General information
Flintfox International Limited
Type: NZ Limited Company (Ltd)9429032795264
New Zealand Business Number
2119369
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M700050 - Software Development Service Nec
Industry classification codes with description
Flintfox International Limited (issued an NZ business identifier of 9429032795264) was registered on 28 Apr 2008. 6 addresess are in use by the company: 74 Taharoto Road, Takapuna, Auckland, 0622 (type: registered, service). 5 Omega Street, Rosedale, Rosedale, Auckland had been their service address, up to 30 Nov 2023. Flintfox International Limited used other names, namely: Transition International Limited from 28 Apr 2008 to 03 Jul 2008. 12026756 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 12026756 shares (100% of shares), namely:
Enable Anz Pty Ltd (an other) located at 1 Farrer Place, Sydney Nsw postcode 2000. "Software development service nec" (business classification M700050) is the classification the ABS issued to Flintfox International Limited. Our database was last updated on 03 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 5 Omega Street, Rosedale, Auckland, 0632 | Postal & office & delivery | 02 Sep 2020 |
| 5 Omega Street, Rosedale, Rosedale, Auckland, 0632 | Physical | 23 Sep 2021 |
| 5 Omega Street, Rosedale, Auckland, 0632 | Postal | 04 Sep 2023 |
| 74 Taharoto Road, Takapuna, Auckland, 0622 | Registered & service | 30 Nov 2023 |
Contact info
64 9 4770888
Phone (Phone)
64 9 4770878
Phone (Phone)
jhayward@flintfox.com
Email
accounts@flintfox.com
Email (General Accounts)
AccountsPayable@flintfox.com
Email (Accounts Payable)
accounts@flintfox.com
Email
www.flintfox.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
| Andrew William Butt | Director | 19 Dec 2024 - current |
|
Nicholas Edward Barwell
Frenchs Forest, Nsw, 2086
Address used since 29 Apr 2025 |
Director | 29 Apr 2025 - current |
|
John Richard Moss
Grey Lynn, Auckland, 1021
Address used since 19 Dec 2024 |
Director | 19 Dec 2024 - 30 Apr 2025 |
|
Michael Brian Ridgway
Belmont, Auckland, 0622
Address used since 01 Sep 2021
Albany, Auckland, 0632
Address used since 23 Sep 2015 |
Director | 28 Apr 2008 - 19 Dec 2024 |
|
Symon Hendrik Vegter
Camberwell, Victoria, 3079
Address used since 15 Jun 2020 |
Director | 15 Jun 2020 - 19 Dec 2024 |
|
Bradley John Lynch
Ivanhoe, Victoria, 3079
Address used since 15 Jun 2020 |
Director | 15 Jun 2020 - 19 Dec 2024 |
|
Paul Shane Coote
Tauranga, 3175
Address used since 01 Aug 2011 |
Director | 28 Apr 2008 - 15 Jun 2020 |
|
Gregory Lalonde
Cincinnati, Ohio, 45243
Address used since 05 Oct 2018 |
Director | 05 Oct 2018 - 15 Jun 2020 |
|
Jeffrey Scott Sampson
Sammamish, Wa 98074, United States Of America,
Address used since 17 Sep 2008 |
