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General information

Peter Flexman Builders Limited

Type: NZ Limited Company (Ltd)
9429034006627
New Zealand Business Number
1838743
Company Number
Removed
Company Status

Peter Flexman Builders Limited (issued an NZ business number of 9429034006627) was started on 07 Jul 2006. 2 addresses are in use by the company: 7 Piako Road, Rd 4, Thames, 3574 (type: physical, service). 178 Hopai East Road, Rd 1, Ngatea had been their physical address, until 06 Apr 2016. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 99 shares (99% of shares), namely:
Ag Trustee Limited (an entity) located at Waihi postcode 3610,
Flexman, Peter James (an individual) located at Rd 4, Thames postcode 3574. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Flexman, Peter James (an individual) - located at Rd 4, Thames. Our data was last updated on 24 Mar 2024.

Current address Type Used since
34 Rosemont Road, Waihi, 3610 Registered 09 Apr 2009
7 Piako Road, Rd 4, Thames, 3574 Physical & service 06 Apr 2016
Last updated:
Directors
Name and Address Role Period
Peter James Flexman
Rd 4, Thames, 3574
Address used since 29 Mar 2016
Director 07 Jul 2006 - current
Addresses
Previous address Type Period
178 Hopai East Road, Rd 1, Ngatea, 3597 Physical 20 Jul 2015 - 06 Apr 2016
163 Mahuta Road, Rd 6, Thames, 3576 Physical 13 Apr 2015 - 20 Jul 2015
11 White Street, Whitianga Registered 07 Jul 2006 - 09 Apr 2009
11 White Street, Whitianga Physical 07 Jul 2006 - 13 Apr 2015
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
23 Mar 2020
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Ag Trustee Limited
Shareholder NZBN: 9429034848128
Entity (NZ Limited Company) 		Waihi
3610 		07 Jul 2006 - current
Flexman, Peter James
Individual 		Rd 4
Thames
3574 		07 Jul 2006 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Flexman, Peter James
Individual 		Rd 4
Thames
3574 		07 Jul 2006 - current
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