General information
Flatbat Limited
Type: NZ Limited Company (Ltd)9429038096631
New Zealand Business Number
854909
Company Number
Registered
Company Status
Flatbat Limited (issued an NZBN of 9429038096631) was registered on 23 Apr 1997. 6 addresess are currently in use by the company: Level 4, 15 Bourke Road, Mascot, 2020 (type: postal, postal). 315 Rosebank Road, Avondale, Auckland had been their registered address, up until 30 Nov 2020. Flatbat Limited used other names, namely: Mhs Technologies Limited from 29 Jul 1998 to 10 Oct 2001, M + H Santon Limited (12 May 1997 to 29 Jul 1998) and Santon M & H Limited (23 Apr 1997 - 12 May 1997). 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Pisl Limited (an entity) located at Strathmore Park, Wellington postcode 6022. Businesscheck's data was last updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 4 Raukawa Street, Strathmore Park, Wellington, 6022 | Physical & registered & service | 30 Nov 2020 |
| Gpo Box 4032, Sydney Nsw, 2001 | Postal | 06 Sep 2021 |
| 4 Raukawa Street, Strathmore Park, Wellington, 6022 | Delivery & office | 06 Sep 2021 |
| Level 4, 15 Bourke Road, Mascot, 2020 | Postal | 04 Sep 2023 |
Contact info
61 2 87884600
Phone (Phone)
accounts@mpower.com.au
Email (nzbn-reserved-invoice-email-address-purpose)
neil.langridge@mpower.com.au
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Harvey Wu
Strathmore Park, Wellington, 6022
Address used since 07 Sep 2010 |
Director | 23 Apr 1997 - current |
|
Peter Harry Wise
Mascot, Sydney, 2020
Address used since 01 Jan 1970
264 George Street, Sydney Nsw, 2000
Address used since 01 Jan 1970
133 Castlereagh Street, Sydney Nsw, 2000
Address used since 01 Jan 1970
133 Castlereagh Street, Sydney Nsw, 2000
Address used since 01 Jan 1970
623 New South Head Road, Rose Bay Nsw 2029,
Address used since 27 Sep 2004 |
Director | 30 Apr 1997 - current |
|
Nathan Wise
Mascot, Sydney, 2020
Address used since 01 Jan 1970
Bellevue Hill, Nsw, 2023
Address used since 07 Dec 2013
264 George Street, Sydney Nsw, 2000
Address used since 01 Jan 1970
133 Castlereagh Street, Sydney Nsw, 2000
Address used since 01 Jan 1970
133 Castlereagh Street, Sydney Nsw, 2000
Address used since 01 Jan 1970 |
Director | 30 Jun 2006 - current |
|
Richard Dale Peterson
Khandallah, Wellington, 6035
Address used since 30 Jun 2006 |
Director | 30 Jun 2006 - 27 Apr 2016 |
|
Barry Andrew Johnson
Featherston,
Address used since 23 Apr 1997 |
Director | 23 Apr 1997 - 29 Jun 2001 |
|
Robert Hugh Graham
Lower Hutt,
Address used since 30 Apr 1997 |
Director | 30 Apr 1997 - 29 Jun 2001 |
|
John Murphy
Lower Hutt,
Address used since 23 Apr 1997 |
Director | 23 Apr 1997 - 12 Jun 2000 |
|
Murray Dickinson
Howick, Auckland,
Address used since 23 Apr 1997 |
Director | 23 Apr 1997 - 01 Jul 1998 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 4, 15 Bourke Road, Mascot, 2020 | Postal | 04 Sep 2023 |
Principal place of activity
| 4 Raukawa Street , Strathmore Park , Wellington , 6022 |
| Previous address | Type | Period |
|---|---|---|
| 315 Rosebank Road, Avondale, Auckland, 1026 | Registered & physical | 01 Oct 2020 - 30 Nov 2020 |
| Unit B, 237 Bush Road, Albany, Auckland, 0632 | Physical & registered | 14 Jul 2016 - 01 Oct 2020 |
| Level 19, Morrison Kent House, 105 The Terrace, Wellington, 6011 | Registered & physical | 10 Sep 2014 - 14 Jul 2016 |
| C/- Peterson Law Ltd, Solicitors, Level 5, 38 Waring Taylor Street, Wellington, 6011 | Registered & physical | 11 Mar 2011 - 10 Sep 2014 |
| Level 5, 38 Waring Taylor Street, Wellington, 6011 | Registered & physical | 19 Jan 2011 - 11 Mar 2011 |
| Level 10, Bayleys Building, Brandon St, Wellington | Registered & physical | 09 Oct 2005 - 19 Jan 2011 |
| The Offices Of Morrison Kent, Level 16, Morrison Kent House, 105-109 The Terrace, Wellington | Physical | 27 Oct 2000 - 27 Oct 2000 |
| Level 9, Hitachi Data Systems House, 48-54 Mulgrace St, Wellington | Physical | 27 Oct 2000 - 09 Oct 2005 |
| Level 11, Morrison Kent House, 105-109 The Terrace, Wellington | Registered | 11 Apr 2000 - 09 Oct 2005 |
| The Offices Of Morrison Kent, Level 16, Morrison Kent House, 105-109 The Terrace, Wellington | Registered | 17 Dec 1999 - 11 Apr 2000 |
| Level 11, Morrison Kent House, 105-109 The Terrace, Wellington | Registered | 05 Oct 1998 - 17 Dec 1999 |
| Level 11, Morrison Kent House, 105-109 The Terrace, Wellington | Physical | 05 Oct 1998 - 27 Oct 2000 |
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
June
Financial report filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Pisl Limited Shareholder NZBN: 9429032257847 Entity (NZ Limited Company) |
Strathmore Park Wellington 6022 |
23 Apr 1997 - current |
Ultimate Holding Company
| Effective Date | 21 Jan 2020 |
| Name | Mpower Group Limited |
| Type | Listed Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | AU |
| Address |
Suite 3204 Level 32 Australia Square 264 George Street Sydney Nsw 2000 |
Location
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