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Full Bloom Nursery Limited

Type: NZ Limited Company (Ltd)
9429038782909
NZBN
608038
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
G423250
Industry classification code
Nursery - Retail
Industry classification description
Current address
524 State Highway 26
Rd 6
Hamilton 3286
New Zealand
Postal & office & delivery address used since 30 Aug 2019
524 State Highway 26
Rd 6
Hamilton 3286
New Zealand
Registered & physical & service address used since 09 Sep 2019

Full Bloom Nursery Limited, a registered company, was incorporated on 12 Oct 1993. 9429038782909 is the NZ business number it was issued. "Nursery - retail" (business classification G423250) is how the company was categorised. This company has been managed by 3 directors: Kwok Hoi Ho - an active director whose contract started on 01 Nov 1993,
Lee Chan Heng - an active director whose contract started on 01 Nov 1993,
Michael John Ferrier Ellis - an inactive director whose contract started on 12 Oct 1993 and was terminated on 01 Nov 1993.
Last updated on 01 May 2024, BizDb's database contains detailed information about 1 address: 524 State Highway 26, Rd 6, Hamilton, 3286 (type: registered, physical).
Full Bloom Nursery Limited had been using Morrinsville Road, Newstead, Hamilton as their physical address up until 09 Sep 2019.
Previous aliases used by this company, as we managed to find at BizDb, included: from 12 Oct 1993 to 16 Mar 2005 they were called Full Boom Flora Nurseries Limited.
A total of 380000 shares are allotted to 5 shareholders (3 groups). The first group consists of 372400 shares (98%) held by 3 entities. There is also a second group which includes 1 shareholder in control of 3800 shares (1%). Finally we have the third share allocation (3800 shares 1%) made up of 1 entity.

Addresses

Principal place of activity

524 State Highway 26, Rd 6, Hamilton, 3286 New Zealand


Previous addresses

Address #1: Morrinsville Road, Newstead, Hamilton New Zealand

Physical address used from 04 Jul 1997 to 09 Sep 2019

Address #2: State Highway 26, Morrinsville Road, Newstead, Hamilton New Zealand

Registered address used from 09 Dec 1993 to 09 Sep 2019

Address #3: State Highway 26, Morrinsville Road, Newstead, Hamilton

Registered address used from 08 Dec 1993 to 09 Dec 1993

Address #4: 369 Queen Street, 6th Floor, Auckland

Registered address used from 06 Dec 1993 to 06 Dec 1993

Address #5: State Highway, 26 Morrinsville Road, Newstead, Hamilton

Registered address used from 06 Dec 1993 to 08 Dec 1993

Contact info
64 7 8564515
03 Aug 2018 Phone
info@fullbloom.co.nz
03 Aug 2018 Email
http://www.fullbloom.co.nz
03 Aug 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 380000

Annual return filing month: August

Annual return last filed: 28 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 372400
Entity (NZ Limited Company) Care Trustees Limited
Shareholder NZBN: 9429035283058
Frankton
Hamilton
3204
New Zealand
Individual Ho, Kwok Hoi Rd 6
Hamilton
3286
New Zealand
Individual Heng, Lee Chan Rd 6
Hamilton
3286
New Zealand
Shares Allocation #2 Number of Shares: 3800
Individual Heng, Lee Chan Rd 6
Hamilton
3286
New Zealand
Shares Allocation #3 Number of Shares: 3800
Individual Ho, Kwok Hoi Rd 6
Hamilton
3286
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Public Trust
Other Null - Public Trust
Directors

Kwok Hoi Ho - Director

Appointment date: 01 Nov 1993

Address: Rd 6, Hamilton, 3286 New Zealand

Address used since 30 Aug 2019

Address: Morrinsville Road, Newstead, Hamilton, 3284 New Zealand

Address used since 01 Sep 2015


Lee Chan Heng - Director

Appointment date: 01 Nov 1993

Address: Rd 6, Hamilton, 3286 New Zealand

Address used since 30 Aug 2019

Address: Morrinsville Road, Newstead, Hamilton, 3284 New Zealand

Address used since 01 Sep 2015


Michael John Ferrier Ellis - Director (Inactive)

Appointment date: 12 Oct 1993

Termination date: 01 Nov 1993

Address: Karaka,

Address used since 12 Oct 1993

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