General information

Flexible Services Limited

Type: NZ Limited Company (Ltd)
9429036054756
New Zealand Business Number
1287900
Company Number
Registered
Company Status

Flexible Services Limited (issued an NZ business number of 9429036054756) was registered on 07 Apr 2003. 2 addresses are in use by the company: Lincoln Manor, 293 Lincoln Road, Henderson, Auckland, 0610 (type: physical, service). Lincoln Manor, 293 Lincoln Road, Waitakere City had been their physical address, up to 22 Apr 2020. 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (1 per cent of shares), namely:
Wiltshire, Gillian Patricia (an individual) located at Kumeu, Waitakere 0810. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Wiltshire, Keith William (an individual) - located at Kumeu, Waitakere 0810. Next there is the third group of shareholders, share allocation (98 shares, 98%) belongs to 2 entities, namely:
Wiltshire, Keith William, located at Kumeu, Waitakere 0810 (an individual),
Wiltshire, Gillian Patricia, located at Kumeu, Waitakere 0810 (an individual). Businesscheck's database was last updated on 22 Feb 2024.

Current address Type Used since
Lincoln Manor, 293 Lincoln Road, Henderson, Auckland, 0610 Physical & service & registered 22 Apr 2020
Directors
Name and Address Role Period
Keith William Wiltshire
Kumeu, Auckland, 0810
Address used since 02 Oct 2015
Director 07 Apr 2003 - current
Gillian Patricia Wiltshire
Kumeu, Auckland, 0810
Address used since 02 Oct 2015
Director 07 Apr 2003 - 27 Nov 2019
Addresses
Previous address Type Period
Lincoln Manor, 293 Lincoln Road, Waitakere City Physical & registered 07 Apr 2003 - 22 Apr 2020
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
16 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Wiltshire, Gillian Patricia
Individual
Kumeu
Waitakere 0810
07 Apr 2003 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Wiltshire, Keith William
Individual
Kumeu
Waitakere 0810
07 Apr 2003 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Wiltshire, Keith William
Individual
Kumeu
Waitakere 0810
07 Apr 2003 - current
Wiltshire, Gillian Patricia
Individual
Kumeu
Waitakere 0810
07 Apr 2003 - current
Location