General information

Crediflex Waikato Limited

Type: NZ Limited Company (Ltd)
9429035168027
New Zealand Business Number
1558842
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K641915 - Financial Service Nec
Industry classification codes with description

Crediflex Waikato Limited (issued a New Zealand Business Number of 9429035168027) was launched on 08 Oct 2004. 2 addresses are in use by the company: 399 Rotokauri Road, Rd 9, Hamilton, 3289 (type: registered, physical). 28 Empire Street, Frankton, Hamilton had been their registered address, up to 02 Sep 2016. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 998 shares (99.8% of shares), namely:
Mathieson, Sarah Lynn (an individual) located at Cambridge, Cambridge postcode 3434,
Gwynn, Paul Denis (an individual) located at Rotokauri, Hamilton,
Gwynn, Felicity Ann (an individual) located at Rotokauri, Hamilton. In the second group, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Gwynn, Paul Denis (an individual) - located at Rotokauri, Hamilton. The next group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Gwynn, Felicity Ann, located at Rotokauri, Hamilton (an individual). "Financial service nec" (business classification K641915) is the classification the Australian Bureau of Statistics issued to Crediflex Waikato Limited. Businesscheck's database was updated on 02 Apr 2024.

Current address Type Used since
399 Rotokauri Road, Rotokauri, Hamilton Service & physical 08 Oct 2004
399 Rotokauri Road, Rd 9, Hamilton, 3289 Registered 02 Sep 2016
Contact info
64 21 463263
Phone (Phone)
paulgwynn@crediflex.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Paul Denis Gwynn
Rotokauri, Hamilton, 3289
Address used since 08 Oct 2004
Director 08 Oct 2004 - current
Felicity Ann Gwynn
Rotokauri, Hamilton, 3289
Address used since 08 Oct 2004
Director 08 Oct 2004 - current
Addresses
Principal place of activity
399 Rotokauri Road , Rd 9 , Hamilton , 3289
Previous address Type Period
28 Empire Street, Frankton, Hamilton, 3204 Registered 08 May 2014 - 02 Sep 2016
399 Rotokauri Road, Rotokauri, Hamilton Registered 08 Oct 2004 - 08 May 2014
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
14 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Mathieson, Sarah Lynn
Individual
Cambridge
Cambridge
3434
12 May 2022 - current
Gwynn, Paul Denis
Individual
Rotokauri
Hamilton
08 Oct 2004 - current
Gwynn, Felicity Ann
Individual
Rotokauri
Hamilton
08 Oct 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Gwynn, Paul Denis
Individual
Rotokauri
Hamilton
08 Oct 2004 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Gwynn, Felicity Ann
Individual
Rotokauri
Hamilton
08 Oct 2004 - current
Location
Companies nearby
Little Acorn NZ Limited
399 Rotokauri Road
Mutuary Limited
399 Rotokauri Road
Kiwi Storm Limited
407 Rotokauri Road
Rebecca Benjamin Limited
377 Rotokauri Road
A 1 Building & Maintenance Limited
Rotokauri Road
Cot Limited
394e Rotokauri Road
Similar companies
Everest Finance NZ Limited
88 Avalon Drive
Tak Industries Limited
23 Waiwherowhero Drive
New Fields Limited
9 Moverley Place
Midland Pacific Limited
28 Empire Street
Avo Consulting Limited
28 Empire Street
Reminda Limited
Level One