2014 |
Director | 31 Aug 2011 - current |
Johannes Wiebe Oosterhof
Howick, Auckland, 2010
Address used since 10 Mar 2003 |
Director | 10 Mar 2003 - 31 Oct 2011 |
David Stuart Boulger
Drury,
Address used since 29 Dec 1999 |
Director | 29 Dec 1999 - 07 Mar 2003 |
Ming-cheng Chen
Panmure, Auckland,
Address used since 05 Jun 1996 |
Director | 05 Jun 1996 - 01 Nov 1999 |
Type | Used since | |
---|---|---|
89 Station Road, Penrose, Auckland, 1061 | Registered & service | 21 Jul 2023 |
Previous address | Type | Period |
---|---|---|
3 Monahan Rd, Mt Wellington, Auckland | Registered & physical | 25 Sep 2002 - 12 Sep 2018 |
6th Floor, Sofrana House, 101 Customs Street East, Auckland | Registered | 11 Apr 2000 - 25 Sep 2002 |
6th Floor, Sofrana House, 101 Customs Street East, Auckland | Physical | 06 Jun 1996 - 25 Sep 2002 |
Shareholder Name | Address | Period |
---|---|---|
Chan, Danny Individual |
Remuera Auckland 1050 |
15 Dec 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Chan, Danny Individual |
Remuera Auckland |
05 Jun 1996 - 15 Dec 2006 |
Oosterhoh, Johannes Wiebe Individual |
Howick |
05 Jun 1996 - 10 Jun 2011 |
Fieldes, Lyall Individual |
Papakura |
05 Jun 1996 - 15 Dec 2006 |
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