General information

Flamin Body Shop Limited

Type: NZ Limited Company (Ltd)
9429036404933
New Zealand Business Number
1226508
Company Number
Registered
Company Status

Flamin Body Shop Limited (NZBN 9429036404933) was incorporated on 25 Jul 2002. 2 addresses are currently in use by the company: 910 Victoria Street, Hamilton Central, Hamilton, 3204 (type: physical, registered). 867 Victoria Street, Hamilton had been their registered address, up until 24 Apr 2018. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 70 shares (70 per cent of shares), namely:
Fullerton, Warren (an individual) located at Rd 1, Ohaupo postcode 3881. In the second group, a total of 1 shareholder holds 30 per cent of all shares (exactly 30 shares); it includes
Fullerton, Andrea (an individual) - located at Rd 1, Ohaupo. Businesscheck's information was updated on 09 Feb 2024.

Current address Type Used since
910 Victoria Street, Hamilton Central, Hamilton, 3204 Physical & registered & service 24 Apr 2018
Directors
Name and Address Role Period
Warren Fullerton
Rd 1, Ohaupo, 3881
Address used since 04 Sep 2012
Director 25 Jul 2002 - current
Neal Chalken
Rd 2, Morrinsville,
Address used since 25 Jul 2002
Director 25 Jul 2002 - 12 Dec 2003
Addresses
Previous address Type Period
867 Victoria Street, Hamilton, 3204 Registered & physical 18 Dec 2017 - 24 Apr 2018
34a Somerset Street, Frankton, Hamilton, 3204 Physical & registered 16 Aug 2016 - 18 Dec 2017
141 Grey Street, Hamilton East, Hamilton, 3216 Physical & registered 11 Nov 2014 - 16 Aug 2016
37 Thackeray Street, Hamilton Lake, Hamilton, 3204 Registered & physical 18 Jul 2011 - 11 Nov 2014
189 Collingwood Street, Hamilton Registered & physical 29 Jan 2004 - 18 Jul 2011
2 Crummer Road, Ponsonby, Auckland Registered & physical 25 Jul 2002 - 29 Jan 2004
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
13 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 70
Shareholder Name Address Period
Fullerton, Warren
Individual
Rd 1
Ohaupo
3881
25 Jul 2002 - current
Shares Allocation #2 Number of Shares: 30
Shareholder Name Address Period
Fullerton, Andrea
Individual
Rd 1
Ohaupo
3881
12 Sep 2011 - current

Historic shareholders

Shareholder Name Address Period
Chalken, Neal
Individual
Rd 2
Morrinsville
25 Jul 2002 - 31 Aug 2004
Location
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