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Waiuku Flora Limited

Type: NZ Limited Company (Ltd)
9429030515659
NZBN
4008039
Company Number
Registered
Company Status
C119210
Industry classification code
Animal Food Mfg
Industry classification description
Current address
9 Martin Avenue
Remuera
Auckland 1050
New Zealand
Physical & registered & service address used since 08 Nov 2018

Waiuku Flora Limited was started on 12 Sep 2012 and issued a business number of 9429030515659. This registered LTD company has been managed by 2 directors: Edward Charles Menlove Scott - an active director whose contract started on 12 Sep 2012,
Kwek Ping Low - an inactive director whose contract started on 14 Feb 2018 and was terminated on 23 Aug 2019.
According to our information (updated on 29 Apr 2024), this company uses 1 address: 9 Martin Avenue, Remuera, Auckland, 1050 (type: physical, registered).
Up until 08 Nov 2018, Waiuku Flora Limited had been using 48B Onslow Avenue, Epsom, Auckland as their physical address.
A total of 50 shares are allotted to 2 groups (2 shareholders in total). In the first group, 25 shares are held by 1 entity, namely:
Scott, Edward Charles Menlove (a director) located at Remuera, Auckland postcode 1050.
Another group consists of 1 shareholder, holds 50% shares (exactly 25 shares) and includes
Lawton, Sandra - located at Remuera, Auckland. Waiuku Flora Limited is classified as "Animal food mfg" (ANZSIC C119210).

Addresses

Principal place of activity

9 Martin Avenue, Remuera, Auckland, 1050 New Zealand


Previous addresses

Address: 48b Onslow Avenue, Epsom, Auckland, 1023 New Zealand

Physical & registered address used from 28 Sep 2017 to 08 Nov 2018

Address: 14 Gorrie Avenue, Epsom, Auckland, 1023 New Zealand

Physical address used from 18 Nov 2016 to 28 Sep 2017

Address: 14 Gorrie Avenue, Epsom, Auckland, 1023 New Zealand

Registered address used from 17 Sep 2015 to 28 Sep 2017

Address: 17 Kidd Road, Rd 2, Waiuku, 2682 New Zealand

Registered address used from 12 Sep 2012 to 17 Sep 2015

Address: 17 Kidd Road, Rd 2, Waiuku, 2682 New Zealand

Physical address used from 12 Sep 2012 to 18 Nov 2016

Contact info
64 027 4667249
24 Sep 2019 Phone
info@miharohoney.co.nz
24 Sep 2019 Email
miharohoney.co.nz
Website
nutritionz.co.nz
04 Oct 2022 Website
Financial Data

Basic Financial info

Total number of Shares: 50

Annual return filing month: August

Annual return last filed: 06 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Director Scott, Edward Charles Menlove Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Lawton, Sandra Remuera
Auckland
1050
New Zealand
Directors

Edward Charles Menlove Scott - Director

Appointment date: 12 Sep 2012

Address: Remuera, Auckland, 1050 New Zealand

Address used since 31 Oct 2018

Address: Epsom, Auckland, 1023 New Zealand

Address used since 12 Sep 2012

Address: Epsom, Auckland, 1023 New Zealand

Address used since 20 Sep 2017


Kwek Ping Low - Director (Inactive)

Appointment date: 14 Feb 2018

Termination date: 23 Aug 2019

Address: #06-15, Singapore, 199588 Singapore

Address used since 14 Feb 2018

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