Director | 17 Sep 2008 - 19 Jan 2009 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 74 Taharoto Road, Takapuna, Auckland, 0622 | Registered & service | 30 Nov 2023 |
Principal place of activity
| 5 Omega Street , Rosedale , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| 5 Omega Street, Rosedale, Rosedale, Auckland, 0632 | Service | 23 Sep 2021 - 30 Nov 2023 |
| 5 Omega Street, Rosedale, Auckland, 0632 | Registered | 11 Sep 2019 - 30 Nov 2023 |
| 3 Omega Street, Rosedale, Auckland, 0632 | Registered | 07 Feb 2014 - 11 Sep 2019 |
| 3 Omega Street, Rosedale, Auckland, 0632 | Physical | 07 Feb 2014 - 23 Sep 2021 |
| Unit 3, Building A, 59 Apollo Drive, Mairangi Bay, Auckland | Registered & physical | 19 Mar 2010 - 07 Feb 2014 |
| 5 Antares Place, North Shore City, New Zealand | Registered & physical | 28 Apr 2008 - 19 Mar 2010 |
Financial Data
Financial info
12026756
Total number of Shares
September
Annual return filing month
March
Financial report filing month
02 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 12026756
| Shareholder Name | Address | Period |
|---|---|---|
|
Enable Anz Pty Ltd Other (Other) |
1 Farrer Place Sydney Nsw 2000 |
15 Jan 2025 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ridgway, Michael Brian Individual |
Belmont Auckland 0622 |
29 Jun 2021 - 04 Nov 2024 |
|
Kerse, Lorna Individual |
St Heliers Auckland 1071 |
14 Jun 2018 - 04 Nov 2024 |
|
Brands, Catherine Pamela Anne Individual |
Whitfield Queensland 4870 |
02 Dec 2024 - 02 Dec 2024 |
|
Rigdon, Todd Smisson Individual |
Perry Georgia 31069 |
04 Nov 2024 - 15 Jan 2025 |
|
Poletaev, Vladimir Individual |
Army Bay Whangaparaoa 0930 |
22 Jan 2025 - 22 Jan 2025 |
|
Moss, John Richard Individual |
Grey Lynn Auckland 1021 |
22 Jan 2025 - 22 Jan 2025 |
|
Kerse, Scott Individual |
St Heliers Auckland 1071 |
14 Jun 2018 - 04 Nov 2024 |
|
Coote, Paul Shane Individual |
Tauranga 3175 |
28 Apr 2008 - 04 Nov 2024 |
|
Moss, Elaine Jan Individual |
Grey Lynn Auckland 1021 |
03 Dec 2024 - 15 Jan 2025 |
|
Moss, Elaine Jan Individual |
Grey Lynn Auckland 1021 |
02 Dec 2024 - 03 Dec 2024 |
|
Bonny, Pierre Individual |
Browns Bay Auckland 0630 |
22 Jan 2025 - 22 Jan 2025 |
|
Quinn, Peter Individual |
22 Jan 2025 - 22 Jan 2025 | |
|
Moss, John Richard Director |
Grey Lynn Auckland 1021 |
22 Jan 2025 - 22 Jan 2025 |
|
Crume, Derek Individual |
Saint Petersburg Florida 33703 |
22 Jan 2025 - 22 Jan 2025 |
|
Olaniran, Charles Individual |
22 Jan 2025 - 22 Jan 2025 | |
|
Datchanamourty, Chandra Vadhana Individual |
Los Angeles California 90034 |
22 Jan 2025 - 22 Jan 2025 |
|
Rigdon, Todd Smisson Individual |
Perry Georgia 31069 |
22 Jan 2025 - 22 Jan 2025 |
|
Peppler, Steven Milton Individual |
Toronto Ontario M1T 2W9 |
22 Jan 2025 - 22 Jan 2025 |
|
