General information
Flexman Trustees Limited
Type: NZ Limited Company (Ltd)9429033427157
New Zealand Business Number
1937770
Company Number
Registered
Company Status
Flexman Trustees Limited (NZBN 9429033427157) was incorporated on 30 May 2007. 7 addresess are in use by the company: Unit K1, 75 Corinthian Drive, Albany, Auckland, 0632 (type: records, shareregister). Level 2, 60 Grafton Road, Grafton, Auckland had been their physical address, until 22 Aug 2022. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Flexman, Steven James Stuart (an individual) located at Puhoi. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Flexman, Tracey Anne (an individual) - located at Warkworth. Businesscheck's database was updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 60 Grafton Road, Grafton, Auckland, 1010 | Records & other (Address For Share Register) & shareregister | 30 Jul 2012 |
| Unit K1/75 Corinthian Drive, Albany, Auckland, 0632 | Physical & service & registered | 22 Aug 2022 |
| Unit K1, 75 Corinthian Drive, Albany, Auckland, 0632 | Records & shareregister | 08 Aug 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Steven James Stuart Flexman
Puhoi, Silverdale, 0994
Address used since 30 Jul 2015
Warkworth, 0994
Address used since 01 Aug 2018 |
Director | 30 May 2007 - current |
|
Tracey Anne Flexman
Warkworth, 0994
Address used since 07 Sep 2017 |
Director | 07 Sep 2017 - current |
|
Stuart Ronald David Flexman
Orewa, Orewa, 0931
Address used since 30 Jul 2015 |
Director | 30 May 2007 - 07 Sep 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, 60 Grafton Road, Grafton, Auckland, 1010 | Physical & registered | 07 Aug 2012 - 22 Aug 2022 |
| 4/2 Claude Road, Epsom, Auckland | Physical & registered | 30 May 2007 - 07 Aug 2012 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
09 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Flexman, Steven James Stuart Individual |
Puhoi |
30 May 2007 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Flexman, Tracey Anne Individual |
Warkworth 0994 |
18 Sep 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Flexman, Stuart Ronald David Individual |
Orewa |
30 May 2007 - 18 Sep 2017 |
Location
Companies nearby
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J A Davey Limited Level 5, 64 Khyber Pass Road |
|
Aquaknight Industries Limited Level 7, 57 Symonds Street |
|
Mr White Limited Level 2, 60 Grafton Road |
|
Mjic Limited Level 2, 60 Grafton Road |
|
Cj Cafe Limited Level 5, 64 Khyber Pass Rd |
|
Country Treasures Limited Level 2, 3 Arawa Street |