businesscheck.co.nz / a-z index / f / fl / fle / flex
General information

Flexman & Sons Limited

Type: NZ Limited Company (Ltd)
9429031790840
New Zealand Business Number
2356236
Company Number
Removed
Company Status

Flexman & Sons Limited (issued a New Zealand Business Number of 9429031790840) was launched on 12 Nov 2009. 2 addresses are in use by the company: Building C, 34 Triton Drive, Albany, Auckland, 0632 (type: physical, registered). Building B, 63 Apollo Drive, Albany, Auckland had been their physical address, up to 03 Apr 2018. Flexman & Sons Limited used more aliases, namely: Flexie Rent Limited from 12 Nov 2009 to 12 Nov 2009. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 99 shares (99% of shares), namely:
Flexman, Gary James (an individual) located at Hope Island, Gold Coast, Queensland postcode 4202. In the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Flexman, Gail Teressa (an individual) - located at Hope Island, Gold Coast, Queensland. Businesscheck's information was last updated on 23 Jun 2023.

Current address Type Used since
Building C, 34 Triton Drive, Albany, Auckland, 0632 Physical & registered & service 03 Apr 2018
Last updated:
Directors
Name and Address Role Period
Gary James Flexman
Hope Island, Gold Coast, 4202
Address used since 20 Jun 2017
22 Mavis Court, Ormeau, Queensland, 4208
Address used since 01 Jan 1970
Greenhithe, Auckland, 0632
Address used since 28 Jun 2016
Director 12 Nov 2009 - current
Addresses
Previous address Type Period
Building B, 63 Apollo Drive, Albany, Auckland, 0632 Physical & registered 28 Jun 2017 - 03 Apr 2018
Building B, 63 Apollo Drive, Albany, Auckland, 0632 Registered & physical 02 Jul 2015 - 28 Jun 2017
C/- Jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, Auckland, 0632 Registered & physical 23 Dec 2010 - 02 Jul 2015
C/- Jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, North Shore City, 0632 Registered & physical 22 Sep 2010 - 23 Dec 2010
C/-jmv Chartered Accountants Limited, Building B, 63 Apollo Drive, Rosedale, North Shore City 0632 Physical & registered 29 Jun 2010 - 22 Sep 2010
Building B, 63 Apollo Drive Mairangi Bay, North Shore City, 0632 Physical & registered 12 Nov 2009 - 29 Jun 2010
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
15 Jun 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Flexman, Gary James
Individual 		Hope Island
Gold Coast, Queensland
4202 		12 Nov 2009 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Flexman, Gail Teressa
Individual 		Hope Island
Gold Coast, Queensland
4202 		12 Nov 2009 - current
Location
Companies nearby
Woori Accounting Limited
Unit C, 34 Triton Drive
Dhs Trustee Co. Limited
Building C
Champion Roofing Limited
Building C
Jr Consultant Limited
Building C
Orbit Trustees 2013 Limited
Building C
Harkin Marine Limited
Building C