General information
Premium Flowers NZ Limited
Type: NZ Limited Company (Ltd)9429032211160
New Zealand Business Number
2256530
Company Number
Registered
Company Status
Premium Flowers Nz Limited (issued an NZ business number of 9429032211160) was incorporated on 04 Jun 2009. 2 addresses are in use by the company: Unit K, 215 Rosedale Road Albany, Auckland, 0632 (type: registered, physical). Unit E2, 17 Corinthian Drive, Albany, Auckland had been their physical address, up to 16 Oct 2020. 120 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 120 shares (100 per cent of shares), namely:
Chan, Ah Chee (an individual) located at Flat Bush, Auckland postcode 2016. Businesscheck's information was updated on 25 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Unit K, 215 Rosedale Road Albany, Auckland, 0632 | Registered & physical & service | 16 Oct 2020 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peng Chong Tok
Flat Bush, Auckland, 2016
Address used since 06 Oct 2021
Flat Bush, Auckland, 2016
Address used since 01 Oct 2016
Woodlands 11, Singapore, 737853
Address used since 18 Sep 2019 |
Director | 08 Jul 2009 - current |
|
Ah Chee Chan
Flat Bush, Auckland, 2016
Address used since 06 Oct 2021
Flat Bush, Auckland, 2016
Address used since 01 Oct 2016
Woodlands 11, Singapore, 737853
Address used since 18 Sep 2019 |
Director | 08 Jul 2009 - current |
|
Hwee Teng Tok
Flat Bush, Auckland, 2016
Address used since 07 Oct 2021
Flat Bush, Auckland, 2016
Address used since 01 Oct 2016 |
Director | 08 Jul 2009 - 20 Jan 2023 |
|
Mary Ellen Whaley
Ponsonby, Auckland 1101,
Address used since 04 Jun 2009 |
Director | 04 Jun 2009 - 08 Jul 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Unit E2, 17 Corinthian Drive, Albany, Auckland, 0632 | Physical & registered | 17 Aug 2010 - 16 Oct 2020 |
| C/-whaley Harris & Durney, Chartered Accountants, 217 Great South Road, Greenlane | Registered & physical | 23 Jul 2009 - 17 Aug 2010 |
| C/-webb Morice, Barristers & Solicitors, 8 Hall Street, Pukekohe 2120 | Registered & physical | 04 Jun 2009 - 23 Jul 2009 |
Financial Data
Financial info
120
Total number of Shares
October
Annual return filing month
08 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120
| Shareholder Name | Address | Period |
|---|---|---|
|
Chan, Ah Chee Individual |
Flat Bush Auckland 2016 |
09 Jul 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tok, Peng Chong Individual |
Flat Bush Auckland 2016 |
09 Jul 2009 - 27 Jun 2023 |
|
Tok, Peng Chong Individual |
Flat Bush Auckland 2016 |
09 Jul 2009 - 27 Jun 2023 |
|
Tok, Peng Chong Individual |
Flat Bush Auckland 2016 |
09 Jul 2009 - 27 Jun 2023 |
|
Whaley, Mary Ellen Individual |
Ponsonby Auckland 1101 |
04 Jun 2009 - 27 Jun 2010 |
|
Tok, Hwee Teng Individual |
Flat Bush Auckland 2016 |
09 Jul 2009 - 23 Jan 2023 |
Location
Companies nearby
 |
Kealoha Limited 17c Corinthian Drive |
|
Residence (new Lynn) General Partner Limited 17c Corinthian Drive |
|
Lewis Investments Limited 17c Corinthian Drive |
|
Residence (birkenhead) General Partner Limited 17c Corinthian Drive |
|
Force4 Limited 17c Corinthian Drive |
|
Bms-it Limited 17c Corinthian Drive |