Kerse, Scott Individual |
Hairini Tauranga 3112 |
22 Jan 2025 - 22 Jan 2025 |
|
Reitsma, Rolf Individual |
Greenhithe Auckland 0632 |
22 Jan 2025 - 22 Jan 2025 |
|
Lett, James Edward Individual |
Rd 3 Auckland 0793 |
22 Jan 2025 - 22 Jan 2025 |
|
Stewart, Graeme Individual |
St Heliers Auckland 1071 |
22 Jan 2025 - 22 Jan 2025 |
|
Brown, Felicity Individual |
Mairangi Bay Auckland 0630 |
22 Jan 2025 - 22 Jan 2025 |
|
Brands, Catherine Pamela Anne Individual |
Whitfield Carins, Qld 4870 |
22 Jan 2025 - 22 Jan 2025 |
|
Haughey, Brendon Individual |
Redvale Auckland 0792 |
22 Jan 2025 - 22 Jan 2025 |
|
Madill, Brad Individual |
Milton Ontario L9T 5L9 |
22 Jan 2025 - 22 Jan 2025 |
|
Jetha, Al-karim Individual |
Bobcaygeon Ontario K0M 1A0 |
22 Jan 2025 - 22 Jan 2025 |
|
Agarwal, Ajit Individual |
22 Jan 2025 - 22 Jan 2025 | |
|
Wtlpb Ventures Llc Other |
Castle Pines Village Castle Rock Colorado 80108 |
04 Nov 2024 - 15 Jan 2025 |
|
Peppler, Steven Individual |
Dover Chatham Ontario N7M 5J7 |
04 Nov 2024 - 15 Jan 2025 |
|
Kerse, Scott Individual |
Hairini Tauranga Bay Of Plenty 3112 |
04 Nov 2024 - 15 Jan 2025 |
|
Coote, Paul Shane Individual |
Welcome Bay Tauranga Bay Of Plenty 3175 |
04 Nov 2024 - 15 Jan 2025 |
|
Coote, Paul Shane Individual |
Welcome Bay Tauranga Bay Of Plenty 3175 |
04 Nov 2024 - 15 Jan 2025 |
|
Ridgway, Mike Individual |
Belmont Auckland 0622 |
04 Nov 2024 - 15 Jan 2025 |
|
Ridgway, Michael Brian Individual |
Freemans Bay Auckland 1011 |
04 Nov 2024 - 15 Jan 2025 |
|
Kerse, Lorna Individual |
Hairini Tauranga Bay Of Plenty 3112 |
04 Nov 2024 - 15 Jan 2025 |
|
Paul, Kenneth Individual |
Littleton Colorado 80130 |
04 Nov 2024 - 15 Jan 2025 |
|
Lockhart, Kenneth Individual |
New City New York 10956 |
04 Nov 2024 - 15 Jan 2025 |
|
Moss, John Richard Individual |
Grey Lynn Auckland 1021 |
03 Dec 2024 - 15 Jan 2025 |
|
Ernest, Jeffrey Individual |
The Farm At Arapahoe County Aurora Colorado 80016 |
04 Nov 2024 - 15 Jan 2025 |
|
Lett, James Edward Individual |
Lucas Heights Auckland 0793 |
04 Nov 2024 - 15 Jan 2025 |
|
J&s Peppler Inc. Other |
Scarborough Toronto Ontario M1T 2K4 |
06 Dec 2024 - 15 Jan 2025 |
|
Stewart, Graeme Individual |
Saint Heliers Auckland 1071 |
04 Nov 2024 - 15 Jan 2025 |
|
Brown, Felicity Individual |
Mairangi Bay Auckland 0630 |
04 Nov 2024 - 15 Jan 2025 |
|
Dht (2014) 4 Limited Shareholder NZBN: 9429041364802 Company Number: 5423481 Entity |
Albany Auckland 0632 |
14 Jun 2018 - 15 Jan 2025 |
|
Dht (2014) 4 Limited Shareholder NZBN: 9429041364802 Company Number: 5423481 Entity |
Albany Auckland 0632 |
14 Jun 2018 - 15 Jan 2025 |
|
De Lacey Trustee Company No 3 Limited Other |
Newmarket Auckland 1023 |
02 Dec 2024 - 15 Jan 2025 |
|
Lett, Dawn Marie Severinsen Individual |
Albany Auckland 0632 |
