General information
Flaxmill Bay Holdings Limited
Type: NZ Limited Company (Ltd)9429031059626
New Zealand Business Number
3423992
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Flaxmill Bay Holdings Limited (issued a New Zealand Business Number of 9429031059626) was started on 29 Jun 2011. 2 addresses are in use by the company: Domain Terraces, 1A George Street, Newmarket, Auckland, 1023 (type: physical, service). 4 Cherrie Road, Beachlands, Auckland had been their physical address, until 13 May 2020. 9595001 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 9595001 shares (100% of shares), namely:
Jeremy Lubeck, Marilyn Lubeck, Warren Fountain and Sharon Willis As Trustees Of Big Toe Foundation (an other) located at Beachlands, Auckland postcode 2018. Businesscheck's data was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 4 Cherrie Road, Beachlands, Auckland, 2018 | Registered | 29 Jun 2011 |
| Domain Terraces, 1a George Street, Newmarket, Auckland, 1023 | Physical & service | 13 May 2020 |
Contact info
64 21 837905
Phone (Phone)
sharonw@plates.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jeremy John Martin Lubeck
Beachlands, Auckland, 2018
Address used since 29 Jun 2011 |
Director | 29 Jun 2011 - current |
|
Marilyn Helen Lubeck
Beachlands, Auckland, 2018
Address used since 29 Jun 2011 |
Director | 29 Jun 2011 - current |
Addresses
Principal place of activity
| 4 Cherrie Road , Beachlands , Auckland , 2018 |
| Previous address | Type | Period |
|---|---|---|
| 4 Cherrie Road, Beachlands, Auckland, 2018 | Physical | 29 Jun 2011 - 13 May 2020 |
Financial Data
Financial info
9595001
Total number of Shares
May
Annual return filing month
11 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 9595001
| Shareholder Name | Address | Period |
|---|---|---|
|
Jeremy Lubeck, Marilyn Lubeck, Warren Fountain And Sharon Willis As Trustees Of Big Toe Foundation Other (Other) |
Beachlands Auckland 2018 |
25 Mar 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fountain, Warren Howard Individual |
Glendowie Auckland 1071 |
29 Jun 2011 - 24 Aug 2020 |
|
Lubeck, Marilyn Helen Director |
Beachlands Auckland 2018 |
29 Jun 2011 - 24 Aug 2020 |
|
Lubeck, Marilyn Helen Director |
Beachlands Auckland 2018 |
29 Jun 2011 - 24 Aug 2020 |
|
Fountain, Warren Howard Individual |
Glendowie Auckland 1071 |
29 Jun 2011 - 24 Aug 2020 |
|
Lubeck, Jeremy John Martin Director |
Beachlands Auckland 2018 |
29 Jun 2011 - 24 Aug 2020 |
|
Lubeck, Jeremy John Martin Director |
Beachlands Auckland 2018 |
29 Jun 2011 - 24 Aug 2020 |
|
Willis, Sharon Jean Individual |
Murrays Bay Auckland 0630 |
05 May 2020 - 27 Jul 2020 |
Ultimate Holding Company
| Effective Date | 23 Mar 2015 |
| Name | Big Toe Foundation |
| Type | Charitable_trust |
| Country of origin | NZ |
| Address |
4 Cherrie Road Beachlands Auckland 2018 |
Location
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|
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