General information

Flack Diverse Solutions Limited

Type: NZ Limited Company (Ltd)
9429033545240
New Zealand Business Number
1919184
Company Number
Removed
Company Status
No ABN Number
Australian Business Number
096214561
GST Number
M700010 - Computer Consultancy Service
Industry classification codes with description

Flack Diverse Solutions Limited (NZBN 9429033545240) was registered on 12 Mar 2007. 5 addresess are currently in use by the company: 16 Claude Street, Mangawhai Heads, Mangawhai, 0505 (type: registered, physical). 4011 Great North Road, Kelston, Auckland had been their registered address, up to 11 May 2021. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1 share (1% of shares), namely:
Flack, Sharyn (an individual) located at Mangawhai Heads, Mangawhai postcode 0505. "Computer consultancy service" (business classification M700010) is the classification the Australian Bureau of Statistics issued to Flack Diverse Solutions Limited. Businesscheck's information was last updated on 01 Oct 2023.

Current address Type Used since
Po Box 401122, Mangawhai Heads, Mangawhai, 0541 Postal 08 Apr 2021
16 Claude Street, Mangawhai Heads, Mangawhai, 0505 Office & delivery 08 Apr 2021
16 Claude Street, Mangawhai Heads, Mangawhai, 0505 Physical & service 16 Apr 2021
16 Claude Street, Mangawhai Heads, Mangawhai, 0505 Registered 11 May 2021
Contact info
64 21 959351
Phone (Phone)
64 9 4315200
Phone (Phone)
tflack@xtra.co.nz
Email
tony@fdsltd.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.fdsltd.co.nz
Website
Directors
Name and Address Role Period
Sharyn Flack
Mangawhai Heads, Mangawhai, 0505
Address used since 08 Apr 2021
Riverhead, Riverhead, 0820
Address used since 08 Apr 2016
Director 12 Mar 2007 - current
Anthony Flack
Mangawhai Heads, Mangawhai, 0505
Address used since 08 Apr 2021
Riverhead, Riverhead, 0820
Address used since 29 Apr 2015
Director 12 Mar 2007 - current
Addresses
Other active addresses
Type Used since
16 Claude Street, Mangawhai Heads, Mangawhai, 0505 Registered 11 May 2021
Principal place of activity
16 Claude Street , Mangawhai Heads , Mangawhai , 0505
Previous address Type Period
4011 Great North Road, Kelston, Auckland, 0602 Registered 27 Jan 2020 - 11 May 2021
52 Swanson Road, Henderson, Auckland, 0610 Registered 18 Apr 2016 - 27 Jan 2020
42 Maude Street, Riverhead, Riverhead, 0820 Physical 07 May 2015 - 16 Apr 2021
52 Swanson Road, Henderson, Auckland, 0610 Registered 12 Jun 2009 - 18 Apr 2016
Farm 6, 199 Birdwood Road, Swanson, Auckland Physical 12 Jun 2009 - 07 May 2015
Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland Registered & physical 26 Sep 2008 - 26 Sep 2008
Butts Bainbridge & Weir, 15 Edsel Street, Henderson, Auckland Registered & physical 12 Mar 2007 - 26 Sep 2008
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
09 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
Shareholder Name Address Period
Flack, Sharyn
Individual
Mangawhai Heads
Mangawhai
0505
12 Mar 2007 - current

Historic shareholders

Shareholder Name Address Period
Flack, Anthony
Individual
Riverhead
Riverhead
0820
12 Mar 2007 - 08 Apr 2016
Flack, Anthony
Individual
Mangawhai Heads
Mangawhai
0505
12 Mar 2007 - 08 Apr 2016
Location
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