General information

Flexicon Australia Pty Ltd

Type: Overseas Asic Company (Asic)
9429031185929
New Zealand Business Number
3311592
Company Number
Registered
Company Status
89101956085
Australian Business Number
101956085
Australian Company Number

Flexicon Australia Pty Ltd (issued an NZBN of 9429031185929) was incorporated on 11 Mar 2011. 2 addresses are in use by the company: Level 1, 18 St Marks Road, Epsom, Auckland, 1051 (type: office, registered). Suite 1, 470 Manukau Road, Epsom, Auckland had been their registered address, until 22 Jun 2015. Businesscheck's database was updated on 15 Mar 2024.

Current address Type Used since
1st Floor, 470 Manukau Road, Epsom, Auckland, 1023 Service 11 Mar 2011
Level 1, 18 St Marks Road, Epsom, Auckland, 1051 Registered 22 Jun 2015
Level 1, 18 St Marks Road, Epsom, Auckland, 1051 Office 03 Jul 2020
Contact info
flexiconauaccounts@atkore.com
Email
www.flexiconaustralia.com
Website
Directors
Name and Address Role Period
Ian G. Director 11 Mar 2011 - current
Timothy John Childs
Epsom, Auckland, 1051
Address used since 11 Mar 2011
Person Authorised For Service 11 Mar 2011 - unknown
Timothy John Childs
Epsom, Auckland, 1051
Address used since 11 Mar 2011
Person Authorised for Service 11 Mar 2011 - current
Adrian P. Director 11 Mar 2011 - current
Jonathan Francis Baker
Torquay, Victoria, 3228
Address used since 15 Jun 2017
Director 27 Feb 2012 - current
Phillip Cowan
Bundeena, Nsw, 2230
Address used since 11 Feb 2013
Director 01 Jan 2013 - current
Paul M. Director 04 Apr 2018 - current
Carlwedward . Director 04 Apr 2018 - current
Ian G. Director 11 Mar 2011 - 15 Sep 2019
Adrian P. Director 11 Mar 2011 - 15 Aug 2019
Stephen Michael Brewster
Drummoyne, Nsw, 2047
Address used since 11 Mar 2011
Director 11 Mar 2011 - 27 Feb 2012
Addresses
Principal place of activity
Level 1, 18 St Marks Road , Epsom , Auckland , 1051
Previous address Type Period
Suite 1, 470 Manukau Road, Epsom, Auckland, 1023 Registered 17 Feb 2015 - 22 Jun 2015
1st Floor, 470 Manukau Road, Epsom, Auckland, 1023 Registered 01 Feb 2012 - 17 Feb 2015
1st Floor, 470 Manukau Road, Epsom, Auckland, 1023 Registered 11 Mar 2011 - 01 Feb 2012
Financial Data
Financial info
February
Annual return filing month
December
Financial report filing month
19 Feb 2024
Annual return last filed
AU
Country of origin
Location
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