Flax Securities Limited
Type: NZ Limited Company (Ltd)Flax Securities Limited (issued an NZ business identifier of 9429034388259) was launched on 21 Dec 2005. 2 addresses are currently in use by the company: 107 Torkar Road, Clarks Beach, 2122 (type: physical, service). 95 Torkar Road, Clarks Beach, South Auckland had been their physical address, up to 14 Nov 2013. 120 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 60 shares (50 per cent of shares), namely:
Brown, Anita Patricia (an individual) located at Clarks Beach, South Auckland postcode 2122. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (60 shares); it includes
Brown, Frazer John Birchley (an individual) - located at Clarks Beach, South Auckland. "Wholesale trade nec" (business classification F373970) is the classification the ABS issued Flax Securities Limited. The Businesscheck information was last updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 107 Torkar Road, Clarks Beach, 2122 | Physical & service & registered | 14 Nov 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Anita Patricia Brown
Clarks Beach, South Auckland, 2122
Address used since 06 Nov 2013 |
Director | 23 Dec 2005 - current |
|
Frazer John Birchley Brown
Clarks Beach, South Auckland, 2122
Address used since 06 Nov 2013 |
Director | 23 Dec 2005 - current |
|
Carolyn Ward Melville
Takapuna, Auckland,
Address used since 21 Dec 2005 |
Director | 21 Dec 2005 - 23 Dec 2005 |
| Previous address | Type | Period |
|---|---|---|
| 95 Torkar Road, Clarks Beach, South Auckland | Physical & registered | 08 May 2006 - 14 Nov 2013 |
| 412 Lake Road, Takapuna, Auckland | Physical & registered | 21 Dec 2005 - 08 May 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown, Anita Patricia Individual |
Clarks Beach South Auckland 2122 |
01 May 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown, Frazer John Birchley Individual |
Clarks Beach South Auckland 2122 |
01 May 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Northcote Securities Limited Shareholder NZBN: 9429036013579 Company Number: 1295535 Entity |
21 Dec 2005 - 27 Jun 2010 | |
|
Northcote Securities Limited Shareholder NZBN: 9429036013579 Company Number: 1295535 Entity |
21 Dec 2005 - 27 Jun 2010 |
 |
T.d.r. Properties Limited 103 Torkar Road |
|
Isgar Engineering Limited 4 Taihiki Road |
|
Platinum Events, Sales & Sponsorship Limited 79 Torkar Road |
|
Robert Harford Trustee Limited 8a Vela Place |
|
Rubix Construction Limited 8a Vela Place |
|
Helpdesk Limited 75a Torkar Road |
|
Bac New Zealand Systems Limited 104 Cornwall Road |
|
Hans NZ Pty Limited 14a , Reene Drive |
|
Over The Top NZ Limited 47 Cornwallis Road |
|
Shann NZ Limited 6/113 Pavilion Drive |
|
Healthy And Fresh Limited 14 Pavilion Drive |
|
Signage Systems Limited Stonehill Business Park, 1 Wilco Place |