General information

Flexi Auto Brokers Limited

Type: NZ Limited Company (Ltd)
9429031436984
New Zealand Business Number
3046005
Company Number
Registered
Company Status
G391110 - Car Dealer - New And/or Used (including Associated Vehicle Servicing)
Industry classification codes with description

Flexi Auto Brokers Limited (NZBN 9429031436984) was registered on 06 Aug 2010. 2 addresses are currently in use by the company: 29 Kestev Drive, Flat Bush, Auckland, 2016 (type: physical, service). 29 Kestev Drive, Flat Bush, Auckland had been their physical address, up until 04 Mar 2015. 500 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 498 shares (99.6% of shares), namely:
Mackie Law Independent Trustee Limited (an entity) located at 48 Maki Street, Westgate, Auckland postcode 0814,
Bailey, Lee Ann (an individual) located at Flat Bush, Auckland postcode 2016,
Bailey, Avon John (a director) located at Flat Bush, Auckland postcode 2016. When considering the second group, a total of 1 shareholder holds 0.2% of all shares (1 share); it includes
Bailey, Avon John (a director) - located at Flat Bush, Auckland. The next group of shareholders, share allocation (1 share, 0.2%) belongs to 1 entity, namely:
Bailey, Lee Ann, located at Flat Bush, Auckland (an individual). "Car dealer - new and/or used (including associated vehicle servicing)" (business classification G391110) is the classification the Australian Bureau of Statistics issued to Flexi Auto Brokers Limited. Our database was last updated on 21 Mar 2024.

Current address Type Used since
29 Kestev Drive, Flat Bush, Auckland, 2016 Registered 08 Oct 2013
29 Kestev Drive, Flat Bush, Auckland, 2016 Physical & service 04 Mar 2015
Contact info
64 21 621939
Phone (Phone)
elvis@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Avon John Bailey
Flat Bush, Auckland, 2016
Address used since 24 Feb 2015
Director 06 Aug 2010 - current
Addresses
Previous address Type Period
29 Kestev Drive, Flat Bush, Auckland, 2016 Physical 08 Oct 2013 - 04 Mar 2015
Level 6, 182 Broadway, Newmarket, Auckland, 1149 Registered & physical 06 Aug 2010 - 08 Oct 2013
Financial Data
Financial info
500
Total number of Shares
February
Annual return filing month
08 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 498
Shareholder Name Address Period
Mackie Law Independent Trustee Limited
Shareholder NZBN: 9429041375341
Entity (NZ Limited Company)
48 Maki Street, Westgate
Auckland
0814
04 Apr 2018 - current
Bailey, Lee Ann
Individual
Flat Bush
Auckland
2016
06 Aug 2010 - current
Bailey, Avon John
Director
Flat Bush
Auckland
2016
06 Aug 2010 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Bailey, Avon John
Director
Flat Bush
Auckland
2016
06 Aug 2010 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Bailey, Lee Ann
Individual
Flat Bush
Auckland
2016
06 Aug 2010 - current

Historic shareholders

Shareholder Name Address Period
Sdm Trustee Company (2010) Limited
Shareholder NZBN: 9429031696524
Company Number: 2389816
Entity
Mt Eden
Auckland
1024
06 Aug 2010 - 04 Apr 2018
Sdm Trustee Company (2010) Limited
Shareholder NZBN: 9429031696524
Company Number: 2389816
Entity
Mt Eden
Auckland
1024
06 Aug 2010 - 04 Apr 2018
Location
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