Flax Bay Company Limited
Type: NZ Limited Company (Ltd)Flax Bay Company Limited (issued a New Zealand Business Number of 9429037374259) was started on 23 Feb 2000. 2 addresses are in use by the company: 44 Ihakara Street, Paraparaumu, Paraparaumu, 5032 (type: physical, service). 123 Main Street, Upper Hutt had been their physical address, until 02 Sep 2014. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Smith, Michael Eccles (an individual) located at Paraparaumu Beach, Paraparaumu postcode 5032. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Tyrrell, Sharon Anne (an individual) - located at Paraparaumu Beach, Paraparaumu. "Film and video production" (business classification J551110) is the category the ABS issued to Flax Bay Company Limited. Our database was last updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 44 Ihakara Street, Paraparaumu, Paraparaumu, 5032 | Physical & service & registered | 02 Sep 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Sharon Anne Tyrrell
Paraparaumu Beach, Kapiti Coast, 5032
Address used since 03 Aug 2015 |
Director | 23 Feb 2000 - current |
|
Michael Eccles Smith
Paraparaumu Beach, Kapiti Coast, 5032
Address used since 03 Aug 2015 |
Director | 23 Feb 2000 - current |
| Previous address | Type | Period |
|---|---|---|
| 123 Main Street, Upper Hutt | Physical & registered | 23 Jun 2008 - 02 Sep 2014 |
| Level 6, 45 Kinights Rd, Lower Hutt | Physical | 12 Jul 2004 - 23 Jun 2008 |
| Level 6, 45 Knights Road, Lower Hutt | Registered | 24 Oct 2003 - 23 Jun 2008 |
| 14 Onehunga Rd, Seatoun, Wellington | Registered | 09 Sep 2003 - 24 Oct 2003 |
| Level 1, 32-34 Bay Road, Kilbirnie, Wellington | Registered | 06 Mar 2001 - 09 Sep 2003 |
| Level 1, 32-34 Bay Road, Kilbirnie, Wellington | Physical | 06 Mar 2001 - 06 Mar 2001 |
| Level 1, 32-34 Bay Road, Kilbirnie, Wellington | Registered | 12 Apr 2000 - 06 Mar 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Michael Eccles Individual |
Paraparaumu Beach Paraparaumu 5032 |
17 Jul 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tyrrell, Sharon Anne Individual |
Paraparaumu Beach Paraparaumu 5032 |
17 Jul 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Michael Eccles Individual |
Paraparaumu Beach Kapiti Coast |
23 Feb 2000 - 26 Nov 2014 |
|
Perry, Stuart Individual |
Wellington |
17 Jul 2009 - 26 Nov 2014 |
|
Tyrrell, Sharon Anne Individual |
Paraparaumu Beach Kapiti Coast |
23 Feb 2000 - 26 Nov 2014 |
|
Null - Smithtyrrell Family Trust Other |
27 Jun 2005 - 27 Jun 2010 | |
|
Smithtyrrell Family Trust Other |
27 Jun 2005 - 27 Jun 2010 |
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