Flat Earth Solutions Limited
Type: NZ Limited Company (Ltd)Flat Earth Solutions Limited (issued a business number of 9429037409197) was registered on 18 Jan 2000. 3 addresses are in use by the company: 41B Saint Stephens Avenue, Parnell, Auckland, 1052 (type: office, registered). 109A Seatoun Heights Road, Mirimar, Wellington had been their physical address, up to 30 Mar 2015. Flat Earth Solutions Limited used other aliases, namely: Mark Rogers Project Management Limited from 18 Jan 2000 to 05 Aug 2003. 1000 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 1000 shares (100 per cent of shares), namely:
Scotland, Andrea Jane (a director) located at South Head, Helensville postcode 0874,
Rogers, Mark (an individual) located at South Head, Helensville postcode 0874. "Marketing consultancy service" (ANZSIC M696252) is the category the ABS issued Flat Earth Solutions Limited. Businesscheck's information was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 95b Tuparekura Road, South Head, South Head, 0874 | Physical & registered & service | 30 Mar 2015 |
| 41b Saint Stephens Avenue, Parnell, Auckland, 1052 | Office | 23 Aug 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark Rogers
South Head, South Head, 0874
Address used since 01 Mar 2015 |
Director | 18 Jan 2000 - current |
|
Andrea Jane Scotland
South Head, South Head, 0874
Address used since 01 Mar 2015 |
Director | 01 Jan 2004 - current |
|
Sally Joan Rogers
Levin,
Address used since 18 Jan 2000 |
Director | 18 Jan 2000 - 02 Sep 2002 |
| 41b Saint Stephens Avenue , Parnell , Auckland , 1052 |
| Previous address | Type | Period |
|---|---|---|
| 109a Seatoun Heights Road, Mirimar, Wellington, 6022 | Physical & registered | 04 Apr 2011 - 30 Mar 2015 |
| Po Box 23 480, Wellington | Physical | 11 Nov 2002 - 11 Nov 2002 |
| 109a Seatoun Heights Road, Mirimar, Wellington | Registered | 11 Nov 2002 - 04 Apr 2011 |
| Po Box 24380, Wellington | Physical | 11 Nov 2002 - 04 Apr 2011 |
| 294 Oriental Parade, Wellington | Registered & physical | 09 Sep 2002 - 11 Nov 2002 |
| C/- Graeme Wright & Associates Ltd, Main Road North, Paraparaumu | Registered & physical | 13 Mar 2002 - 09 Sep 2002 |
| C/- Brian Byers & Co, "lindale", Main Road North, Paraparaumu | Registered | 28 Apr 2000 - 13 Mar 2002 |
| C/- Brian Byers & Co, "lindale", Main Road North, Paraparaumu | Registered | 12 Apr 2000 - 28 Apr 2000 |
| C/- Brian Byers & Co Ltd, "lindale", Main Road North, Paraparaumu | Physical | 18 Jan 2000 - 13 Mar 2002 |
| C/- Brian Byers & Co, "lindale", Main Road North, Paraparaumu | Physical | 18 Jan 2000 - 18 Jan 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Scotland, Andrea Jane Director |
South Head Helensville 0874 |
02 Apr 2013 - current |
|
Rogers, Mark Individual |
South Head Helensville 0874 |
18 Jan 2000 - current |
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