Flagship Properties Limited (issued an NZ business number of 9429037597269) was started on 04 May 1999. 2 addresses are in use by the company: 44 Sea Spray Drive, Bucklands Beach, Auckland, 2012 (type: physical, registered). Unit 4, Level 1, 35 Allens Road, East Tamaki, Manukau 2013 had been their registered address, up to 15 May 2015. 2000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1000 shares (50% of shares), namely:
Edward Kay Limited (an entity) located at Bucklands Beach, Auckland postcode 2012. In the second group, a total of 1 shareholder holds 50% of all shares (1000 shares); it includes
Astill, Barbara Kay (an individual) - located at Bucklands Beach, Manukau 2012. Businesscheck's database was last updated on 06 Feb 2024.
Current address | Type | Used since |
---|---|---|
44 Sea Spray Drive, Bucklands Beach, Auckland, 2012 | Physical & registered & service | 15 May 2015 |
Name and Address | Role | Period |
---|---|---|
Barbara Kay Astill
Bucklands Beach, Manukau, 2012
Address used since 17 Mar 2010 |
Director | 04 May 1999 - current |
Edward Henry Athy
Bucklands Beach,
Address used since 31 Mar 2005 |
Director | 04 May 1999 - 09 Sep 2009 |
Previous address | Type | Period |
---|---|---|
Unit 4, Level 1, 35 Allens Road, East Tamaki, Manukau 2013 | Registered | 25 Mar 2010 - 15 May 2015 |
Unit 1, Level 4, 35 Allens Road, East Tamaki, Manukau 2013 | Physical | 25 Mar 2010 - 25 Mar 2010 |
Unit 4, Level 1, 35 Allens Road, East Tamaki, Manukau 2013 | Physical | 25 Mar 2010 - 25 Mar 2010 |
31 Lexington Drive, Howick, Auckland | Registered | 19 Apr 2001 - 25 Mar 2010 |
41 Point View Drive, Howick, Auckland | Physical | 07 Apr 2001 - 25 Mar 2010 |
31 Lexington Drive, Howick, Auckland | Physical | 07 Apr 2001 - 07 Apr 2001 |
31 Lexington Drive, Howick, Auckland | Registered | 12 Apr 2000 - 19 Apr 2001 |
Shareholder Name | Address | Period |
---|---|---|
Edward Kay Limited Shareholder NZBN: 9429030815957 Entity (NZ Limited Company) |
Bucklands Beach Auckland 2012 |
09 May 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Astill, Barbara Kay Individual |
Bucklands Beach Manukau 2012 |
04 May 1999 - current |
Shareholder Name | Address | Period |
---|---|---|
Athy, Edward Henry Individual |
Bucklands Beach Auckland |
04 May 1999 - 12 Apr 2011 |
Barbara Kay Astill, Brian Lynch And Cyril Inwood As Executors Of The Estate Of Edward Henry Athy Other |
12 Apr 2011 - 09 May 2012 | |
Null - Barbara Kay Astill, Brian Lynch And Cyril Inwood As Executors Of The Estate Of Edward Henry Athy Other |
12 Apr 2011 - 09 May 2012 |
Edward Kay Limited 44 Sea Spray Drive |
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