General information

Crediflex Waikato Limited

Type: NZ Limited Company (Ltd)
9429035168027
New Zealand Business Number
1558842
Company Number
Registered
Company Status
K641915 - 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. 1 address is 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:
Sarah Mathieson (an individual) located at Forest Lake, Hamilton postcode 3200,
Paul Gwynn (an individual) located at Rotokauri, Hamilton,
Felicity Gwynn (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
Paul Gwynn (an individual) - located at Rotokauri, Hamilton. The next group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Felicity Gwynn, located at Rotokauri, Hamilton (an individual). "K641915 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 25 May 2022.

Current address Type Used since
399 Rotokauri Road, Rotokauri, Hamilton 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
07 Mar 2022
Annual return last filed
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Sarah Lynn Mathieson
Individual
Forest Lake
Hamilton
3200
12 May 2022 - current
Paul Denis Gwynn
Individual
Rotokauri
Hamilton
08 Oct 2004 - current
Felicity Ann Gwynn
Individual
Rotokauri
Hamilton
08 Oct 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Paul Denis Gwynn
Individual
Rotokauri
Hamilton
08 Oct 2004 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Felicity Ann Gwynn
Individual
Rotokauri
Hamilton
08 Oct 2004 - current
Location
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