Crediflex Bay Of Plenty Limited
Type: NZ Limited Company (Ltd)Crediflex Bay Of Plenty Limited (issued an NZ business identifier of 9429035075783) was registered on 17 Dec 2004. 5 addresess are in use by the company: 103 Beach Road, Otumoetai, Tauranga, 3110 (type: office, postal). 105 Trafalgar Street, Nelson, Nelson had been their registered address, until 30 Aug 2013. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (1% of shares), namely:
Mills, Jennifer Mary (an individual) located at Tauranga postcode 3110. As far as the second group is concerned, a total of 3 shareholders hold 98% of all shares (98 shares); it includes
Clm Trustees Limited (an entity) - located at Tauranga,
Mills, Jennifer Mary (an individual) - located at Tauranga,
Mills, David Brian (an individual) - located at Tauranga. Moving on to the 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Mills, David Brian, located at Tauranga (an individual). "Financial service nec" (ANZSIC K641915) is the classification the ABS issued to Crediflex Bay Of Plenty Limited. The Businesscheck information was last updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Whitby House, Level 3, 7 Alma Street, Buxton Square, Nelson, 7010 | Registered & physical & service | 30 Aug 2013 |
| Po Box 14255, Tauranga Mail Centre, Tauranga, 3143 | Postal | 04 Mar 2020 |
| Unit 1, 76 Portside Drive, Mount Maunganui, Mount Maunganui, 3116 | Office | 04 Mar 2020 |
| 103 Beach Road, Otumoetai, Tauranga, 3110 | Office | 12 Mar 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
David Brian Mills
Tauranga, 3110
Address used since 31 Mar 2017 |
Director | 17 Dec 2004 - current |
|
Jennifer Mary Mills
Tauranga,
Address used since 17 Dec 2004 |
Director | 17 Dec 2004 - 25 Jun 2008 |
| Type | Used since | |
|---|---|---|
| 103 Beach Road, Otumoetai, Tauranga, 3110 | Office | 12 Mar 2024 |
| Unit 1, 76 Portside Drive , Mount Maunganui , Mount Maunganui , 3116 |
| Previous address | Type | Period |
|---|---|---|
| 105 Trafalgar Street, Nelson, Nelson, 7010 | Registered & physical | 08 Oct 2010 - 30 Aug 2013 |
| 105 Trafalgar Street, Nelson | Registered & physical | 17 Dec 2004 - 08 Oct 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mills, Jennifer Mary Individual |
Tauranga 3110 |
17 Dec 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Clm Trustees Limited Shareholder NZBN: 9429036208098 Entity (NZ Limited Company) |
Tauranga 3110 |
14 Aug 2008 - current |
|
Mills, Jennifer Mary Individual |
Tauranga 3110 |
17 Dec 2004 - current |
|
Mills, David Brian Individual |
Tauranga 3110 |
17 Dec 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mills, David Brian Individual |
Tauranga 3110 |
17 Dec 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Edge, Stephen Paul Individual |
Tauranga |
17 Dec 2004 - 27 Jun 2010 |
 |
The Smokehouse Limited Whitby House, Level 3 |
|
Linchpin Holdings Limited 7 Alma Street |
|
Glenduan Holdings Limited 7 Alma Street |
|
Buxton Nominees 2013 Limited Whitby House, Level 3, 7 Alma Street |
|
Nelson Eye Specialists Limited Whitby House, Level 3, 7 Alma Street |
|
The Oblong Space Limited Whitby House, Level 3, 7 Alma Street |
|
Castle Trust Financial Planning Limited Whitby House, Level 3, 7 Alma Street |
|
Cephas Capital Limited 126 Trafalgar Street |
|
Hedgecorp Limited 54 Montgomery Square |
|
Six-step Financial Services Limited 161 Tasman Street |
|
Laval Consulting Limited 93 Vanguard Street |
|
Wealth And Fitness Limited 65d Mount Street |