General information

Flatpoint Limited

Type: NZ Limited Company (Ltd)
9429033758916
New Zealand Business Number
1884337
Company Number
Registered
Company Status

Flatpoint Limited (issued an NZBN of 9429033758916) was launched on 07 Dec 2006. 2 addresses are in use by the company: 8 Teasdale Street, Te Awamutu, Te Awamutu, 3800 (type: registered, physical). 298 Alexandra Street, Te Awamutu had been their physical address, up to 06 May 2016. 120 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 40 shares (33.33% of shares), namely:
Mcguinness, Beverly Anne (an individual) located at Flat Point, Masterton. When considering the second group, a total of 1 shareholder holds 33.33% of all shares (exactly 40 shares); it includes
Gibson, Stephen (an individual) - located at Rd6, Te Awamutu. The third group of shareholders, share allotment (40 shares, 33.33%) belongs to 1 entity, namely:
Mcguinness, Jay Hansen, located at Flat Point, Masterton (an individual). Our data was updated on 11 Apr 2024.

Current address Type Used since
8 Teasdale Street, Te Awamutu, Te Awamutu, 3800 Registered & physical & service 06 May 2016
Directors
Name and Address Role Period
Jay Hansen Mcguinness
Flat Point, Masterton, 5883
Address used since 28 Apr 2016
Director 07 Dec 2006 - current
Beverly Anne Mcguinness
Flat Point, Masterton, 5883
Address used since 28 Apr 2016
Director 07 Dec 2006 - current
Addresses
Previous address Type Period
298 Alexandra Street, Te Awamutu, 3800 Physical & registered 16 Aug 2013 - 06 May 2016
306 Alexandra Street, Te Awamutu Registered & physical 19 Apr 2010 - 16 Aug 2013
411 Greenhill Drive, Te Awamutu 3800 Physical & registered 14 Jul 2008 - 19 Apr 2010
Kelly & Bryant Chartered Accountants Ltd, 306 Alexandra Street, Te Awamutu Physical & registered 20 Feb 2007 - 14 Jul 2008
C/o Gilligan Rowe & Associates Ltd, Accountants & Structuring, Consultants, Level 6/135 Broadway, Newma Registered & physical 07 Dec 2006 - 20 Feb 2007
Financial Data
Financial info
120
Total number of Shares
April
Annual return filing month
02 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40
Shareholder Name Address Period
Mcguinness, Beverly Anne
Individual
Flat Point
Masterton
07 Dec 2006 - current
Shares Allocation #2 Number of Shares: 40
Shareholder Name Address Period
Gibson, Stephen
Individual
Rd6
Te Awamutu
07 Dec 2006 - current
Shares Allocation #3 Number of Shares: 40
Shareholder Name Address Period
Mcguinness, Jay Hansen
Individual
Flat Point
Masterton
07 Dec 2006 - current
Location
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