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General information

Flock Investments Limited

Type: NZ Limited Company (Ltd)
9429031378284
New Zealand Business Number
3126165
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
107041702
GST Number

Flock Investments Limited (issued an NZBN of 9429031378284) was started on 20 Sep 2010. 5 addresess are in use by the company: 44 Mozeley Avenue, Devonport, Auckland, 0624 (type: postal, office). 40 Eversleigh Road, Belmont, Auckland had been their registered address, until 27 Apr 2018. Flock Investments Limited used other aliases, namely: Flock Of Steven Seagal's Limited from 16 Sep 2010 to 29 Aug 2014. 7 shares are allocated to 12 shareholders who belong to 7 shareholder groups. The first group contains 6 entities and holds 1 share (14.29 per cent of shares), namely:
Railton, Marcel (an individual) located at Campbells Bay, Auckland postcode 0620,
Wallis, Ian (an individual) located at Devonport, North Shore City postcode 0624,
Mcguigan, Craig (an individual) located at Devonport, Auckland postcode 0624. In the second group, a total of 1 shareholder holds 14.29 per cent of all shares (1 share); it includes
Stewart, Ben (an individual) - located at Hauraki, Auckland. The third group of shareholders, share allocation (1 share, 14.29%) belongs to 1 entity, namely:
Gillies, Carey, located at Devonport, North Shore City (an individual). Businesscheck's data was last updated on 24 Apr 2024.

Current address Type Used since
44 Mozeley Avenue, Devonport, Auckland, 0624 Registered & physical & service 27 Apr 2018
44 Mozeley Avenue, Devonport, Auckland, 0624 Postal & office & delivery 17 May 2019
Last updated:
Contact info
64 21 656650
Phone (Phone)
marcel.railton@outlook.com
Email (nzbn-reserved-invoice-email-address-purpose)
claus.brewer@outlook.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Marcel Railton
Campbells Bay, Auckland, 0620
Address used since 29 May 2020
Hillcrest, Auckland, 0627
Address used since 07 Aug 2014
Director 07 Aug 2014 - current
Claus Craig Brewer
Remuera, Auckland, 1050
Address used since 15 Aug 2018
Director 15 Aug 2018 - current
Philip Hackett
Avenue, Vancouver, V5Z1S1
Address used since 03 May 2016
Director 29 Aug 2014 - 12 Oct 2018
Ian Graham Wallis
Devonport, Auckland, 0624
Address used since 07 Nov 2012
Director 07 Nov 2012 - 08 Dec 2014
Benjamin John Stewart
Bayswater, Auckland, 0622
Address used since 07 Nov 2012
Director 07 Nov 2012 - 29 Aug 2014
Carey Gillies
Devonport, North Shore City, 0624
Address used since 20 Sep 2010
Director 20 Sep 2010 - 07 Nov 2012
Philip Michael Hackett
Auckland Central, Auckland, 1010
Address used since 02 May 2012
Director 20 Sep 2010 - 07 Nov 2012
Addresses
Principal place of activity
44 Mozeley Avenue , Devonport , Auckland , 0624
Previous address Type Period
40 Eversleigh Road, Belmont, Auckland, 0622 Registered & physical 26 Apr 2018 - 27 Apr 2018
1/85 Taumata Road, Sandringham, Auckland, 1025 Registered & physical 10 May 2012 - 26 Apr 2018
4/85 Taumata Road, Sandringham, Auckland, 1025 Registered & physical 20 Sep 2010 - 10 May 2012
Financial Data
Financial info
7
Total number of Shares
May
Annual return filing month
29 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Railton, Marcel
Individual 		Campbells Bay
Auckland
0620 		20 Sep 2010 - current
Wallis, Ian
Individual 		Devonport
North Shore City
0624 		20 Sep 2010 - current
Mcguigan, Craig
Individual 		Devonport
Auckland
0624 		20 Sep 2010 - current
Brewer, Claus
Individual 		Remuera
Auckland
1050 		20 Sep 2010 - current
Gillies, Carey
Individual 		Devonport
North Shore City
0624 		20 Sep 2010 - current
Stewart, Ben
Individual 		Hauraki
Auckland
0622 		20 Sep 2010 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Stewart, Ben
Individual 		Hauraki
Auckland
0622 		20 Sep 2010 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Gillies, Carey
Individual 		Devonport
North Shore City
0624 		20 Sep 2010 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Brewer, Claus
Individual 		Remuera
Auckland
1050 		20 Sep 2010 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Wallis, Ian
Individual 		Devonport
North Shore City
0624 		20 Sep 2010 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Railton, Marcel
Individual 		Campbells Bay
Auckland
0620 		20 Sep 2010 - current
Shares Allocation #7 Number of Shares: 1
Shareholder Name Address Period
Mcguigan, Craig
Individual 		Devonport
Auckland
0624 		20 Sep 2010 - current

Historic shareholders

Shareholder Name Address Period
Hackett, Philip
Individual 		Rd 1
Pokeno
2471 		20 Sep 2010 - 29 Feb 2024
Location
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