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General information

Flux Properties Limited

Type: NZ Limited Company (Ltd)
9429035182429
New Zealand Business Number
1556209
Company Number
Registered
Company Status

Flux Properties Limited (issued a New Zealand Business Number of 9429035182429) was registered on 07 Oct 2004. 2 addresses are in use by the company: 17C Corinthian Drive, Albany, Auckland, 0632 (type: physical, registered). 17C Corinthian Drive, Albany, Auckland had been their registered address, up until 11 Oct 2017. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 99 shares (99% of shares), namely:
Chambers, Shale (an individual) located at Auckland postcode 1011,
Chambers, Susan Deborah (an individual) located at Northcote Point, Auckland postcode 0627. In the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Chambers, Susan Deborah (an individual) - located at Northcote Point, Auckland. Businesscheck's data was last updated on 24 Feb 2024.

Current address Type Used since
17c Corinthian Drive, Albany, Auckland, 0632 Physical & registered & service 11 Oct 2017
Last updated:
Directors
Name and Address Role Period
Susan Deborah Chambers
Northcote, Auckland, 0627
Address used since 07 Oct 2004
Director 07 Oct 2004 - current
Brent Stephen Chambers
Northcote, Auckland, 0627
Address used since 07 Oct 2004
Director 07 Oct 2004 - 01 Apr 2017
Addresses
Previous address Type Period
17c Corinthian Drive, Albany, Auckland, 0632 Registered & physical 19 Sep 2016 - 11 Oct 2017
17c Corinthian Drive, Albany, Auckland, 0632 Registered & physical 14 Sep 2009 - 19 Sep 2016
C/ -prince & Partners, 17c Corinthian Drive, Albany, Auckland Registered & physical 26 May 2005 - 14 Sep 2009
C/-prince & Partners, 222 Main Road, Albany Physical 07 Oct 2004 - 26 May 2005
Prince & Partners, 222 Main Road, Albany Registered 07 Oct 2004 - 26 May 2005
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
27 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Chambers, Shale
Individual 		Auckland
1011 		15 Aug 2018 - current
Chambers, Susan Deborah
Individual 		Northcote Point
Auckland
0627 		07 Oct 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Chambers, Susan Deborah
Individual 		Northcote Point
Auckland
0627 		07 Oct 2004 - current

Historic shareholders

Shareholder Name Address Period
Chambers, Brent Stephen
Individual 		Northocte
Auckland
 07 Oct 2004 - 22 Sep 2017
Location
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