General information

Flak Limited

Type: NZ Limited Company (Ltd)
9429033111292
New Zealand Business Number
1989203
Company Number
Registered
Company Status

Flak Limited (issued an NZ business identifier of 9429033111292) was launched on 05 Oct 2007. 9 addresess are currently in use by the company: 83B Tristram Street, Hamilton Central, Hamilton, 3204 (type: registered, physical). 128 Rostrevor Street, Hamilton Central, Hamilton had been their registered address, up to 27 Oct 2020. 100 shares are allocated to 7 shareholders who belong to 5 shareholder groups. The first group is composed of 1 entity and holds 25 shares (25% of shares), namely:
Pansier, Anne-Marie Wilhelmina Geertruda (an individual) located at Whangamata, Whangamata postcode 3620. When considering the second group, a total of 1 shareholder holds 25% of all shares (exactly 25 shares); it includes
Pease, Kelly Noel (an individual) - located at Whangamata, Whangamata. The next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Thomas, Francis Allen, located at Western Heights, Hamilton (an individual). Our database was updated on 12 Mar 2024.

Current address Type Used since
128 Rostrevor Street, Hamilton Other (Address for Records) & records (Address for Records) 05 Oct 2007
Rostrevor Professional Group Ltd, 128 Rostrevor Street, Hamilton Other (Address For Share Register) 20 Aug 2009
83b Tristram Street, Hamilton Central, Hamilton, 3204 Shareregister & other (Address For Share Register) & other (Address for Records) & records 16 Oct 2020
83b Tristram Street, Hamilton Central, Hamilton, 3204 Registered & physical & service 27 Oct 2020
Directors
Name and Address Role Period
Francis Allen Thomas
Western Heights, Hamilton, 3200
Address used since 17 Mar 2011
Director 05 Oct 2007 - current
Kelly Noel Pease
Whangamata, Whangamata, 3620
Address used since 04 Mar 2016
Director 05 Oct 2007 - 23 Mar 2019
Addresses
Other active addresses
Type Used since
83b Tristram Street, Hamilton Central, Hamilton, 3204 Registered & physical & service 27 Oct 2020
Previous address Type Period
128 Rostrevor Street, Hamilton Central, Hamilton, 3204 Registered & physical 14 Mar 2017 - 27 Oct 2020
128 Rostrevor Street, Hamilton Registered & physical 27 Aug 2009 - 14 Mar 2017
128 Rostrevor Street, Hamilton Registered & physical 05 Oct 2007 - 27 Aug 2009
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
08 Mar 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Pansier, Anne-marie Wilhelmina Geertruda
Individual
Whangamata
Whangamata
3620
05 Oct 2007 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Pease, Kelly Noel
Individual
Whangamata
Whangamata
3620
05 Oct 2007 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Thomas, Francis Allen
Individual
Western Heights
Hamilton
3200
05 Oct 2007 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Thomas, Levern Deane
Individual
Western Heights
Hamilton
3200
05 Oct 2007 - current
Shares Allocation #5 Number of Shares: 48
Shareholder Name Address Period
Thomas, Levern Deane
Individual
Western Heights
Hamilton
3200
05 Oct 2007 - current
Rodney Lewis Trustee Company Limited
Other (Other)
Hamilton
05 Oct 2007 - current
Thomas, Francis Allen
Individual
Western Heights
Hamilton
3200
05 Oct 2007 - current
Location
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