Northflex Holdings Limited
Type: NZ Limited Company (Ltd)Northflex Holdings Limited (NZBN 9429032066111) was incorporated on 28 Oct 1982. 3 addresses are in use by the company: 148 Mahoenui Valley Road, Coatesville, 0793 (type: physical, registered). 6 Hugh Wilson Road, Hobsonville, Auckland had been their registered address, up to 04 Oct 2022. Northflex Holdings Limited used more aliases, namely: Polyprint Industries Limited from 28 Oct 1982 to 30 Jan 1992. 50000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 30000 shares (60 per cent of shares), namely:
Hay, Alison (an individual) located at Coatesville, Auckland postcode 0793. In the second group, a total of 1 shareholder holds 40 per cent of all shares (exactly 20000 shares); it includes
Joyce, Joy Constance (an individual) - located at Hobsonville, Auckland. Businesscheck's information was updated on 08 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 178 Norman Lesser Drive, St Johns, Auckland | Other (Address For Share Register) | 31 May 2003 |
| 148 Mahoenui Valley Road, Coatesville, 0793 | Physical & registered & service | 04 Oct 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Alison Hay
Coatesville, Auckland, 0793
Address used since 24 Sep 2022
Hobsonville, Auckland, 0616
Address used since 18 Apr 2021
Rd 1, Kumeu, 0891
Address used since 22 May 2015 |
Director | 22 May 2015 - current |
|
Stewart James Joyce
Birkenhead, Auckland,
Address used since 11 Jun 2008 |
Director | 20 Mar 1986 - 22 May 2015 |
|
Joy Constance Joyce
Mairangi Bay,
Address used since 20 Mar 1986 |
Director | 20 Mar 1986 - 31 Mar 2003 |
| Previous address | Type | Period |
|---|---|---|
| 6 Hugh Wilson Road, Hobsonville, Auckland, 0616 | Registered & physical | 20 Apr 2021 - 04 Oct 2022 |
| 23 Foster Road, Rd 1, Kumeu, 0891 | Registered & physical | 12 Oct 2016 - 20 Apr 2021 |
| 60b Salisbury Road, Birkenhead | Registered & physical | 18 Jun 2008 - 12 Oct 2016 |
| 12 Bluestone Rise, Albany, Auckland | Registered & physical | 03 Jun 2005 - 18 Jun 2008 |
| 25 Palmerston Road, Birkenhead, Auckland | Physical & registered | 09 Jun 2003 - 03 Jun 2005 |
| 441 Lake Road, Takapuna, Auckland | Physical | 01 Jul 1997 - 09 Jun 2003 |
| 441 Lake Road, Takapuna | Registered | 16 Sep 1996 - 09 Jun 2003 |
| 433 Lake Road, Takapuna, Auckland | Registered | 08 Jun 1996 - 16 Sep 1996 |
| John Buchanan, Chartered Accountant, 433 Lake Road, Takapuna | Registered | 22 Feb 1992 - 08 Jun 1996 |
| 9 Audrey Rd, Milford, Auckland | Registered | 14 Feb 1992 - 22 Feb 1992 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hay, Alison Individual |
Coatesville Auckland 0793 |
24 Sep 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Joyce, Joy Constance Individual |
Hobsonville Auckland 0618 |
28 Oct 1982 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Joyce, Stewart James Individual |
Birkdale Auckland 0626 |
28 Oct 1982 - 24 Sep 2015 |
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