Triflor NZ Limited
Type: NZ Limited Company (Ltd)Triflor Nz Limited (NZBN 9429037225896) was started on 30 Jun 2000. 4 addresses are currently in use by the company: 390 Edendale Seaward Downs Road, Rd 3, Wyndham, 9893 (type: registered, service). 17-19 John Street, Balclutha had been their physical address, up to 15 Apr 2021. Triflor Nz Limited used other aliases, namely: Nz Tulips Limited from 30 Jun 2000 to 16 Apr 2004. 150000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 15000 shares (10% of shares). Moving on to the 3rd group of shareholders, share allocation (22500 shares, 15%) belongs to 1 entity, namely:
Simco No Limit Beheer Bv, located at 1713 R B, Obdam (an other). Businesscheck's data was last updated on 10 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 390 Edendale Seaward Downs Road, Rd 3, Edendale, 9893 | Physical & registered & service | 15 Apr 2021 |
| 390 Edendale Seaward Downs Road, Rd 3, Wyndham, 9893 | Registered & service | 27 Nov 2024 |
| Name and Address | Role | Period |
|---|---|---|
| Hendrikus V. | Director | 30 Jun 2000 - current |
| Semke R. | Director | 25 Jul 2012 - current |
|
Mark Jongejan
Rd 3, Wyndham, 9893
Address used since 19 Nov 2024
Rd 3, Edendale, 9893
Address used since 13 Jan 2023 |
Director | 13 Jan 2023 - current |
|
Lee Mcauslan
Rd 1, Outram, 9073
Address used since 13 Nov 2013 |
Director | 30 Jun 2000 - 21 Feb 2023 |
|
Cornelis Johannes Maria Ligthart
Edendale,
Address used since 15 Dec 2003 |
Director | 15 Dec 2003 - 25 Jan 2006 |
|
Alexa Leisel Mills
Paretai Road, Balcutha,
Address used since 30 Jun 2000 |
Director | 30 Jun 2000 - 10 Apr 2001 |
| Previous address | Type | Period |
|---|---|---|
| 17-19 John Street, Balclutha, 9230 | Physical & registered | 13 Nov 2012 - 15 Apr 2021 |
| Hayward Mcauslan & Co, 20 James Street, Balclutha | Registered & physical | 30 Jun 2000 - 13 Nov 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mark Jongejan Holding B.v. Other (Other) |
04 May 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Triflor Holding B.v Other (Other) |
30 Jun 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Simco No Limit Beheer Bv Other (Other) |
1713 R B Obdam |
10 Apr 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Marco Appel Holding B.v. Other |
01 Feb 2017 - 09 Mar 2022 | |
|
V.o.f Gebr.laan Other |
30 Jun 2000 - 22 Jul 2005 | |
|
V.o.f Pronk & Zn Other |
30 Jun 2000 - 22 Jul 2005 | |
|
Null - V.o.f Gebr.laan Other |
30 Jun 2000 - 22 Jul 2005 | |
|
Null - V.o.f Pronk & Zn Other |
30 Jun 2000 - 22 Jul 2005 |
Ultimate Holding Company
| Effective Date | 11 Sep 2022 |
| Name | Triflor Holding Bv |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | NL |
 |
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|
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|
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|
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|
Maguire Engineering Milton Limited 17 John Street |
|
Hm Nominees (2012) Limited 17-19 John Street |