Flexo Limited
Type: NZ Limited Company (Ltd)Flexo Limited (issued an NZ business identifier of 9429035448761) was started on 08 Apr 2004. 3 addresses are currently in use by the company: Unit A, Building 1, 100 Bush Road, Rosedale, Auckland, 0632 (type: registered, physical). 8 Santa Ana Drive, Shamrock Park, Auckland had been their physical address, until 16 Jul 2020. Flexo Limited used other names, namely: Genesis Family Today Limited from 29 Jul 2005 to 31 Jul 2020, Cmsi Limited (08 Apr 2004 to 29 Jul 2005). 1000 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 1000 shares (100 per cent of shares), namely:
Stolten, Elizabeth Mary (a director) located at Rd 1, Upper Moutere postcode 7173,
Stolten, Mark Randall (a director) located at Rd 1, Upper Moutere postcode 7173. Businesscheck's data was last updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit A, Building 1, 100 Bush Road, Rosedale, Auckland, 0632 | Other (Address For Share Register) | 25 May 2017 |
| Unit A, Building 1, 100 Bush Road, Rosedale, Auckland, 0632 | Registered & physical & service | 16 Jul 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Elizabeth Mary Stolten
Rd 1, Upper Moutere, 7173
Address used since 30 Jul 2010
Howick, Auckland, 2016
Address used since 30 Jul 2010 |
Director | 08 Apr 2004 - current |
|
Mark Randall Stolten
Rd 1, Upper Moutere, 7173
Address used since 22 Aug 2022
Rd1, Upper Moutere, 7173
Address used since 30 Jul 2010
Howick, Auckland, 2016
Address used since 30 Jul 2010 |
Director | 08 Apr 2004 - current |
| Previous address | Type | Period |
|---|---|---|
| 8 Santa Ana Drive, Shamrock Park, Auckland, 2016 | Physical & registered | 09 Aug 2010 - 16 Jul 2020 |
| 8 Santa Ana Drive, Howick, Auckland | Physical & registered | 08 Apr 2004 - 09 Aug 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stolten, Elizabeth Mary Director |
Rd 1 Upper Moutere 7173 |
25 Jan 2017 - current |
|
Stolten, Mark Randall Director |
Rd 1 Upper Moutere 7173 |
25 Jan 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gaze Burt Trustees Limited Shareholder NZBN: 9429037985110 Company Number: 878352 Entity |
08 Apr 2004 - 25 Jan 2017 | |
|
Gaze Burt Trustees Limited Shareholder NZBN: 9429037985110 Company Number: 878352 Entity |
08 Apr 2004 - 25 Jan 2017 |
 |
Genesis Family Today Foundation 8 Santa Ana Drive |
|
Mission Heights Investments Limited 4 Santa Cruz Drive |
|
Mobile Investments Limited 6 Artesia Close |
|
Apex Builders Limited 6 Artesia Close |
|
Best Choice Limited 1 Delray Place |
|
Lien Shen International Limited 3 Delray Place |