General information

Flame New Lynn Limited

Type: NZ Limited Company (Ltd)
9429030771000
New Zealand Business Number
3738077
Company Number
Registered
Company Status
H451215 - Ethnic Food Takeaways
Industry classification codes with description

Flame New Lynn Limited (New Zealand Business Number 9429030771000) was registered on 29 Feb 2012. 2 addresses are currently in use by the company: Unit 15, 123 Ormiston Road, Flat Bush, Auckland, 2016 (type: physical, registered). Unit 6 65 Edinburgh Street, Pukekohe, Auckland had been their physical address, up to 18 Feb 2014. Flame New Lynn Limited used other names, namely: Flame Pukekohe Limited from 28 Feb 2012 to 24 Feb 2014. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 750 shares (75% of shares), namely:
Flame Pizza Limited (an entity) located at Flatbush, Auckland postcode 2016. In the second group, a total of 1 shareholder holds 25% of all shares (250 shares); it includes
Suttie, Jason Ellen (an individual) - located at Remuera, Auckland. "Ethnic food takeaways" (business classification H451215) is the category the Australian Bureau of Statistics issued to Flame New Lynn Limited. Businesscheck's information was last updated on 23 Feb 2024.

Current address Type Used since
Unit 15, 123 Ormiston Road, Flat Bush, Auckland, 2016 Physical & registered & service 18 Feb 2014
Directors
Name and Address Role Period
Yashwant Rai Patel
Alfriston, Auckland, 2105
Address used since 01 Apr 2023
Director 25 Feb 2014 - current
Yashwant Patel
Flat Bush, Auckland, 2016
Address used since 25 Feb 2014
Director 25 Feb 2014 - current
Abby Williams
Auckland, 2016
Address used since 29 Feb 2012
Director 29 Feb 2012 - 25 Feb 2014
Addresses
Previous address Type Period
Unit 6 65 Edinburgh Street, Pukekohe, Auckland, 2121 Physical & registered 29 Feb 2012 - 18 Feb 2014
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
21 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 750
Shareholder Name Address Period
Flame Pizza Limited
Shareholder NZBN: 9429031457262
Entity (NZ Limited Company)
Flatbush
Auckland
2016
29 Feb 2012 - current
Shares Allocation #2 Number of Shares: 250
Shareholder Name Address Period
Suttie, Jason Ellen
Individual
Remuera
Auckland
1050
25 Jan 2018 - current

Ultimate Holding Company
Effective Date 28 Feb 2012
Name Flame Pizza Limited
Type Ltd
Ultimate Holding Company Number 3030201
Country of origin NZ
Address Unit 15, 125 Ormiston Road
Flatbush
Auckland 2016
Location
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