04 Nov 2024 - 15 Jan 2025 |
|
Spence, Christopher Individual |
Lucas Heights Auckland 0632 |
04 Nov 2024 - 15 Jan 2025 |
|
Davis, Christopher John Individual |
Welcome Bay Tauranga Bay Of Plenty 3175 |
04 Nov 2024 - 15 Jan 2025 |
|
Coote, Christine Maree Individual |
Welcome Bay Tauranga Bay Of Plenty 3175 |
04 Nov 2024 - 15 Jan 2025 |
|
Deangelis, Brian Individual |
Parker Colorado 80134 |
04 Nov 2024 - 15 Jan 2025 |
|
Ap Iii Pty Ltd Other |
Southbank Victoria 3006 |
04 Nov 2024 - 15 Jan 2025 |
|
Ap Ii Pty Ltd Other |
Southbank Victoria 3006 |
04 Nov 2024 - 15 Jan 2025 |
|
Ap I Pty Ltd Other |
Southbank Victoria 3006 |
04 Nov 2024 - 15 Jan 2025 |
|
Wilder, Adam Individual |
Perry Georgia 31069 |
04 Nov 2024 - 15 Jan 2025 |
|
Brands, Catherine Pamela Anne Individual |
Whitfield Queensland 4870 |
06 Dec 2024 - 09 Dec 2024 |
|
Moss, John Richard Individual |
Grey Lynn Auckland 1021 |
04 Nov 2024 - 03 Dec 2024 |
|
J&s Peppler Services Inc. Other |
27 Apr 2012 - 06 Dec 2024 | |
|
Brands, Catherine Pamela Anne Individual |
Whitfield Queensland 4870 |
02 Dec 2024 - 06 Dec 2024 |
|
De Lacey Trustee Company No 3 Limited Other |
Newmarket Auckland 1023 |
04 Nov 2024 - 02 Dec 2024 |
|
Wtlpb Ventures Llc Other |
566 Tolland Drive Castle Rock, Co 80108 |
10 Nov 2015 - 04 Nov 2024 |
|
Rigdon, Todd Smisson Individual |
Perry Georgia 31069 |
14 Jun 2018 - 04 Nov 2024 |
|
Coote, Paul Shane Individual |
Tauranga 3175 |
28 Apr 2008 - 04 Nov 2024 |
|
Coote, Paul Shane Individual |
Tauranga 3175 |
28 Apr 2008 - 04 Nov 2024 |
|
Wilder, Adam Individual |
Macon Georgia 31210 |
14 Jun 2018 - 04 Nov 2024 |
|
Dieringer, Chris Individual |
North Bend Washington 98045 |
26 Oct 2023 - 29 Aug 2024 |
|
Wtlpb Ventures Llc Other |
566 Tolland Drive Castle Rock, Co 80108 |
10 Nov 2015 - 04 Nov 2024 |
|
Wtlpb Ventures Llc Other |
566 Tolland Drive Castle Rock, Co 80108 |
10 Nov 2015 - 04 Nov 2024 |
|
Wtlpb Ventures Llc Other |
566 Tolland Drive Castle Rock, Co 80108 |
10 Nov 2015 - 04 Nov 2024 |
|
Peppler, Steven Individual |
Toronto M1T2K4 |
14 Jun 2018 - 04 Nov 2024 |
|
Kerse, Scott Individual |
St Heliers Auckland 1071 |
14 Jun 2018 - 04 Nov 2024 |
|
Kerse, Scott Individual |
St Heliers Auckland 1071 |
14 Jun 2018 - 04 Nov 2024 |
|
Coote, Paul Shane Individual |
Tauranga 3175 |
28 Apr 2008 - 04 Nov 2024 |
|
Coote, Paul Shane Individual |
Tauranga 3175 |
28 Apr 2008 - 04 Nov 2024 |
|
Coote, Paul Shane Individual |
Tauranga 3175 |
28 Apr 2008 - 04 Nov 2024 |
|
Ridgway, Michael Brian Individual |
Belmont Auckland 0622 |
28 Apr 2008 - 04 Nov 2024 |
|
Ridgway, Michael Brian Individual |
Albany |
28 Apr 2008 - 04 Nov 2024 |
|
Ridgway, Michael Brian Individual |
Albany |
28 Apr 2008 - 04 Nov 2024 |
|
Ridgway, Michael Brian Individual |
Albany |
28 Apr 2008 - 04 Nov 2024 |
