General information

Fleck Holdings Limited

Type: NZ Limited Company (Ltd)
9429035531982
New Zealand Business Number
1484489
Company Number
Registered
Company Status

Fleck Holdings Limited (issued an NZBN of 9429035531982) was started on 17 Feb 2004. 2 addresses are in use by the company: 52 Halton Street, Strowan, Christchurch, 8052 (type: registered, physical). 50 Watford Street, Christchurch had been their registered address, up until 18 Mar 2019. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 98 shares (98 per cent of shares), namely:
Hereford Trustees Limited (an entity) located at Christchurch Central, Christchurch postcode 8013,
Fleck, David Lindsay (an individual) located at Strowan, Christchurch postcode 8052,
Fleck, Robyn Mary (an individual) located at Strowan, Christchurch postcode 8052. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Fleck, Robyn Mary (an individual) - located at Christchurch. The third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Fleck, David Lindsay, located at Strowan, Christchurch (an individual). Businesscheck's data was updated on 13 Mar 2024.

Current address Type Used since
52 Halton Street, Strowan, Christchurch, 8052 Registered & physical & service 18 Mar 2019
Contact info
No website
Website
Directors
Name and Address Role Period
Robyn Mary Fleck
Strowan, Christchurch, 8052
Address used since 07 Aug 2018
Christchurch, 8052
Address used since 17 Feb 2004
Director 17 Feb 2004 - current
David Lindsay Fleck
Strowan, Christchurch, 8052
Address used since 07 Aug 2018
Christchurch, 8052
Address used since 17 Feb 2004
Director 17 Feb 2004 - current
Addresses
Previous address Type Period
50 Watford Street, Christchurch Registered & physical 17 Feb 2004 - 18 Mar 2019
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Hereford Trustees Limited
Shareholder NZBN: 9429037284725
Entity (NZ Limited Company)
Christchurch Central
Christchurch
8013
26 Aug 2010 - current
Fleck, David Lindsay
Individual
Strowan
Christchurch
8052
17 Feb 2004 - current
Fleck, Robyn Mary
Individual
Strowan
Christchurch
8052
17 Feb 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Fleck, Robyn Mary
Individual
Christchurch
17 Feb 2004 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Fleck, David Lindsay
Individual
Strowan
Christchurch
8052
17 Feb 2004 - current

Historic shareholders

Shareholder Name Address Period
Hunter, Paul
Individual
Saint Albans
Christchurch
8014
26 Aug 2010 - 07 Aug 2018
Hunter, Paul
Individual
Saint Albans
Christchurch
8014
26 Aug 2010 - 07 Aug 2018
Location