General information

Flax Restaurant Limited

Type: NZ Limited Company (Ltd)
9429034903339
New Zealand Business Number
1608760
Company Number
Registered
Company Status
H451260 - Takeaway Food Retailing
Industry classification codes with description

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
Contact info
No website
Website
Directors
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
Addresses
Other active addresses
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
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
29 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
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
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Greenhough, Timothy Lloyd
Individual
Waiheke Island
Auckland
1971
15 Apr 2005 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Hannan, Karen Joy
Individual
Waiheke Island
Auckland
1971
15 Apr 2005 - current

Historic shareholders

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
Location
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