Flashing Folding And Capping Limited
Type: NZ Limited Company (Ltd)Flashing Folding and Capping Limited (issued an NZ business number of 9429034335185) was incorporated on 09 Feb 2006. 7 addresess are currently in use by the company: 54 Rangi Rd, Takanini, Auckland, 2105 (type: other, records). 534 Fitzgerald Road, Drury had been their registered address, until 07 Dec 2009. Flashing Folding and Capping Limited used more names, namely: Folding, Flashing and Capping Limited from 09 Feb 2006 to 16 May 2013. 1000000 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 1 share (0% of shares), namely:
Caminada, Richard (an individual) located at Rd 4, Pukekohe postcode 2679. In the second group, a total of 1 shareholder holds 0% of all shares (exactly 1 share); it includes
Alberts, Jan (an individual) - located at Rd 2 Clevedon, Auckland. The 3rd group of shareholders, share allotment (499999 shares, 50%) belongs to 1 entity, namely:
The Jan Alberts Trust Co Limited, located at Takanini, Takanini (an entity). Businesscheck's information was updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 534 Fitzgerald Road, Drury | Other (Address For Share Register) | 09 Feb 2006 |
| 54 Rangi Road, Takanini, 2105 | Registered & physical & service | 07 Dec 2009 |
| 54 Rangi Rd, Takanini, Auckland, 2105 | Other (Address For Share Register) & shareregister & other (Address for Records) & records (Address For Share Register) | 04 Feb 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Jan Alberts
Rd 2, Clevedon, 2582
Address used since 05 Nov 2021
Rd 1, Clevedon, 2577
Address used since 04 Feb 2020
Rd 1, Drury, 2577
Address used since 30 Nov 2009 |
Director | 09 Feb 2006 - current |
|
Richard Caminada
Rd 4, Pukekohe, 2679
Address used since 05 Nov 2021
Rd 4, Pukekohe, 2679
Address used since 01 Nov 2013 |
Director | 09 Feb 2006 - current |
| Previous address | Type | Period |
|---|---|---|
| 534 Fitzgerald Road, Drury | Registered & physical | 09 Feb 2006 - 07 Dec 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Caminada, Richard Individual |
Rd 4 Pukekohe 2679 |
19 Jun 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Alberts, Jan Individual |
Rd 2 Clevedon Auckland 2582 |
19 Jun 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
The Jan Alberts Trust Co Limited Shareholder NZBN: 9429033531199 Entity (NZ Limited Company) |
Takanini Takanini 2105 |
19 Jun 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Caminada Trust Co Limited Shareholder NZBN: 9429033531328 Entity (NZ Limited Company) |
Takanini Takanini 2105 |
19 Jun 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Caminada, Richard Individual |
Pukekohe |
09 Feb 2006 - 26 Mar 2007 |
|
Alberts, Jan Individual |
Ellerslie |
09 Feb 2006 - 26 Mar 2007 |
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