General information
Florrie Mcgreal Limited
Type: NZ Limited Company (Ltd)9429032048636
New Zealand Business Number
2298574
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
103107490
GST Number
H452040 - Pub Operation - Mainly Drinking Place
Industry classification codes with description
Florrie Mcgreal Limited (issued an NZ business identifier of 9429032048636) was incorporated on 10 Sep 2009. 4 addresses are in use by the company: 18/12-9 Byron Avenue, Auckland, 0622 (type: registered, service). 136 Hurstmere Road, Takapuna, Auckland had been their registered address, up to 28 Apr 2021. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 99 shares (99 per cent of shares), namely:
Schwass, Kevin Andrew (an individual) located at Takapuna, Auckland postcode 0622,
Dalzell, Rex Wayne (an individual) located at Takapuna (Burnbrae Family Trust), Auckland postcode 0622. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Schwass, Kevin Andrew (an individual) - located at Takapuna, Auckland. "Pub operation - mainly drinking place" (business classification H452040) is the category the ABS issued Florrie Mcgreal Limited. Businesscheck's data was last updated on 21 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Ground Floor, Takapuna Finance Centre, 159 Hurstmere Road, Takapuna, Auckland, 0622 | Physical & service & registered | 28 Apr 2021 |
| 18/12-9 Byron Avenue, Auckland, 0622 | Registered & service | 06 May 2025 |
Contact info
64 09 4866330
Phone (Phone)
accounts@burnbrae.co.nz
Email
www.florriemcgreals.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kevin Andrew Schwass
Takapuna, Auckland, 0622
Address used since 28 Apr 2025
Forrest Hill, Auckland, 0620
Address used since 04 May 2022
Red Beach, Red Beach, 0932
Address used since 27 Feb 2022 |
Director | 27 Feb 2022 - current |
|
Helen Kathleen Schwass
Red Beach, Red Beach, 0932
Address used since 06 Jan 2022 |
Director | 06 Jan 2022 - 27 Feb 2022 |
|
Kevin Andrew Schwass
Takapuna, Auckland, 0622
Address used since 01 May 2015 |
Director | 10 Sep 2009 - 06 Jan 2022 |
|
Paul John Lomax
Bayswater, Auckland, 0622
Address used since 22 Feb 2017 |
Director | 22 Feb 2017 - 09 Oct 2018 |
|
Helen Kathleen Schwass
Takapuna, Auckland, 0622
Address used since 01 May 2015 |
Director | 10 Sep 2009 - 14 Mar 2018 |
Addresses
Principal place of activity
| 136 Hurstmere Road , Takapuna , Auckland , 0622 |
| Previous address | Type | Period |
|---|---|---|
| 136 Hurstmere Road, Takapuna, Auckland, 0622 | Registered & physical | 30 Apr 2020 - 28 Apr 2021 |
| Bdo Level 10 19 Como Street, Takapuna, Auckland, 0622 | Registered & physical | 16 May 2014 - 30 Apr 2020 |
| C/-cockcroft & Co Ltd, Level 10, 44 Wellesley Street, Auckland | Registered & physical | 10 Sep 2009 - 16 May 2014 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
28 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
| Shareholder Name | Address | Period |
|---|---|---|
|
Schwass, Kevin Andrew Individual |
Takapuna Auckland 0622 |
27 Feb 2022 - current |
|
Dalzell, Rex Wayne Individual |
Takapuna (burnbrae Family Trust) Auckland 0622 |
07 Aug 2018 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Schwass, Kevin Andrew Individual |
Takapuna Auckland 0622 |
27 Feb 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Schwass, Helen Kathleen Individual |
Red Beach Red Beach 0932 |
06 Jan 2022 - 27 Feb 2022 |
|
Schwass, Helen Kathleen Individual |
Takapuna Auckland 0622 |
10 Sep 2009 - 07 Aug 2018 |
|
Sanford, Janice Anne Individual |
Takapuna Auckland 0622 |
10 Sep 2009 - 07 Aug 2018 |
|
Schwass, Kevin Andrew Individual |
Takapuna Auckland 0622 |
10 Sep 2009 - 06 Jan 2022 |
|
Schwass, Kevin Andrew Individual |
Takapuna Auckland 0622 |
10 Sep 2009 - 06 Jan 2022 |
|
Lomax, Vanessa Marie Individual |
Bayswater Auckland 0622 |
22 Feb 2017 - 26 Oct 2018 |
|
Lomax, Vanessa Marie Individual |
Bayswater Auckland 0622 |
22 Feb 2017 - 26 Oct 2018 |
|
Schwass, Helen Kathleen Individual |
Red Beach Red Beach 0932 |
06 Jan 2022 - 27 Feb 2022 |
|
Schwass, Helen Kathleen Individual |
Takapuna Auckland 0622 |
10 Sep 2009 - 07 Aug 2018 |
|
Lomax, Paul John Individual |
Bayswater Auckland 0622 |
22 Feb 2017 - 26 Oct 2018 |
|
Nh Trustees No.9 Limited Shareholder NZBN: 9429041022061 Company Number: 4836119 Entity |
Takapuna North Shore City 0622 |
22 Feb 2017 - 26 Oct 2018 |
|
Nh Trustees No.9 Limited Shareholder NZBN: 9429041022061 Company Number: 4836119 Entity |
Takapuna North Shore City 0622 |
22 Feb 2017 - 26 Oct 2018 |
|
Riddell, Richard Individual |
Takapuna Auckland 0622 |
10 Sep 2009 - 22 Feb 2017 |
Location
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|
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|
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|
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|
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|
Shipco Transport Limited Level 10, Bdo Tower, 19 Como Street |
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