Flatty Publishing Limited
Type: NZ Limited Company (Ltd)Flatty Publishing Limited (issued a business number of 9429032569896) was launched on 30 Sep 2008. 6 addresess are currently in use by the company: 331 Rosedale Road, Albany, Auckland, 0632 (type: registered, service). 331 Rosedale Road, Albany, Auckland had been their registered address, up until 02 Jun 2023. 120 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 118 shares (98.33% of shares), namely:
Pakiti Trustees Limited (an entity) located at Albany, Auckland postcode 0632. In the second group, a total of 1 shareholder holds 0.83% of all shares (1 share); it includes
Allen, James David (an individual) - located at Bayview, Auckland. The next group of shareholders, share allocation (1 share, 0.83%) belongs to 1 entity, namely:
Allen, Jean Louise, located at Bayview, Auckland (an individual). Businesscheck's database was last updated on 10 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 6 Gray Crescent, Torbay, North Shore City | Other (Address for Records) | 26 Feb 2010 |
| 331 Rosedale Road, Albany, Auckland, 0632 | Other (Address For Share Register) & shareregister (Address For Share Register) | 02 Feb 2016 |
| 331 Rosedale Road, Albany, Auckland, 0632 | Physical | 11 Feb 2016 |
| 331 Rosedale Road, Albany, Auckland, 0632 | Shareregister | 25 May 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Sharon Jean Kawe
Bayview, North Shore City, 0629
Address used since 26 Feb 2010 |
Director | 30 Sep 2008 - current |
|
Jean Louise Allen
Torbay, North Shore City, 0630
Address used since 05 Feb 2009 |
Director | 30 Sep 2008 - 17 Nov 2020 |
|
James David Allen
Torbay, North Shore City, 0630
Address used since 05 Feb 2009 |
Director | 30 Sep 2008 - 14 Nov 2020 |
| Type | Used since | |
|---|---|---|
| 331 Rosedale Road, Albany, Auckland, 0632 | Shareregister | 25 May 2023 |
| 331 Rosedale Road, Albany, Auckland, 0632 | Registered & service | 02 Jun 2023 |
| Previous address | Type | Period |
|---|---|---|
| 331 Rosedale Road, Albany, Auckland, 0632 | Registered & service | 11 Feb 2016 - 02 Jun 2023 |
| 6 Gray Crescent, Torbay, Auckland, 0630 | Physical & registered | 05 Mar 2010 - 11 Feb 2016 |
| Sjk Chartered Accountants Ltd, Lvl 1, 1 Woodson Place, Glenfield | Registered & physical | 30 Sep 2008 - 05 Mar 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pakiti Trustees Limited Shareholder NZBN: 9429041291481 Entity (NZ Limited Company) |
Albany Auckland 0632 |
02 Feb 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Allen, James David Individual |
Bayview Auckland 0629 |
30 Sep 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Allen, Jean Louise Individual |
Bayview Auckland 0629 |
30 Sep 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kawe, Sharon Jean Individual |
Bayview Auckland 0629 |
30 Sep 2008 - 02 Feb 2015 |
Ultimate Holding Company
| Effective Date | 01 Feb 2016 |
| Name | Pakiti Trustees Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5326121 |
| Country of origin | NZ |
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