Flipmind Limited
Type: NZ Limited Company (Ltd)Flipmind Limited (issued an NZ business number of 9429034802649) was incorporated on 22 Apr 2005. 3 addresses are in use by the company: L5 126 Vincent St, Auckland, 1000 (type: office, registered). 2Nd Floor, 507 Lake Road, Takapuna, North Shore City had been their registered address, up until 11 Aug 2021. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 999 shares (99.9 per cent of shares), namely:
Distribution Direct Limited (an entity) located at 126 Vincent St, Auckland postcode 1010. When considering the second group, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Jones, Michael Bayliss (an individual) - located at Ponsonby, Auckland. Our information was updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| L5 126 Vincent St, Auckland, 1000 | Office | unknown |
| Floor 5, 126 Vincent Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 11 Aug 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael Bayliss Jones
Grey Lynn, Auckland, 1021
Address used since 03 Aug 2021
Ponsonby, Auckland, 1011
Address used since 31 Aug 2009
Ponsonby, Auckland, 1021
Address used since 01 Nov 2018 |
Director | 22 Apr 2005 - current |
| L5 126 Vincent St , Auckland , 1000 |
| Previous address | Type | Period |
|---|---|---|
| 2nd Floor, 507 Lake Road, Takapuna, North Shore City, 0622 | Registered & physical | 08 Sep 2010 - 11 Aug 2021 |
| Peter Kendall Limited, 2nd Floor, N Z I House, 507 Lake Rd, Takapuna, North Shore City | Physical & registered | 16 Sep 2008 - 08 Sep 2010 |
| 507 Lake Rd, Takapuna, Auckland | Physical | 22 Apr 2005 - 16 Sep 2008 |
| 507 Lake Road, Takapuna, Auckland | Registered | 22 Apr 2005 - 16 Sep 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Distribution Direct Limited Shareholder NZBN: 9429033035987 Entity (NZ Limited Company) |
126 Vincent St Auckland 1010 |
24 Aug 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Michael Bayliss Individual |
Ponsonby Auckland 1011 |
22 Apr 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sw Trust Services (six) Limited Shareholder NZBN: 9429034132517 Company Number: 1812129 Entity |
26 Jul 2007 - 24 Aug 2016 | |
|
Sw Trust Services (six) Limited Shareholder NZBN: 9429034132517 Company Number: 1812129 Entity |
26 Jul 2007 - 24 Aug 2016 |
Ultimate Holding Company
| Effective Date | 31 Mar 2016 |
| Name | Distribution Direct Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2056235 |
| Country of origin | NZ |
| Address |
507 Lake Road Takapuna Auckland 0622 |
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