General information
Flamingo Limited
Type: NZ Limited Company (Ltd)9429036791941
New Zealand Business Number
1158411
Company Number
Registered
Company Status
Flamingo Limited (issued a New Zealand Business Number of 9429036791941) was registered on 24 Aug 2001. 3 addresses are in use by the company: Unit 13, 490 South Titirangi Road, Titirangi, Auckland 0642, 0604 (type: registered, service). 73 West Coast Road, Glen Eden, Auckland had been their registered address, up to 25 Nov 2021. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Casa Bella Group Limited (an entity) located at Titirangi, Auckland postcode 0604. Our database was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 73 West Coast Road, Glen Eden, Auckland, 0602 | Physical | 06 Dec 2013 |
| 30 Landing Road, Titirangi, Auckland, 0604 | Registered | 25 Nov 2021 |
| Unit 13, 490 South Titirangi Road, Titirangi, Auckland 0642, 0604 | Registered & service | 21 Nov 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Yihan Song
Picton, 7220
Address used since 25 Nov 2020
Remuera, Auckland, 1050
Address used since 25 Nov 2015 |
Director | 24 Aug 2001 - current |
|
Yun Gong
Picton, 7220
Address used since 25 Nov 2020
Remuera, Auckland, 1050
Address used since 25 Nov 2015 |
Director | 24 Aug 2001 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 73 West Coast Road, Glen Eden, Auckland, 0602 | Registered | 06 Dec 2013 - 25 Nov 2021 |
| 30 Landing Road, Titirangi, Auckland 0604 | Registered & physical | 13 Nov 2009 - 06 Dec 2013 |
| Whk Gosling Chapman, Level 6,51-53 Shortland Street, Auckland | Physical & registered | 27 Nov 2008 - 13 Nov 2009 |
| Whk Gosling Chapman, Level 6,whk Gosling Chapman Tower, 51-53 Shortland Street, Auckland 1010 | Physical & registered | 31 Aug 2006 - 27 Nov 2008 |
| C/- Burns Mccurrach, The Top Floor, Citibank Centre, 23 Customs Street East, Auckland City | Physical & registered | 24 Aug 2001 - 31 Aug 2006 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
03 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Casa Bella Group Limited Shareholder NZBN: 9429037058463 Entity (NZ Limited Company) |
Titirangi Auckland 0604 |
24 Aug 2001 - current |
Location
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