|
Ridgway, Michael Brian Individual |
Belmont Auckland 0622 |
28 Apr 2008 - 04 Nov 2024 |
|
Ridgway, Michael Brian Individual |
Belmont Auckland 0622 |
28 Apr 2008 - 04 Nov 2024 |
|
Ridgway, Michael Brian Individual |
Belmont Auckland 0622 |
29 Jun 2021 - 04 Nov 2024 |
|
Kerse, Lorna Individual |
St Heliers Auckland 1071 |
14 Jun 2018 - 04 Nov 2024 |
|
Kerse, Lorna Individual |
St Heliers Auckland 1071 |
14 Jun 2018 - 04 Nov 2024 |
|
Paul, Kenneth Individual |
Highland Ranch Co 80130 |
26 Jun 2023 - 04 Nov 2024 |
|
Lockhart, Kenneth Individual |
New City Ny 10956 |
26 Jun 2023 - 04 Nov 2024 |
|
Moss, John Richard Individual |
Grey Lynn Auckland 1021 |
10 Jun 2021 - 04 Nov 2024 |
|
Ernest, Jeffrey Individual |
Aurora, Co 80016 |
26 Jun 2023 - 04 Nov 2024 |
|
Lett, James Edward Individual |
Rd 3 Auckland 0793 |
14 Jun 2018 - 04 Nov 2024 |
|
Lett, James Edward Individual |
Rd 3 Auckland 0793 |
14 Jun 2018 - 04 Nov 2024 |
|
Stewart, Graeme Individual |
St Heliers Auckland 1071 |
26 Oct 2023 - 04 Nov 2024 |
|
Brown, Felicity Individual |
Mairangi Bay Auckland 0630 |
26 Oct 2023 - 04 Nov 2024 |
|
De Lacey Trustee Company No 3 Limited Other |
Newmarket Auckland 1023 |
14 Mar 2022 - 04 Nov 2024 |
|
Severinsen Lett, Dawn Marie Individual |
Rd 3 Auckland 0793 |
14 Jun 2018 - 04 Nov 2024 |
|
Severinsen Lett, Dawn Marie Individual |
Rd 3 Auckland 0793 |
14 Jun 2018 - 04 Nov 2024 |
|
Spence, Christopher Individual |
Lucas Heights Auckland 0632 |
11 Jul 2019 - 04 Nov 2024 |
|
Spence, Christopher Individual |
Lucas Heights Auckland 0632 |
11 Jul 2019 - 04 Nov 2024 |
|
Spence, Christopher Individual |
Lucas Heights Auckland 0632 |
11 Jul 2019 - 04 Nov 2024 |
|
Davis, Christopher John Individual |
Tauranga 3175 |
28 Apr 2008 - 04 Nov 2024 |
|
Davis, Christopher John Individual |
Tauranga 3175 |
28 Apr 2008 - 04 Nov 2024 |
|
Davis, Christopher John Individual |
Tauranga 3175 |
28 Apr 2008 - 04 Nov 2024 |
|
Davis, Christopher John Individual |
Tauranga 3175 |
28 Apr 2008 - 04 Nov 2024 |
|
Davis, Christopher John Individual |
Tauranga 3175 |
28 Apr 2008 - 04 Nov 2024 |
|
Coote, Christine Maree Individual |
Tauranga 3175 |
28 Apr 2008 - 04 Nov 2024 |
|
Coote, Christine Maree Individual |
Tauranga 3175 |
28 Apr 2008 - 04 Nov 2024 |
|
Coote, Christine Maree Individual |
Tauranga 3175 |
28 Apr 2008 - 04 Nov 2024 |
|
Coote, Christine Maree Individual |
Tauranga 3175 |
28 Apr 2008 - 04 Nov 2024 |
|
Coote, Christine Maree Individual |
Tauranga 3175 |
28 Apr 2008 - 04 Nov 2024 |
|
Deangelis, Brian Individual |
Colorado 80134 |
11 Jul 2019 - 04 Nov 2024 |
|
Deangelis, Brian Individual |
Colorado 80134 |
11 Jul 2019 - 04 Nov 2024 |
|
Deangelis, Brian Individual |
Colorado 80134 |
11 Jul 2019 - 04 Nov 2024 |
|
Ap Iii Pty Ltd Company Number: 619 549 361 Other |
