General information

New Zealand Bloom Limited

Type: NZ Limited Company (Ltd)
9429038966989
New Zealand Business Number
552163
Company Number
Registered
Company Status

New Zealand Bloom Limited (issued an NZBN of 9429038966989) was started on 07 Jul 1992. 2 addresses are in use by the company: Level 4, Bdo Centre, 4 Graham Street, Auckland, 1010 (type: registered, physical). Bdo Auckland, Level 8, 120 Albert Street, Auckland had been their physical address, until 19 Dec 2016. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Horoeka Limited (an entity) located at Auckland postcode 1010. Businesscheck's information was last updated on 11 May 2025.

Current address Type Used since
Level 4, Bdo Centre, 4 Graham Street, Auckland, 1010 Registered & physical & service 19 Dec 2016
Directors
Name and Address Role Period
David Ballard
Rd 2, Manurewa, 2576
Address used since 03 Mar 2016
Director 25 Aug 2000 - current
Catherine Margaret Ballard
Whakapara, Whangarei,
Address used since 07 Jul 1992
Director 07 Jul 1992 - 25 Aug 2000
Roger John Ballard
Whakapara, Whangarei,
Address used since 07 Jul 1992
Director 07 Jul 1992 - 25 Aug 2000
John Christopher Rogers
Richmond, Nelson,
Address used since 07 Jul 1992
Director 07 Jul 1992 - 30 Apr 1995
Marie Denise Rogers
Richmond, Nelson,
Address used since 07 Jul 1992
Director 07 Jul 1992 - 30 Apr 1995
Addresses
Previous address Type Period
Bdo Auckland, Level 8, 120 Albert Street, Auckland Physical & registered 08 Mar 2010 - 19 Dec 2016
Bdo Spicers, Level 8, 120 Albert Street, Auckland Physical & registered 16 Apr 2005 - 08 Mar 2010
C/- B D O Auckland, 13th Floor, Quay Tower, 29 Customs St West, Auckland Physical 04 Sep 2001 - 04 Sep 2001
B.d.o. Spicers, Level 8, Westpactrust Tower, 120 Albert Street, Auckland Physical 04 Sep 2001 - 16 Apr 2005
C/- B D O Auckland, 13th Floor, Quay Tower, Customs St West, Auckland Registered 04 Sep 2001 - 16 Apr 2005
C/- Bdo Auckland, 13th Floor, Quay Tower, 29 Customs St West, Auckland Physical 05 Apr 2001 - 04 Sep 2001
De Lautour & Co, 4th Floor, Caltex House, 7/9 Fanshaw Street, Auckland Registered 29 Mar 1999 - 04 Sep 2001
De Lautour & Co, 4th Floor, Caltex House, 7/9 Fanshawe Street, Auckland Physical 29 Mar 1999 - 05 Apr 2001
De Lautour & Co, 69 Fanshawe St, Freemans Bay, Auckland Registered 11 Apr 1998 - 29 Mar 1999
De Lautour & Co, Chartered Accountants, 69 Fanshawe Street, Freemans Bay, Auckland Physical 11 Apr 1998 - 29 Mar 1999
Mclennans Road, Whakapara Physical 11 Apr 1997 - 11 Apr 1998
25 Birdling Close, Richmond Registered 12 Jun 1996 - 11 Apr 1998
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
05 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Horoeka Limited
Shareholder NZBN: 9429030365032
Entity (NZ Limited Company)
Auckland
1010
06 Mar 2013 - current

Historic shareholders

Shareholder Name Address Period
Knox, Robert John
Individual
Remuera
Auckland
30 Mar 2004 - 06 Mar 2013
Ballard, David
Individual
Rd 2
Manurewa, Auckland
30 Mar 2004 - 03 Mar 2016

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Horoeka Limited
Type Ltd
Ultimate Holding Company Number 4253758
Country of origin NZ
Address Level 4, Bdo Centre, 4 Graham Street
Auckland 1010
Location
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