Flexa Clinic Limited (issued a New Zealand Business Number of 9429034152416) was incorporated on 06 Jun 2006. 2 addresses are in use by the company: 17C Corinthian Drive, Albany, Auckland, 0632 (type: registered, physical). 17C Corinthian Drive, Albany, Auckland had been their physical address, up until 05 Apr 2017. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 99 shares (99% of shares), namely:
Tzubi Investment Trustee Company Limited (an entity) located at Albany, Auckland postcode 0632. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Hing, Murray Leslie (an individual) - located at Devonport, Auckland. Businesscheck's data was updated on 13 Mar 2024.
Current address | Type | Used since |
---|---|---|
17c Corinthian Drive, Albany, Auckland, 0632 | Registered & physical & service | 05 Apr 2017 |
Name and Address | Role | Period |
---|---|---|
Murray Leslie Hing
Devonport, Auckland, 0624
Address used since 24 Apr 2020
Takapuna, North Shore City, 0622
Address used since 07 Aug 2015
Devonport, Auckland, 0624
Address used since 17 Apr 2019 |
Director | 06 Jun 2006 - current |
Previous address | Type | Period |
---|---|---|
17c Corinthian Drive, Albany, Auckland, 0632 | Physical & registered | 29 Apr 2016 - 05 Apr 2017 |
17c Corinthian Drive, Albany, Auckland, 0632 | Physical & registered | 10 Sep 2014 - 29 Apr 2016 |
C/-lock & Partners Ltd, Level 1, 171 Hobson Street, Auckland | Physical & registered | 09 Jul 2009 - 10 Sep 2014 |
162 Lake Road, Northcote, North Shore City | Physical | 14 May 2008 - 09 Jul 2009 |
162 Lake Rd, Northcote, North Shore City | Registered | 14 May 2008 - 09 Jul 2009 |
204 Archers Road, Glenfield, Auckland | Registered & physical | 06 Jun 2006 - 14 May 2008 |
Shareholder Name | Address | Period |
---|---|---|
Tzubi Investment Trustee Company Limited Shareholder NZBN: 9429031643016 Entity (NZ Limited Company) |
Albany Auckland 0632 |
01 Jun 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Hing, Murray Leslie Individual |
Devonport Auckland 0624 |
06 Jun 2006 - current |
Kealoha Limited 17c Corinthian Drive |
|
Residence (new Lynn) General Partner Limited 17c Corinthian Drive |
|
Lewis Investments Limited 17c Corinthian Drive |
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Residence (birkenhead) General Partner Limited 17c Corinthian Drive |
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Force4 Limited 17c Corinthian Drive |
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Bms-it Limited 17c Corinthian Drive |