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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Fullerton, Warren Individual |
Rd 1 Ohaupo 3881 |
25 Jul 2002 - current |
Shareholder Name | Address | Period |
---|---|---|
Fullerton, Andrea Individual |
Rd 1 Ohaupo 3881 |
12 Sep 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Chalken, Neal Individual |
Rd 2 Morrinsville |
25 Jul 2002 - 31 Aug 2004 |
Baldock Rentals Limited 910 Victoria Street |
|
Cm Campbell Trustee Limited 910 Victoria Street |
|
T & C Earthworks Limited 910 Victoria Street |
|
New Zealand Home Loans Hamilton West Limited 910 Victoria Street |
|
Fuel Storage Limited 910 Victoria Street |
|
Tommys Trailers Limited 910 Victoria Street |