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General information

Flame Communications Limited

Type: NZ Limited Company (Ltd)
9429036600496
New Zealand Business Number
1192940
Company Number
Registered
Company Status

Flame Communications Limited (NZBN 9429036600496) was launched on 06 Mar 2002. 2 addresses are in use by the company: 9 Prince Avenue, Mount Maunganui, 3116 (type: physical, registered). 102 Maunganui Road, Mount Maunganui, Mount Maunganui had been their physical address, until 23 Oct 2019. 50000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 25000 shares (50 per cent of shares), namely:
Lassey, Zak (an individual) located at Mt Maunganui. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 25000 shares); it includes
Grgicevich-Lassey, Stefani Ann (an individual) - located at Mount Maunganui. Our data was updated on 17 Mar 2024.

Current address Type Used since
9 Prince Avenue, Mount Maunganui, 3116 Physical & registered & service 23 Oct 2019
Last updated:
Directors
Name and Address Role Period
Stefani Ann Grgicevich-lassey
Mount Maunganui, Tauranga, 3116
Address used since 01 Apr 2015
Director 06 Mar 2002 - current
Zak Lassey
Mount Maunganui, Tauranga, 3116
Address used since 01 Apr 2015
Director 30 Oct 2002 - current
Maree Joyce Milat
Mt Eden, Auckland, New Zealand,
Address used since 06 Mar 2002
Director 06 Mar 2002 - 21 May 2002
Addresses
Previous address Type Period
102 Maunganui Road, Mount Maunganui, Mount Maunganui, 3116 Physical 09 Apr 2019 - 23 Oct 2019
41 Surrey Crescent, Grey Lynn, Auckland, 1021 Physical 12 Jul 2016 - 09 Apr 2019
Level 2, 19 Mauranui Avenue, Auckland, 1051 Physical 18 Oct 2011 - 12 Jul 2016
102 Maunganui Road, Mount Maunganui, 3116 Registered 29 Oct 2009 - 23 Oct 2019
C/-sumpter Baughen, 1st Floor, 4 Vinery Lane, Whangarei Physical 14 Nov 2005 - 18 Oct 2011
126 Maunganui Road, Mount Maunganui, New Zealand Registered 14 Nov 2005 - 29 Oct 2009
42b Tweed Street, Mount Maunganui, New Zealand Registered & physical 06 Mar 2002 - 14 Nov 2005
Financial Data
Financial info
50000
Total number of Shares
November
Annual return filing month
22 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25000
Shareholder Name Address Period
Lassey, Zak
Individual 		Mt Maunganui
 17 Oct 2003 - current
Shares Allocation #2 Number of Shares: 25000
Shareholder Name Address Period
Grgicevich-lassey, Stefani Ann
Individual 		Mount Maunganui
 06 Mar 2002 - current

Historic shareholders

Shareholder Name Address Period
Milat, Maree Joyce
Individual 		Mt Eden
Auckland, New Zealand
 17 Oct 2003 - 27 Jun 2010
Location
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