Flat Point Group Limited
Type: NZ Limited Company (Ltd)Flat Point Group Limited (NZBN 9429033321196) was started on 18 Jun 2007. 2 addresses are currently in use by the company: 12 Tulagi Place, Kohimarama, Auckland, 1071 (type: physical, registered). 105 Melanesia Road, St Heliers, Auckland had been their physical address, up to 05 Feb 2018. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 80 shares (80% of shares), namely:
Mcguinness, Benjamin John (an individual) located at Kohimarama, Auckland postcode 1071. When considering the second group, a total of 1 shareholder holds 20% of all shares (20 shares); it includes
Wilson, Nichola Carolyn (an individual) - located at Kohimarama, Auckland. Our information was last updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 12 Tulagi Place, Kohimarama, Auckland, 1071 | Physical & registered & service | 05 Feb 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Benjamin John Mcguinness
St Heliers, Auckland, 1071
Address used since 25 Apr 2012
Kohimarama, Auckland, 1071
Address used since 26 Jan 2018 |
Director | 18 Jun 2007 - current |
|
Nichola Carolyn Wilson
St Heliers, Auckland, 1071
Address used since 20 Apr 2015 |
Director | 20 Apr 2015 - 25 Jan 2018 |
| Previous address | Type | Period |
|---|---|---|
| 105 Melanesia Road, St Heliers, Auckland, 1071 | Physical & registered | 03 May 2012 - 05 Feb 2018 |
| 2/38 Ascot Ave, Remuera, Auckland, 1050 | Registered | 25 Feb 2011 - 03 May 2012 |
| 7a Lingarth St, Remuera, Auckland | Registered | 11 Aug 2009 - 25 Feb 2011 |
| Flat Point Station, Flat Point Road, Masterton | Physical | 01 Jul 2008 - 03 May 2012 |
| Flat Point Station, Flat Point Road, Masterton | Registered | 01 Jul 2008 - 11 Aug 2009 |
| 801/135 Grafton Rd, Grafton, Auckland | Registered & physical | 18 Jun 2007 - 01 Jul 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcguinness, Benjamin John Individual |
Kohimarama Auckland 1071 |
18 Jun 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Nichola Carolyn Individual |
Kohimarama Auckland 1071 |
18 Jun 2007 - current |
 |
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