General information
Flexitime Limited
Type: NZ Limited Company (Ltd)9429031861045
New Zealand Business Number
2333570
Company Number
Registered
Company Status
M700050 - Software Development Service Nec
Industry classification codes with description
Flexitime Limited (issued an NZ business identifier of 9429031861045) was incorporated on 02 Oct 2009. 2 addresses are in use by the company: Level 1, 11 Chews Lane, Wellington, 6011 (type: registered, physical). Level 1, 82 Willis St, Wellington had been their physical address, until 14 Jan 2019. 1389638 shares are allocated to 14 shareholders who belong to 11 shareholder groups. The first group consists of 1 entity and holds 258356 shares (18.59 per cent of shares), namely:
Newton, Samuel Peter (an individual) located at Island Bay, Wellington postcode 6023. As far as the second group is concerned, a total of 1 shareholder holds 0.36 per cent of all shares (exactly 5000 shares); it includes
Fraser, Robert Neal (an individual) - located at Hataitai, Wellington. Next there is the third group of shareholders, share allotment (1004882 shares, 72.31%) belongs to 2 entities, namely:
Owen, Robert, located at Kelburn, Wellington (an individual),
Mccorkindale, Jill, located at Kelburn, Wellington (an individual). "Software development service nec" (business classification M700050) is the classification the ABS issued Flexitime Limited. The Businesscheck database was updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 11 Chews Lane, Wellington, 6011 | Service & physical | 14 Jan 2019 |
| Level 1, 11 Chews Lane, Wellington, 6011 | Registered | 21 Feb 2019 |
Contact info
64 4 8880122
Phone (Phone)
accounts@flexitime.co.nz
Email
www.flexitime.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Robert James Owen
Kelburn, Wellington, 6012
Address used since 20 Oct 2015 |
Director | 02 Oct 2009 - current |
|
Jill Lynette Mccorkindale
Kelburn, Wellington, 6012
Address used since 20 Oct 2015 |
Director | 27 May 2010 - current |
|
Brent Leonard Spicer
Hataitai, Wellington, 6021
Address used since 08 Apr 2021 |
Director | 08 Apr 2021 - current |
|
Samuel Peter Newton
Island Bay, Wellington, 6023
Address used since 20 Oct 2015 |
Director | 27 May 2010 - 01 Apr 2022 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 82 Willis St, Wellington | Physical | 02 Oct 2009 - 14 Jan 2019 |
| Level 1, 82 Willis St, Wellington | Registered | 02 Oct 2009 - 21 Feb 2019 |
Financial Data
Financial info
1389638
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 258356
| Shareholder Name | Address | Period |
|---|---|---|
|
Newton, Samuel Peter Individual |
Island Bay Wellington 6023 |
09 Apr 2021 - current |
Shares Allocation #2 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Fraser, Robert Neal Individual |
Hataitai Wellington 6021 |
06 Apr 2022 - current |
Shares Allocation #3 Number of Shares: 1004882
| Shareholder Name | Address | Period |
|---|---|---|
|
Owen, Robert Individual |
Kelburn Wellington 6012 |
12 Apr 2021 - current |
|
Mccorkindale, Jill Individual |
Kelburn Wellington 6012 |
12 Apr 2021 - current |
Shares Allocation #4 Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hadfield, Shawni Individual |
Khandallah Wellington 6035 |
17 Nov 2023 - current |
Shares Allocation #5 Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Clark, Nicola Individual |
Rānui Porirua Wellington 5024 |
17 Nov 2023 - current |
Shares Allocation #6 Number of Shares: 4000
| Shareholder Name | Address | Period |
|---|---|---|
|
Flexitime Limited Shareholder NZBN: 9429031861045 Entity (NZ Limited Company) |
Wellington 6011 |
11 Jan 2024 - current |
Shares Allocation #7 Number of Shares: 4000
| Shareholder Name | Address | Period |
|---|---|---|
|
