Flame
Type: NZ Unlimited Company (Ultd)Flame (New Zealand Business Number 9429031827102) was launched on 02 Apr 2004. 5 addresess are in use by the company: 33 Clarence Street, Devonport, Auckland, 0624 (type: registered, service). 11A Wynyard Street, Devonport, Auckland had been their physical address, up until 02 Sep 2020. Flame used other names, namely: Flame Limited from 05 Apr 2004 to 14 Apr 2009, M & D Business Services Limited (02 Apr 2004 to 05 Apr 2004). 11189424 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 9712420 shares (86.8 per cent of shares), namely:
Dc & M Jones Trustee Limited (an entity) located at Devonport, Auckland postcode 0624. In the second group, a total of 2 shareholders hold 6.6 per cent of all shares (exactly 738502 shares); it includes
Backhaus, Linda Lee (an individual) - located at Herald Island, Waitakere,
Backhaus, Mark Daniel (an individual) - located at Herald Island, Waitakere. Businesscheck's data was updated on 25 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| C/-jones Young, Level 14, Asb Bank Centre, 135 Albert Street, Auckland | Other (Address For Share Register) | 15 Jul 2009 |
| Suite 2, 10 Victoria Road, Devonport, Auckland, 0624 | Registered & physical & service | 02 Sep 2020 |
| 33 Clarence Street, Devonport, Auckland, 0624 | Registered & service | 13 Nov 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Dennis Charles Jones
Takapuna, Auckland, 0622
Address used since 02 Jul 2010 |
Director | 02 Apr 2004 - current |
|
Mark Daniel Backhaus
Herald Island, Waitakere, 0618
Address used since 13 Jul 2010 |
Director | 02 Apr 2004 - current |
| Previous address | Type | Period |
|---|---|---|
| 11a Wynyard Street, Devonport, Auckland, 0624 | Physical & registered | 25 May 2018 - 02 Sep 2020 |
| 80 Queen Street, Auckland Central, Auckland, 1010 | Registered & physical | 06 May 2010 - 25 May 2018 |
| C/-jones Young, Level 14, Asb Bank Centre, 135 Albert Street, Auckland | Registered & physical | 22 Jul 2009 - 06 May 2010 |
| 6 Antares Place, Mairangi Bay, Auckland | Registered & physical | 20 Sep 2005 - 22 Jul 2009 |
| 23f William Pickering Drive, Albany, Auckland | Physical & registered | 02 Apr 2004 - 20 Sep 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dc & M Jones Trustee Limited Shareholder NZBN: 9429041571071 Entity (NZ Limited Company) |
Devonport Auckland 0624 |
05 Mar 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Backhaus, Linda Lee Individual |
Herald Island Waitakere 0618 |
02 Apr 2004 - current |
|
Backhaus, Mark Daniel Individual |
Herald Island Waitakere 0618 |
02 Apr 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, David Oliver Individual |
135 Albert Street Auckland |
02 Apr 2004 - 05 Mar 2018 |
|
Tpf Holdings Limited Shareholder NZBN: 9429033997148 Company Number: 1840737 Entity |
Mount Eden Auckland 1024 |
01 Dec 2006 - 02 Mar 2018 |
|
Jones, Dennis Charles Individual |
Takapuna Auckland 0622 |
02 Apr 2004 - 05 Mar 2018 |
|
Jones, Marjean Individual |
Takapuna Auckland 0622 |
02 Mar 2018 - 05 Mar 2018 |
|
Blank, Philip Harry Individual |
45 Queen Street Auckland |
02 Apr 2004 - 01 Dec 2006 |
|
Tpf Holdings Limited Shareholder NZBN: 9429033997148 Company Number: 1840737 Entity |
Mount Eden Auckland 1024 |
01 Dec 2006 - 02 Mar 2018 |
Ultimate Holding Company
| Effective Date | 06 Jun 2017 |
| Name | Tpf Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1840737 |
| Country of origin | NZ |
 |
Paint Aids Limited 80 Queen Street |
|
Ideqa Limited 80 Queen Street |
|
Ppa Industries Limited 80 Queen Street |
|
Inflatable World Limited 80 Queen Street |
|
Cooldrive Distribution NZ Limited 80 Queen Street |
|
Brand Evolution Limited 80 Queen Street |