General information

Flagz Group Limited

Type: NZ Limited Company (Ltd)
9429037253394
New Zealand Business Number
1037141
Company Number
Registered
Company Status

Flagz Group Limited (issued an NZBN of 9429037253394) was registered on 19 May 2000. 1 address is in use by the company: 642 Great South Road, Ellerslie, Auckland, 1051 (type: registered, physical). Level 12, 126 Vincent St, Auckland had been their physical address, up to 10 Nov 2011. Flagz Group Limited used other names, namely: Flags International Nz Limited from 02 Jun 2000 to 04 Dec 2003, Perendale Limited (19 May 2000 to 02 Jun 2000). 200 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 4 shares (2% of shares), namely:
Inge Brown (an individual) located at Mount Roskill, Auckland postcode 1041. In the second group, a total of 1 shareholder holds 2% of all shares (4 shares); it includes
Shane Brown (an individual) - located at Mount Roskill, Auckland. The next group of shareholders, share allotment (96 shares, 48%) belongs to 2 entities, namely:
Shane Brown, located at Mount Roskill, Auckland (an individual),
Inge Brown, located at Mount Roskill, Auckland (an individual). Businesscheck's data was last updated on 29 Apr 2019.

Current address Type Used since
642 Great South Road, Ellerslie, Auckland, 1051 Registered & physical 10 Nov 2011
Directors
Name and Address Role Period
Shane Anthony Brown
Mount Roskill, Auckland, 1041
Address used since 13 Apr 2015
Director 01 Jul 2003 - current
Bruce Struan Robertson
Howick, Auckland,
Address used since 22 Oct 2003
Director 19 May 2000 - 26 May 2005
Addresses
Previous address Type Period
Level 12, 126 Vincent St, Auckland Physical & registered 07 Mar 2008 - 10 Nov 2011
C/-bdo Spicers, Level 2, 116 Harris Road, East Tamaki, Auckland Registered & physical 10 Jun 2004 - 07 Mar 2008
C/- Jollands Callander, Level 4, 3-13 Shortland Street, Auckland Physical & registered 15 Oct 2002 - 10 Jun 2004
Level 5 Quay Tower, 29 Customs Street West, Auckland Registered & physical 19 May 2000 - 15 Oct 2002
Financial Data
Financial info
200
Total number of Shares
April
Annual return filing month
15 Apr 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 4
Shareholder Name Address Period
Inge Barbara Brown
Individual
Mount Roskill
Auckland
1041
27 Nov 2003 - current
Shares Allocation #2 Number of Shares: 4
Shareholder Name Address Period
Shane Anthony Brown
Individual
Mount Roskill
Auckland
1041
27 Nov 2003 - current
Shares Allocation #3 Number of Shares: 96
Shareholder Name Address Period
Shane Anthony Brown
Individual
Mount Roskill
Auckland
1041
27 Nov 2003 - current
Inge Barbara Brown
Individual
Mount Roskill
Auckland
1041
27 Nov 2003 - current

Historic shareholders

Shareholder Name Address Period
Caroline Eugeni Robertson
Individual
Howick
Auckland
19 May 2000 - 24 Nov 2005
Patricia Struan Robertson
Individual
Howick
Auckland
19 May 2000 - 24 Nov 2005
Bruce Struan Robertson
Individual
Howick
Auckland
19 May 2000 - 24 Nov 2005
Shirley Margaret Robertson
Individual
Mission Bay
Auckland
19 May 2000 - 24 Nov 2005
Location
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