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FLORIAN INVESTMENTS LIMITED

● Registered
NZBN 9429039240668 · NZ Company No. 462720 · NZ Limited Company · Incorporated 1 Mar 1990

Florian Investments Limited was incorporated on 1 March 1990 (Thursday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 13261 days.

Overview

NZ Business Number
9429039240668
Company Number
462720
Company Name
FLORIAN INVESTMENTS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
1 March 1990 (Thursday)
Status
Registered
Status History
Registered as of 1 March 1990 (Thursday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
BDO Auckland
Level 8, 120 Albert Street
Auckland Central
Auckland
NZ 1010
Country of Origin
New Zealand
Address for Service
BDO Auckland
Level 8, 120 Albert Street
Auckland Central
Auckland
NZ 1010

Historic Data for Addresses

Address for Records

  1. From 1 July 1997 to 19 October 2011
    Ross Melville Bridgeman, Chase House, 50 Anzac Avenue, Auckland

Principal Place of Business

  1. From 30 October 2001 to 15 October 2003
    Ross Melville Bridgeman, Chase House, 50 Anzac Avenue, Auckland
  2. From 15 October 2003 to 28 October 2009
    C/- Ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland
  3. From 28 October 2009 to 13 October 2014
    C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010, NZ

Address for Service

  1. From 30 October 2001 to 15 October 2003
    Ross Melville Pkf, 50 Anzac Avenue, Auckland
  2. From 30 October 2001 to 30 October 2001
    Ross Melville Bridgeman, Chase House, 50 Anzac Avenue, Auckland
  3. From 15 October 2003 to 28 October 2009
    C/- Ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland
  4. From 28 October 2009 to 28 October 2011
    C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010, NZ
  5. From 28 October 2011 to 30 November 2011
    C/- Pkf Ross Melville, Level 3, 30 Anzac Avenue, Auckland, NZ 1010
  6. From 30 November 2011 to 13 October 2014
    C/- Pkf Ross Melville, Level 3, 50 Anzac Avenue, Auckland, NZ 1010

Company Directors

4 listed
CB
Colleen Claire BAILLIE
Appointed 27 Jun 1991 · Flat 3, 422 Remuera Road, Remuera, Auckland, NZ, 1050
DB
Donald Laing BAILLIE
Appointed 27 Jun 1991 · Flat 3, 422 Remuera Road, Remuera, Auckland, NZ, 1050
SC
Sheridan Claire CURREY
Appointed 18 Jul 2011 · 35 Bay Road, Saint Heliers, Auckland, NZ, 1071
RT
Russell Martin TOPLIS
Appointed 27 Jun 1991 · 15 Buttle Street, Remuera, Auckland, NZ, 1050

Company Shareholders

3 share parcels · 15,000 shares total

Share allocation 1
1 shares (0.01%)
Donald Laing BAILLIE
3/422 Remuera Road, Remuera, Auckland
Share allocation 2
14,998 shares (99.99%)
Colleen Claire BAILLIE
3/422 Remuera Road, Remuera, Auckland
Donald Laing BAILLIE
3/422 Remuera Road, Remuera, Auckland
Russell Martin TOPLIS
15 Buttle Street, Remuera, Auckland
Share allocation 3
1 shares (0.01%)
Colleen Claire BAILLIE
3/422 Remuera Road, Remuera, Auckland