40 City Road Southbank, Victoria 3006 |
16 Jun 2020 - 04 Nov 2024 |
|
Ap Iii Pty Ltd Company Number: 619 549 361 Other |
40 City Road Southbank, Victoria 3006 |
16 Jun 2020 - 04 Nov 2024 |
|
Ap Ii Pty Ltd Company Number: 619 549 307 Other |
40 City Road Southbank, Victoria 3006 |
16 Jun 2020 - 04 Nov 2024 |
|
Ap Ii Pty Ltd Company Number: 619 549 307 Other |
40 City Road Southbank, Victoria 3006 |
16 Jun 2020 - 04 Nov 2024 |
|
Ap I Pty Ltd Company Number: 619 549 003 Other |
40 City Road Southbank, Victoria 3006 |
16 Jun 2020 - 04 Nov 2024 |
|
Ap I Pty Ltd Company Number: 619 549 003 Other |
40 City Road Southbank, Victoria 3006 |
16 Jun 2020 - 04 Nov 2024 |
|
Wilder, Adam Individual |
Macon Georgia 31210 |
14 Jun 2018 - 04 Nov 2024 |
|
Hayward, Jeffrey Scott Individual |
Waiake Auckland 0630 |
02 Nov 2020 - 26 Oct 2023 |
|
Ridgway, Amanda Claire Individual |
Albany |
28 Apr 2008 - 06 Sep 2021 |
|
Hayward, Jeffrey Scott Individual |
Waiake Auckland 0630 |
02 Nov 2020 - 26 Oct 2023 |
|
Flintfox International Limited Shareholder NZBN: 9429032795264 Company Number: 2119369 Entity |
Rosedale Auckland 0632 |
12 Jun 2019 - 26 Jun 2023 |
|
Peppler, Steven Milton Individual |
Toronto Ontario M1T 2W9 |
02 Mar 2011 - 27 Apr 2012 |
|
Spencer, John Individual |
Hamilton New Jersey NJ08610 |
14 Jun 2018 - 12 Jun 2019 |
|
Flintfox Usa Llc Other |
Cincinnati Ohio 45243 |
25 Jul 2011 - 10 Jun 2021 |
|
Ridgway, Amanda Claire Individual |
Albany |
28 Apr 2008 - 06 Sep 2021 |
|
Ridgway, Amanda Claire Individual |
Albany |
28 Apr 2008 - 06 Sep 2021 |
|
Ridgway, Amanda Claire Individual |
Albany |
28 Apr 2008 - 06 Sep 2021 |
|
Ridgway, Amanda Claire Individual |
Albany |
28 Apr 2008 - 06 Sep 2021 |
|
Flintfox Usa Llc Other |
Cincinnati Ohio 45242 |
25 Jul 2011 - 10 Jun 2021 |
|
Mccormick, Paul John Individual |
Epsom, Auckland |
28 Apr 2008 - 23 Sep 2015 |
|
Timberlake, Brian Individual |
Saint Mary's Ga 31558 |
05 Oct 2011 - 19 Oct 2018 |
|
Flintfox Usa Llc Other |
Cincinnati Ohio 45242 |
25 Jul 2011 - 10 Jun 2021 |
Location
Companies nearby
 |
Hi-tech Packaging Limited Suite 4 |
|
Wynyard Trustee Services Limited Suite 4, 2b/1 William Pickering Drive |
|
Gibson Pacific Printing Supplies Limited Suite 4, 2b/1 William Pickering Drive |
|
Rhnz Trustee Services Limited Suite 4, 2b/1 William Pickering Drive |
|
Building Cof NZ Limited Suite 4, 2b/1 William Pickering Drive |
|
Fieldfix Limited Suite 4, 2b/1 William Pickering Drive |
Similar companies
|
Fieldfix Limited Suite 4, 2b/1 William Pickering Drive |
|
Orchid Software Limited 6 Cebel Place |
|
Marops Limited Unit A1, 12 Saturn Place |
|
Titanium New Zealand Limited 4 Tarndale Grove |
|
Titanium Solutions Limited 4 Tarndale Grove |
|
Staah Limited Unit F3, 27-29 William Pickering Drive |