Flax Restaurant Limited (NZBN 9429034903339) was incorporated on 15 Apr 2005. 7 addresess are currently in use by the company: 11 Cable Bay Lane, Waiheke Island, 1971 (type: registered, service). 54 Montgomery Square, Nelson had been their physical address, until 12 Oct 2017. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 998 shares (99.8 per cent of shares), namely:
Hannan, Karen Joy (an individual) located at Waiheke Island, Auckland postcode 1971,
Sulzberger Trustee Company Limited (an entity) located at Rd 1, Nelson postcode 7020,
Greenhough, Timothy Lloyd (an individual) located at Waiheke Island, Auckland postcode 1971. As far as the second group is concerned, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Greenhough, Timothy Lloyd (an individual) - located at Waiheke Island, Auckland. The next group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Hannan, Karen Joy, located at Waiheke Island, Auckland (an individual). "Takeaway food retailing" (ANZSIC H451260) is the category the ABS issued Flax Restaurant Limited. The Businesscheck data was updated on 24 Mar 2024.
Current address | Type | Used since |
---|---|---|
Mapua Road, Mapua, Nelson | Shareregister & other (Address For Share Register) & records | 15 Apr 2005 |
12 Kotare Avenue, Westmere, Auckland, 1022 | Registered | 14 Oct 2015 |
12 Kotare Avenue, Westmere, Auckland, 1022 | Physical & service | 12 Oct 2017 |
11 Cable Bay Lane, Waiheke Island, 1971 | Registered & service | 06 Nov 2023 |
Name and Address | Role | Period |
---|---|---|
Timothy Lloyd Greenhough
Waiheke Island, Waiheke Island, 1971
Address used since 29 Oct 2023
Westmere, Auckland, 1022
Address used since 06 Oct 2015 |
Director | 15 Apr 2005 - current |
Karen Joy Hannan
Waiheke Island, Auckland, 1022
Address used since 29 Oct 2023
Westmere, Auckland, 1022
Address used since 10 Oct 2016 |
Director | 10 Oct 2016 - current |
Type | Used since | |
---|---|---|
11 Cable Bay Lane, Waiheke Island, 1971 | Registered & service | 06 Nov 2023 |
Previous address | Type | Period |
---|---|---|
54 Montgomery Square, Nelson, 7010 | Physical | 24 Apr 2015 - 12 Oct 2017 |
54 Montgomery Square, Nelson, 7010 | Registered | 24 Apr 2015 - 14 Oct 2015 |
C/-brown & Associates, Chartered Accountants, 54 Montgomery Square, Nelson | Registered & physical | 07 Oct 2005 - 24 Apr 2015 |
C/-brown & Associates, Chartered Accountants, 23 Wallace Street, Motueka | Registered & physical | 01 Sep 2005 - 07 Oct 2005 |
Mapua Road, Mapua, Nelson | Registered & physical | 15 Apr 2005 - 01 Sep 2005 |
Shareholder Name | Address | Period |
---|---|---|
Hannan, Karen Joy Individual |
Waiheke Island Auckland 1971 |
15 Apr 2005 - current |
Sulzberger Trustee Company Limited Shareholder NZBN: 9429034903278 Entity (NZ Limited Company) |
Rd 1 Nelson 7020 |
06 Nov 2012 - current |
Greenhough, Timothy Lloyd Individual |
Waiheke Island Auckland 1971 |
15 Apr 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Greenhough, Timothy Lloyd Individual |
Waiheke Island Auckland 1971 |
15 Apr 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Hannan, Karen Joy Individual |
Waiheke Island Auckland 1971 |
15 Apr 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Florentine Trustee Company Limited Shareholder NZBN: 9429034903773 Company Number: 1608771 Entity |
15 Apr 2005 - 06 Nov 2012 | |
Florentine Trustee Company Limited Shareholder NZBN: 9429034903773 Company Number: 1608771 Entity |
15 Apr 2005 - 06 Nov 2012 |
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