General information
Flexidrill Construction Limited
Type: NZ Limited Company (Ltd)9429030737037
New Zealand Business Number
3758816
Company Number
Registered
Company Status
609022700
Australian Company Number
Flexidrill Construction Limited (issued an NZ business identifier of 9429030737037) was started on 11 May 2012. 5 addresess are in use by the company: Suite 4 Construct House 33A Anzac Street, Auckland, 0622 (type: registered, service). 216 Lake Road, Hauraki, Auckland had been their registered address, until 23 Jan 2020. 10833 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10833 shares (100% of shares), namely:
Abn 90 120 543 900 - Imdex International Pty Ltd (an other) located at Balcatta, Western Australia postcode 6021. The Businesscheck database was last updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 28b Washdyke Flat Road, Washdyke, Timaru, 7910 | Physical & registered & service | 23 Jan 2020 |
| 28b Washdyke Flat Road, Washdyke, Timaru, 7910 | Delivery | 21 Jun 2022 |
| Suite 4 Construct House 33a Anzac Street, Auckland, 0622 | Registered & service | 24 Jan 2024 |
Contact info
https://www.imdexlimited.com/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul Anthony Evans
Wa, 6151
Address used since 02 Jan 2020 |
Director | 02 Jan 2020 - current |
|
Paul House
Wa, 6021
Address used since 01 Jan 1970
Wa, 6011
Address used since 02 Jan 2020 |
Director | 02 Jan 2020 - current |
|
Michael James Tomasz
Balcatta, 6021
Address used since 01 Jan 1970
Subiaco, 1981
Address used since 16 Jun 2021 |
Director | 16 Jun 2021 - current |
| Timothy Merle Price | Director | 02 Jan 2020 - 30 Jun 2021 |
|
Gregory Donald West
Albertown, Wanaka, 9305
Address used since 14 Jun 2019
Wanaka, 9305
Address used since 24 Jun 2015 |
Director | 11 May 2012 - 02 Jan 2020 |
|
Bruce Craig Munro
Takapuna, Auckland, 0622
Address used since 17 Apr 2015 |
Director | 11 May 2012 - 02 Jan 2020 |
|
Arthur Borren
Parnell, Auckland, 1052
Address used since 11 May 2012 |
Director | 11 May 2012 - 02 Jan 2020 |
|
Dennis George Row
Takapuna, Auckland, 0622
Address used since 11 May 2012 |
Director | 11 May 2012 - 02 Jan 2020 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 216 Lake Road, Hauraki, Auckland, 0622 | Registered & physical | 11 May 2012 - 23 Jan 2020 |
Financial Data
Financial info
10833
Total number of Shares
June
Annual return filing month
28 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10833
| Shareholder Name | Address | Period |
|---|---|---|
|
Abn 90 120 543 900 - Imdex International Pty Ltd Other (Other) |
Balcatta Western Australia 6021 |
06 Jan 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Teece, David John Individual |
Suite 510, Emeryvalle California CA94608 |
11 May 2012 - 06 Jan 2020 |
|
Laboe, Norman Individual |
Suite 1200 Emeryville CA 94608 |
11 May 2012 - 05 Oct 2016 |
|
West, Gregory Donald Individual |
Wanaka 9305 |
11 May 2012 - 06 Jan 2020 |
|
Quatro Management Limited Shareholder NZBN: 9429038391491 Company Number: 704519 Entity |
Wiri Auckland 2104 |
11 May 2012 - 06 Jan 2020 |
|
Demi Holdings Limited Shareholder NZBN: 9429040334226 Company Number: 141922 Entity |
Wiri Auckland 2104 |
11 May 2012 - 06 Jan 2020 |
|
Port Bryson Property Limited Shareholder NZBN: 9429035675426 Company Number: 1442686 Entity |
26 Canon Street Timaru |
11 May 2012 - 06 Jan 2020 |
|
Eip Nominees Limited Shareholder NZBN: 9429035491798 Company Number: 1491305 Entity |
88 Shortland Street Auckland 1010 |
11 May 2012 - 06 Jan 2020 |
|
Alamo Trustee Limited Shareholder NZBN: 9429030754300 Company Number: 3749176 Entity |
203 Queen Street Auckland 1140 |
11 May 2012 - 06 Jan 2020 |
|
Borren, Arthur Individual |
Parnell Auckland 1052 |
29 Jun 2015 - 01 Feb 2018 |
|
Row, Dennis George Individual |
Takapuna Auckland 0622 |
29 Jun 2015 - 01 Feb 2018 |
|
Quatro Management Limited Shareholder NZBN: 9429038391491 Company Number: 704519 Entity |
Wiri Auckland 2104 |
11 May 2012 - 06 Jan 2020 |
|
Teece, David John Individual |
Suite 1200, Emeryville California CA94608 |
11 May 2012 - 06 Jan 2020 |
|
Eip Nominees Limited Shareholder NZBN: 9429035491798 Company Number: 1491305 Entity |
88 Shortland Street Auckland 1010 |
11 May 2012 - 06 Jan 2020 |
|
Demi Holdings Limited Shareholder NZBN: 9429040334226 Company Number: 141922 Entity |
Wiri Auckland 2104 |
11 May 2012 - 06 Jan 2020 |
|
Tcst Llc Other |
Emeryville California 94608 |
05 Oct 2016 - 06 Jan 2020 |
|
Quatro Management Limited Shareholder NZBN: 9429038391491 Company Number: 704519 Entity |
Wiri Auckland 2104 |
11 May 2012 - 06 Jan 2020 |
|
Port Bryson Property Limited Shareholder NZBN: 9429035675426 Company Number: 1442686 Entity |
26 Canon Street Timaru |
11 May 2012 - 06 Jan 2020 |
|
Port Bryson Property Limited Shareholder NZBN: 9429035675426 Company Number: 1442686 Entity |
26 Canon Street Timaru |
11 May 2012 - 06 Jan 2020 |
|
Alamo Trustee Limited Shareholder NZBN: 9429030754300 Company Number: 3749176 Entity |
203 Queen Street Auckland 1140 |
11 May 2012 - 06 Jan 2020 |
|
Munro, Bruce Craig Individual |
Takapuna Auckland 0622 |
11 May 2012 - 06 Jan 2020 |
|
Dennis George Row Director |
Takapuna Auckland 0622 |
29 Jun 2015 - 01 Feb 2018 |
|
Arthur Borren Director |
Parnell Auckland 1052 |
29 Jun 2015 - 01 Feb 2018 |
|
Alamo Trustee Limited Shareholder NZBN: 9429030754300 Company Number: 3749176 Entity |
203 Queen Street Auckland 1140 |
11 May 2012 - 06 Jan 2020 |
|
Teece, David John Individual |
Suite 1200, Emeryville California CA94608 |
11 May 2012 - 06 Jan 2020 |
|
Demi Holdings Limited Shareholder NZBN: 9429040334226 Company Number: 141922 Entity |
Wiri Auckland 2104 |
11 May 2012 - 06 Jan 2020 |
|
Heritage Ptc Llc Other |
2200 Powell Street Suite 1200 Eneryville, California 94608 |
14 Nov 2019 - 06 Jan 2020 |
|
Tcst Llc Other |
Emeryville California 94608 |
05 Oct 2016 - 06 Jan 2020 |
Ultimate Holding Company
| Effective Date | 05 Jan 2020 |
| Name | Imdex Ltd |
| Type | Australian Public Company |
| Ultimate Holding Company Number | 8947813 |
| Country of origin | AU |
| Address |
216 Balcatta Road Balcatta, Western Australia 6021 |
Location
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