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. 11787131 shares are issued to 29 shareholders who belong to 23 shareholder groups. The first group contains 1 entity and holds 8000 shares (0.07% of shares), namely:
Brown, Felicity (an individual) located at Mairangi Bay, Auckland postcode 0630. When considering the second group, a total of 1 shareholder holds 0.07% of all shares (8000 shares); it includes
Stewart, Graeme (an individual) - located at St Heliers, Auckland. Moving on to the third group of shareholders, share allotment (73000 shares, 0.62%) belongs to 1 entity, namely:
Dieringer, Chris, located at North Bend, Washington (an individual). "Software development service nec" (business classification M700050) is the classification the ABS issued to Flintfox International Limited. Our database was last updated on 16 Feb 2024.

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
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 - current
Symon Hendrik Vegter
Camberwell, Victoria, 3079
Address used since 15 Jun 2020
Director 15 Jun 2020 - current
Bradley John Lynch
Ivanhoe, Victoria, 3079
Address used since 15 Jun 2020
Director 15 Jun 2020 - current
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
11787131
Total number of Shares
September
Annual return filing month
03 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 8000
Shareholder Name Address Period
Brown, Felicity
Individual
Mairangi Bay
Auckland
0630
26 Oct 2023 - current
Shares Allocation #2 Number of Shares: 8000
Shareholder Name Address Period
Stewart, Graeme
Individual
St Heliers
Auckland
1071
26 Oct 2023 - current
Shares Allocation #3 Number of Shares: 73000
Shareholder Name Address Period
Dieringer, Chris
Individual
North Bend
Washington
98045
26 Oct 2023 - current
Shares Allocation #4 Number of Shares: 165101
Shareholder Name Address Period
Kerse, Lorna
Individual
St Heliers
Auckland
1071
14 Jun 2018 - current
Kerse, Scott
Individual
St Heliers
Auckland
1071
14 Jun 2018 - current
Shares Allocation #5 Number of Shares: 765101
Shareholder Name Address Period
Davis, Christopher John
Individual
Tauranga
3175
28 Apr 2008 - current
Coote, Christine Maree
Individual
Tauranga
3175
28 Apr 2008 - current
Coote, Paul Shane
Individual
Tauranga
3175
28 Apr 2008 - current
Shares Allocation #6 Number of Shares: 9202
Shareholder Name Address Period
Lockhart, Kenneth
Individual
New City
Ny
10956
26 Jun 2023 - current
Shares Allocation #7 Number of Shares: 3681
Shareholder Name Address Period
Paul, Kenneth
Individual
Highland Ranch
Co
80130
26 Jun 2023 - current
Shares Allocation #8 Number of Shares: 3681
Shareholder Name Address Period
Ernest, Jeffrey
Individual
Aurora, Co
80016
26 Jun 2023 - current
Shares Allocation #9 Number of Shares: 24000
Shareholder Name Address Period
Dht (2014) 4 Limited
Shareholder NZBN: 9429041364802
Entity (NZ Limited Company)
Albany
Auckland
0632
14 Jun 2018 - current
Severinsen Lett, Dawn Marie
Individual
Rd 3
Auckland
0793
14 Jun 2018 - current
Lett, James Edward
Individual
Rd 3
Auckland
0793
14 Jun 2018 - current
Shares Allocation #10 Number of Shares: 1366860
Shareholder Name Address Period
619 549 361 - Ap Iii Pty Ltd
Other (Other)
40 City Road
Southbank, Victoria
3006
16 Jun 2020 - current
Shares Allocation #11 Number of Shares: 3242876
Shareholder Name Address Period
619 549 307 - Ap Ii Pty Ltd
Other (Other)
40 City Road
Southbank, Victoria
3006
16 Jun 2020 - current
Shares Allocation #12 Number of Shares: 2224565
Shareholder Name Address Period
619 549 003 - Ap I Pty Ltd
Other (Other)
40 City Road
Southbank, Victoria
3006
16 Jun 2020 - current
Shares Allocation #13 Number of Shares: 184426
Shareholder Name Address Period
De Lacey Trustee Company No 3 Limited
Other (Other)
Newmarket
Auckland
1023
14 Mar 2022 - current
Shares Allocation #14 Number of Shares: 150000
Shareholder Name Address Period
Wilder, Adam
Individual
Macon
Georgia
31210
14 Jun 2018 - current
Shares Allocation #15 Number of Shares: 153374
Shareholder Name Address Period
Ridgway, Michael Brian
Individual
Belmont
Auckland
0622
29 Jun 2021 - current
Shares Allocation #16 Number of Shares: 2169110
Shareholder Name Address Period
Coote, Paul Shane
Individual
Tauranga
3175
28 Apr 2008 - current
Ridgway, Michael Brian
Individual
Belmont
Auckland
0622
28 Apr 2008 - current
Shares Allocation #17 Number of Shares: 22549
Shareholder Name Address Period
Deangelis, Brian
Individual
Colorado
80134
11 Jul 2019 - current
Shares Allocation #18 Number of Shares: 425000
Shareholder Name Address Period
Wtlpb Ventures Llc
Other (Other)
566 Tolland Drive
Castle Rock, Co
80108
10 Nov 2015 - current
Shares Allocation #19 Number of Shares: 307377
Shareholder Name Address Period
Moss, John Richard
Individual
Grey Lynn
Auckland
1021
10 Jun 2021 - current
Shares Allocation #20 Number of Shares: 81228
Shareholder Name Address Period
Spence, Christopher
Individual
Lucas Heights
Auckland
0632
11 Jul 2019 - current
Shares Allocation #21 Number of Shares: 50000
Shareholder Name Address Period
Rigdon, Todd Smisson
Individual
Perry
Georgia
31069
14 Jun 2018 - current
Shares Allocation #22 Number of Shares: 150000
Shareholder Name Address Period
Peppler, Steven
Individual
Toronto
M1T2K4
14 Jun 2018 - current
Shares Allocation #23 Number of Shares: 200000
Shareholder Name Address Period
J&s Peppler Inc.
Other (Other)
Toronto
Ontario
M1T2K4
27 Apr 2012 - current

Historic shareholders

Shareholder Name Address Period
Ridgway, Amanda Claire
Individual
Albany
28 Apr 2008 - 06 Sep 2021
Hayward, Jeffrey Scott
Individual
Waiake
Auckland
0630
02 Nov 2020 - 26 Oct 2023
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
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