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Bloomz New Zealand Limited

Type: NZ Limited Company (Ltd)
9429039315113
NZBN
436826
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
A052963
Industry classification code
Horticultural Services Nec
Industry classification description
Current address
421 Joyce Road
Rd 3
Tauranga 3173
New Zealand
Physical & service address used since 07 Aug 2003
421 Joyce Road
Rd 3
Tauranga 3173
New Zealand
Registered address used since 18 Sep 2009
421 Joyce Road
Rd 3
Tauranga 3173
New Zealand
Postal & office & delivery address used since 05 Jun 2019

Bloomz New Zealand Limited, a registered company, was started on 13 Jul 1989. 9429039315113 is the NZ business identifier it was issued. "Horticultural services nec" (business classification A052963) is how the company is categorised. The company has been supervised by 11 directors: Alice Warren - an active director whose contract began on 31 Jul 1991,
Andrew Geoffrey Fiennes Warren - an active director whose contract began on 31 Jul 1991,
Nobuhiro Tamura - an inactive director whose contract began on 10 Sep 2001 and was terminated on 31 Mar 2006,
Itaru Hori - an inactive director whose contract began on 18 Jan 2005 and was terminated on 31 Mar 2006,
Hideo Katsuike - an inactive director whose contract began on 14 Jan 2004 and was terminated on 18 Jan 2005.
Last updated on 22 Apr 2024, our database contains detailed information about 1 address: 421 Joyce Road, Rd 3, Tauranga, 3173 (types include: postal, office).
Bloomz New Zealand Limited had been using 421 Joyce Road Rd3, Tauranga 3021 as their registered address until 18 Sep 2009.
Old names for this company, as we identified at BizDb, included: from 13 Jul 1989 to 04 Jul 2007 they were named Bloomers Growers & Exporters Limited.
A total of 100000 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 99980 shares (99.98 per cent) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 10 shares (0.01 per cent). Finally the 3rd share allotment (10 shares 0.01 per cent) made up of 1 entity.

Addresses

Principal place of activity

421 Joyce Road, Rd 3, Tauranga, 3173 New Zealand


Previous addresses

Address #1: 421 Joyce Road Rd3, Tauranga 3021

Registered address used from 07 Aug 2003 to 18 Sep 2009

Address #2: C/o Murray Crossman & Partners Ltd, 132 First Avenue, Tauranga

Registered address used from 06 Jul 2002 to 07 Aug 2003

Address #3: Murray Crossman & Partners Ltd, 132 First Avenue, Tauranga

Physical address used from 06 Jul 2002 to 07 Aug 2003

Address #4: Murray Crossman & Partners, Marac House, Cnr. First Ave & Cameron Rd, Tauranga

Physical address used from 01 Jul 1997 to 06 Jul 2002

Address #5: C/o Murray Crossman & Partners, Marac House, Cnr First Ave & Cameron Rd, Tauranga

Registered address used from 23 May 1997 to 06 Jul 2002

Contact info
64 21 506000
Phone
andy@bloomz.co.nz
Email
www.bloomz.co.nz
05 Jun 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: June

Annual return last filed: 01 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99980
Individual Warren, Alice Rd 3
Tauranga
3173
New Zealand
Entity (NZ Limited Company) Mackenzie Elvin Trustees 2006 Limited
Shareholder NZBN: 9429034352588
Tauranga

New Zealand
Individual Warren, Andrew Geoffrey Fiennes Rd 3
Tauranga
3173
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Warren, Alice Rd 3
Tauranga
3173
New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Warren, Andrew Geoffrey Fiennes Rd 3
Tauranga
3173
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Mackenzie Elvin Trustees 2008 Limited
Shareholder NZBN: 9429033037981
Company Number: 2055386
Tauranga
Entity Mackenzie Elvin Trustees 2008 Limited
Shareholder NZBN: 9429033037981
Company Number: 2055386
Tauranga
Entity Pipz Limited
Shareholder NZBN: 9429035565215
Company Number: 1478362
Entity Mackenzie Elvin Trustees 2006 Limited
Shareholder NZBN: 9429034352588
Company Number: 1755804
Entity Toyota Tsusho (n.z.) Limited
Shareholder NZBN: 9429040693330
Company Number: 58838
Entity Pipz Limited
Shareholder NZBN: 9429035565215
Company Number: 1478362
Other Null - Arysta Lifescience Corporation - Japan
Entity Mackenzie Elvin Trustees 2006 Limited
Shareholder NZBN: 9429034352588
Company Number: 1755804
Other Arysta Lifescience Corporation - Japan
Entity Toyota Tsusho (n.z.) Limited
Shareholder NZBN: 9429040693330
Company Number: 58838
Directors

Alice Warren - Director

Appointment date: 31 Jul 1991

Address: Rd 3, Tauranga, 3173 New Zealand

Address used since 11 Sep 2009


Andrew Geoffrey Fiennes Warren - Director

Appointment date: 31 Jul 1991

Address: Rd 3, Tauranga, 3173 New Zealand

Address used since 11 Sep 2009


Nobuhiro Tamura - Director (Inactive)

Appointment date: 10 Sep 2001

Termination date: 31 Mar 2006

Address: 8-1 Akashi-cho, Chuo-ku, Tokyo 104-6591, Japan,

Address used since 10 Sep 2001


Itaru Hori - Director (Inactive)

Appointment date: 18 Jan 2005

Termination date: 31 Mar 2006

Address: Seiroka Tower 38f, 8-1 Akashi-cho, Chuo-ku, Tokyo 104-6591, Japan,

Address used since 18 Jan 2005


Hideo Katsuike - Director (Inactive)

Appointment date: 14 Jan 2004

Termination date: 18 Jan 2005

Address: Seiroka Tower 38f, 8-1 Akashi-cho, Chuo-ku, Tokyo 104-6591, Japan,

Address used since 14 Jan 2004


Joji Suzuki - Director (Inactive)

Appointment date: 15 Oct 2002

Termination date: 23 Jun 2004

Address: 8-1 Akashi-cho, Chuo-ku, Tokyo 104-9561, Japan,

Address used since 15 Oct 2002


Haruki Tashiro - Director (Inactive)

Appointment date: 31 Mar 1997

Termination date: 20 Jun 2002

Address: Birkenhead, Auckland,

Address used since 31 Mar 1997


Fumiaki Asari - Director (Inactive)

Appointment date: 31 Mar 1997

Termination date: 10 Aug 2001

Address: Minato - Ku, Tokyo, Japan,

Address used since 31 Mar 1997


Masami Tsunemoto - Director (Inactive)

Appointment date: 31 Jul 1991

Termination date: 31 Mar 1997

Address: Birkenhead, Auckland,

Address used since 31 Jul 1991


Kimikazu Ushizaki - Director (Inactive)

Appointment date: 04 Jun 1992

Termination date: 31 Mar 1997

Address: Minato-ku, Tokyo Japan,

Address used since 04 Jun 1992


Yoshiaki Ueki - Director (Inactive)

Appointment date: 31 Jul 1991

Termination date: 04 Jun 1992

Address: 2-chome, Minato-ku, Tokyo Japan,

Address used since 31 Jul 1991

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