General information
Flax Holdings Limited
Type: NZ Limited Company (Ltd)9429034933213
New Zealand Business Number
1603864
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Flax Holdings Limited (issued a New Zealand Business Number of 9429034933213) was registered on 22 Feb 2005. 5 addresess are in use by the company: Po Box 75-569, Manurewa, Auckland, 2243 (type: postal, office). 13A Hill Road, Manurewa, Auckland had been their physical address, up to 16 Nov 2018. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Ferguson, Russell Alan (an individual) located at Manurewa, Auckland postcode 2102. Businesscheck's information was last updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 82 Hill Road, Manurewa, Auckland, 2102 | Physical & service & registered | 16 Nov 2018 |
| Po Box 75-569, Manurewa, Auckland, 2243 | Postal | 07 Nov 2019 |
| 82 Hill Road, Manurewa, Auckland, 2102 | Office & delivery | 07 Nov 2019 |
Contact info
64 21 480680
Phone (Phone)
rfergusonnz@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Russell Alan Ferguson
Manurewa, Auckland, 2102
Address used since 08 Nov 2018
Manurewa, Auckland, 2102
Address used since 06 Nov 2014 |
Director | 22 Feb 2005 - current |
|
Sandra Marie Dolbear
Manurewa,
Address used since 22 Feb 2005 |
Director | 22 Feb 2005 - 02 Feb 2010 |
Addresses
Principal place of activity
| 82 Hill Road , Manurewa , Auckland , 2102 |
| Previous address | Type | Period |
|---|---|---|
| 13a Hill Road, Manurewa, Auckland, 2102 | Physical & registered | 14 Nov 2014 - 16 Nov 2018 |
| 13a Hill Rd, Manurewa | Physical & registered | 22 Feb 2005 - 14 Nov 2014 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Ferguson, Russell Alan Individual |
Manurewa Auckland 2102 |
22 Feb 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dolbear, Sandra Marie Individual |
Manurewa |
22 Feb 2005 - 22 Feb 2005 |
Location
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|
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