Flexa Physio Limited (New Zealand Business Number 9429036899050) was launched on 17 May 2001. 2 addresses are in use by the company: 17C Corinthian Drive, Albany, Auckland, 0632 (type: registered, physical). 17C Corinthian Drive, Albany, Auckland had been their registered address, until 04 Apr 2017. Flexa Physio Limited used more names, namely: Flexa Properties Limited from 20 Apr 2006 to 25 Sep 2009, Flexa Clinic Limited (17 May 2001 to 20 Apr 2006). 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Hing, Murray Leslie (an individual) located at Takapuna, North Shore City. In the second group, a total of 1 shareholder holds 99% of all shares (exactly 99 shares); it includes
Tzubi Investment Trustee Company Limited (an entity) - located at Albany, Auckland. Businesscheck's data was updated on 07 Feb 2024.
Current address | Type | Used since |
---|---|---|
17c Corinthian Drive, Albany, Auckland, 0632 | Registered & physical & service | 04 Apr 2017 |
Name and Address | Role | Period |
---|---|---|
Murray Leslie Hing
Takapuna, North Shore City, 0622
Address used since 07 Aug 2015
Devonport, Auckland, 0624
Address used since 01 Apr 2019 |
Director | 17 May 2001 - current |
Raymond Hing
Milford, North Shore City, 0620
Address used since 17 May 2001 |
Director | 17 May 2001 - 01 Oct 2009 |
Previous address | Type | Period |
---|---|---|
17c Corinthian Drive, Albany, Auckland, 0632 | Registered | 05 Apr 2016 - 04 Apr 2017 |
17c Corinthian Drive, Albany, Auckland, 0632 | Registered | 10 Sep 2014 - 05 Apr 2016 |
17c Corinthian Drive, Albany, Auckland, 0632 | Physical | 10 Sep 2014 - 04 Apr 2017 |
C/-lock & Partners Ltd, Level 1, 171 Hobson Street, Auckland | Registered & physical | 09 Jul 2009 - 10 Sep 2014 |
160 Lake Road, Northcote, North Shore City | Registered & physical | 17 May 2001 - 09 Jul 2009 |
Shareholder Name | Address | Period |
---|---|---|
Hing, Murray Leslie Individual |
Takapuna North Shore City |
17 May 2001 - current |
Shareholder Name | Address | Period |
---|---|---|
Tzubi Investment Trustee Company Limited Shareholder NZBN: 9429031643016 Entity (NZ Limited Company) |
Albany Auckland 0632 |
01 Jun 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Hing, Esmay Marilyn Individual |
Milford North Shore City |
17 May 2001 - 02 Dec 2008 |
Hing, Raymond Individual |
Milford North Shore City |
17 May 2001 - 02 Dec 2008 |
Chambers, Shale Individual |
Mt Eden Auckland |
17 May 2001 - 02 Dec 2008 |
Kealoha Limited 17c Corinthian Drive |
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Lewis Investments Limited 17c Corinthian Drive |
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Force4 Limited 17c Corinthian Drive |
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Bms-it Limited 17c Corinthian Drive |