General information

Flavia Close Limited

Type: NZ Limited Company (Ltd)
9429030511774
New Zealand Business Number
4013520
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description

Flavia Close Limited (issued an NZ business identifier of 9429030511774) was registered on 14 Sep 2012. 2 addresses are in use by the company: 19 Flavia Close, Torbay, North Shore City, 0630 (type: registered, physical). 368 Beach Road, Mairangi Bay, North Shore City had been their registered address, up until 01 Apr 2019. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Richard Piechazek (an individual) located at Torbay, Auckland postcode 0630. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Helena Bailie (an individual) - located at Torbay, Auckland. "Trustee service" (ANZSIC K641965) is the classification the ABS issued Flavia Close Limited. Businesscheck's data was last updated on 13 Oct 2021.

Current address Type Used since
19 Flavia Close, Torbay, Auckland, 0630 Other (Address For Share Register) 22 Mar 2019
19 Flavia Close, Torbay, North Shore City, 0630 Registered & physical 01 Apr 2019
Contact info
64 9 4798449
Phone (Phone)
info@aifinancial.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Frederick William Baker
Murrays Bay, Auckland, 0630
Address used since 14 Sep 2012
Director 14 Sep 2012 - current
Addresses
Principal place of activity
19 Flavia Close , Torbay , North Shore City , 0630
Previous address Type Period
368 Beach Road, Mairangi Bay, North Shore City, 0630 Registered & physical 14 Sep 2012 - 01 Apr 2019
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
17 May 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Richard Piechazek
Individual
Torbay
Auckland
0630
22 Mar 2019 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Helena Bailie
Individual
Torbay
Auckland
0630
08 Aug 2019 - current

Historic shareholders

Shareholder Name Address Period
Frederick William Baker
Director
Murrays Bay
Auckland
0630
14 Sep 2012 - 22 Mar 2019
Location
Companies nearby
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