Flocon Mechanical Limited
Type: NZ Limited Company (Ltd)Flocon Mechanical Limited (NZBN 9429030722132) was registered on 05 Apr 2012. 4 addresses are in use by the company: Flat 2, 146 Central Park Drive, Henderson, Auckland, 0610 (type: registered, service). 511 Rosebank Road, Avondale, Auckland had been their physical address, up to 09 Apr 2021. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (0.1% of shares), namely:
Whitehead, Kim (an individual) located at Glen Eden, Auckland postcode 0604. As far as the second group is concerned, a total of 1 shareholder holds 99.9% of all shares (999 shares); it includes
Whitehead, Darrell Robin (a director) - located at Titirangi, Auckland. "Air conditioning equipment installation - except motor vehicles" (business classification E323310) is the classification the ABS issued to Flocon Mechanical Limited. The Businesscheck database was last updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 11f Longfellow Parade, Glen Eden, Auckland, 0604 | Physical & registered & service | 09 Apr 2021 |
| Flat 2, 146 Central Park Drive, Henderson, Auckland, 0610 | Registered & service | 12 Sep 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Darrell Robin Whitehead
Swanson, Auckland, 0612
Address used since 15 Dec 2014
Titirangi, Auckland, 0604
Address used since 13 Sep 2017 |
Director | 05 Apr 2012 - current |
|
Peter Andrew Jackson
Huia, Auckland, 0604
Address used since 23 Dec 2012 |
Director | 05 Apr 2012 - 30 Apr 2020 |
| Previous address | Type | Period |
|---|---|---|
| 511 Rosebank Road, Avondale, Auckland, 1026 | Physical & registered | 13 Sep 2016 - 09 Apr 2021 |
| 511 Rosebank Road, Avondale, Auckland, 1026 | Physical & registered | 30 Sep 2015 - 13 Sep 2016 |
| 402 F Titirangi Road, Auckland, 0642 | Registered & physical | 05 Apr 2012 - 30 Sep 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Whitehead, Kim Individual |
Glen Eden Auckland 0604 |
13 Feb 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Whitehead, Darrell Robin Director |
Titirangi Auckland 0604 |
05 Apr 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jackson, Peter Andrew Individual |
Huia Rd Auckland 0604 |
05 Apr 2012 - 01 May 2020 |
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