Gordon, Michael Individual |
Churton Park Wellington 6037 |
06 Apr 2022 - current |
Shares Allocation #8 Number of Shares: 33240
| Shareholder Name | Address | Period |
|---|---|---|
|
Cochrane, Andrea Margaret Individual |
Thorndon Wellington 6011 |
26 Jul 2022 - current |
|
Royal, Guy Richard Individual |
Paremata Porirua Wellington 5026 |
26 Jul 2022 - current |
|
Steele, Brian David Individual |
Thorndon Wellington 6011 |
26 Jul 2022 - current |
Shares Allocation #9 Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Allen, Charles Frederick Individual |
Karori Wellington 6012 |
08 Apr 2022 - current |
Shares Allocation #10 Number of Shares: 52000
| Shareholder Name | Address | Period |
|---|---|---|
|
Harvey, Jake Individual |
Johnsonville Wellington 6037 |
16 Nov 2020 - current |
Shares Allocation #11 Number of Shares: 22160
| Shareholder Name | Address | Period |
|---|---|---|
|
Spotted Dog Trustee Limited Shareholder NZBN: 9429030807570 Entity (NZ Limited Company) |
Hataitai Wellington 6021 |
04 Jun 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Murphy, Georgina Individual |
Kilbirnie Wellington 6022 |
06 Apr 2022 - 25 Jan 2023 |
|
Flexitime Limited Shareholder NZBN: 9429031861045 Company Number: 2333570 Entity |
Wellington 6011 |
02 Jan 2022 - 17 Nov 2023 |
|
Flexitime Limited Shareholder NZBN: 9429031861045 Company Number: 2333570 Entity |
Wellington 6011 |
02 Jan 2022 - 17 Nov 2023 |
|
Spotted Dog Trustee Limited Shareholder NZBN: 9429030807570 Company Number: 3716095 Entity |
Lyall Bay Wellington 6022 |
31 Mar 2015 - 02 Jun 2022 |
|
Think Cloud Limited Shareholder NZBN: 9429032279870 Company Number: 2236341 Entity |
Level 1, Unit 3 Wellington |
02 Oct 2009 - 09 Apr 2021 |
|
Harvey, Jake Individual |
Johnsonville Wellington 6037 |
12 Jun 2018 - 16 Nov 2020 |
|
Think Cloud Limited Shareholder NZBN: 9429032279870 Company Number: 2236341 Entity |
Level 1, Unit 3 Wellington |
02 Oct 2009 - 09 Apr 2021 |
|
Think Cloud Limited Shareholder NZBN: 9429032279870 Company Number: 2236341 Entity |
Level 1, Unit 3 Wellington |
02 Oct 2009 - 09 Apr 2021 |
|
Steele, Brian David Individual |
Thorndon Wellington 6011 |
16 Nov 2020 - 26 Jul 2022 |
|
Spotted Dog Trustee Limited Shareholder NZBN: 9429030807570 Company Number: 3716095 Entity |
Lyall Bay Wellington 6022 |
31 Mar 2015 - 02 Jun 2022 |
|
Spotted Dog Trustee Limited Other |
02 Jun 2022 - 04 Jun 2022 | |
|
Think Cloud Limited Shareholder NZBN: 9429032279870 Company Number: 2236341 Entity |
Level 1, Unit 3 Wellington |
02 Oct 2009 - 09 Apr 2021 |
|
Think Cloud Limited Shareholder NZBN: 9429032279870 Company Number: 2236341 Entity |
Level 1, Unit 3 Wellington |
02 Oct 2009 - 09 Apr 2021 |
|
Think Cloud Limited Shareholder NZBN: 9429032279870 Company Number: 2236341 Entity |
Level 1, Unit 3 Wellington |
02 Oct 2009 - 09 Apr 2021 |
|
Think Cloud Limited Shareholder NZBN: 9429032279870 Company Number: 2236341 Entity |
Wellington 6011 |
02 Oct 2009 - 09 Apr 2021 |
|
The Mccorkindale And Owen Family Trust Other |
09 Apr 2021 - 12 Apr 2021 | |
|
Harvey, Jake Individual |
Johnsonville Wellington 6037 |
12 Jun 2018 - 16 Nov 2020 |
|
Steele, Brian David Individual |
Thorndon Wellington 6011 |
31 Mar 2015 - 16 Nov 2020 |
|
Creative Hq Limited Shareholder NZBN: 9429031729987 Company Number: 2376228 Entity |
12 Oct 2011 - 29 Oct 2015 | |
|
Flexitime Limited Shareholder NZBN: 9429031861045 Company Number: 2333570 Entity |
28 Apr 2015 - 07 Jan 2016 | |
|
Creative Hq Limited Shareholder NZBN: 9429031729987 Company Number: 2376228 Entity |
12 Oct 2011 - 29 Oct 2015 | |
|
Flexitime Limited Shareholder NZBN: 9429031861045 Company Number: 2333570 Entity |
28 Apr 2015 - 07 Jan 2016 |
Location
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