General information
Flexigroup (new Zealand) Limited
Type: NZ Limited Company (Ltd)9429038167249
New Zealand Business Number
841057
Company Number
Registered
Company Status
Flexigroup (New Zealand) Limited (issued an NZBN of 9429038167249) was launched on 21 Jan 1997. 2 addresses are in use by the company: 111 Carlton Gore Road, Newmarket, Auckland, 1023 (type: physical, service). Bdo Tower, Level 14, 120 Albert Street, Auckland had been their registered address, up until 29 Nov 2017. Flexigroup (New Zealand) Limited used more aliases, namely: Flexirent Capital (New Zealand) Limited from 21 Jan 1997 to 01 Sep 2009. 63006956 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 63006956 shares (100 per cent of shares), namely:
Flexirent Capital Pty Limited (an other) located at Sydney postcode 2000. Our data was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 111 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & service & registered | 29 Nov 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Carlos Manuel Da Silva
Papamoa Beach, Papamoa, 3118
Address used since 30 Nov 2020
Flagstaff, Hamilton, 3210
Address used since 20 Sep 2017 |
Director | 20 Sep 2017 - current |
|
Stuart Ian Grimshaw
Pymble, New South Wales, 2073
Address used since 01 Jun 2023 |
Director | 01 Jun 2023 - current |
|
Kylie Rebecca James
The Rocks, New South Wales, 2000
Address used since 01 Jan 1970
Cremorne, 2090
Address used since 02 May 2022 |
Director | 02 May 2022 - 01 Jun 2023 |
|
Christopher Lamers
Grey Lynn, Auckland, 1021
Address used since 06 Mar 2020 |
Director | 06 Mar 2020 - 03 May 2022 |
|
Jason Henry Murray
Duffys Forest, New South Wales, 2084
Address used since 22 Jul 2020 |
Director | 22 Jul 2020 - 03 Sep 2021 |
|
Ross Douglas Aucutt
Vaucluse, Nsw, 2030
Address used since 20 May 2020
Vaucluse, Nsw, 2030
Address used since 28 Feb 2017 |
Director | 28 Feb 2017 - 22 Jul 2020 |
|
Rajeev Dhawan
Woolwich, 2110
Address used since 12 Dec 2018
Sydney, 2000
Address used since 01 Jan 1970 |
Director | 12 Dec 2018 - 09 Mar 2020 |
|
Paula Kylie Johanna Wilhelmina Ter Brake
Mount Eden, Auckland, 1024
Address used since 01 Jul 2018 |
Director | 01 Jul 2018 - 31 Oct 2019 |
|
Michelle Elisa Van Gaalen
Orakei, Auckland, 1071
Address used since 20 Sep 2017 |
Director | 20 Sep 2017 - 30 Jun 2018 |
|
Matthew Ross Beaman
Fairlight Nsw, 2094
Address used since 06 Aug 2015
St Leonards, Nsw, 2065
Address used since 01 Jan 1970
St Leonards, Nsw, 2065
Address used since 01 Jan 1970 |
Director | 06 Aug 2015 - 20 Sep 2017 |
|
David Stevens
201 Pacific Highway, St Leonards, 2065
Address used since 01 Jan 1970
Darlinghurst, Nsw, 2010
Address used since 16 Dec 2013
201 Pacific Highway, St Leonards, 2065
Address used since 01 Jan 1970 |
Director | 25 Jan 2013 - 24 Feb 2017 |
|
Tarek Robbiati
Darling Point, Nsw, 2027
Address used since 07 Apr 2014 |
Director | 05 Feb 2013 - 06 Aug 2015 |
|
Garry Mclennan
West Pennant Hills, Nsw, 2125
Address used since 14 Dec 2011 |
Director | 14 Dec 2011 - 09 Aug 2013 |
|
John Christopher De Lano
St. Ives, Nsw 2075, Australia,
Address used since 20 Jun 2006 |
Director | 23 Jul 2004 - 25 Jan 2013 |
|
Irwin Doc Klotz
Rose Bay Nsw 2029, Australia,
Address used since 12 Jun 2009 |
Director | 25 Aug 2008 - 14 Dec 2011 |
|
Paul Mcmahon
Pymble, Nsw 2073, Australia,
Address used since 13 Dec 2006 |
Director | 13 Dec 2006 - 28 Aug 2008 |
|
Kerry-ann Aitken
Naremburn, Nsw 2065, Australia,
Address used since 13 Dec 2006 |
Director | 13 Dec 2006 - 27 Feb 2007 |
|
Andrew James Abercrombie
Toorak, Victoria 3142, Australia,
Address used since 21 Jan 1997 |
Director | 21 Jan 1997 - 14 Dec 2006 |
|
David William Berkman
Northbridge, New South Wales 2063, Australia,
Address used since 21 Jan 1997 |
Director | 21 Jan 1997 - 08 Dec 2006 |
|
Juri Zacest
Birkenhead Point, Auckland,
Address used since 21 Jan 1997 |
Director | 21 Jan 1997 - 01 Jun 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Bdo Tower, Level 14, 120 Albert Street, Auckland, 1010 | Registered & physical | 16 Jun 2011 - 29 Nov 2017 |
| Flexigroup (new Zealand) Limited, Affco House, Level 7,, 12-26 Swanson Street, Auckland 1010 | Physical & registered | 02 Dec 2009 - 16 Jun 2011 |
| Flexirent Capital (nz) Limited, Affco House Level 7, 12-26 Swanson Street, Auckland | Registered & physical | 24 Aug 2005 - 02 Dec 2009 |
| Bdo Spicers, Level 8, 120 Albert Street, Auckland | Physical & registered | 26 Aug 2003 - 24 Aug 2005 |
| C/- B D O Spicers, 13th Floor, Quay Tower, 29 Customs Street West, Auckland | Registered | 06 Sep 2001 - 26 Aug 2003 |
| B.d.o Spicers, Lvl 8, Westpactrust Tower, 120 Albert St, Auckland | Physical | 06 Sep 2001 - 26 Aug 2003 |
| C/- B D O Spicers, 13th Floor, Quay Tower, 29 Customs Street West, Auckland | Physical | 06 Sep 2001 - 06 Sep 2001 |
| P O Box 90935, Auckland Mail Centre, , Aaaaqzabaaaa6zyaao | Physical | 21 Aug 2001 - 06 Sep 2001 |
| Gosling Chapman, 63 Albert Street, Auckland | Registered | 21 Aug 2001 - 06 Sep 2001 |
| Gosling Chapman, 63 Albert Street, Auckland, Peter Russell | Registered | 11 Apr 2000 - 21 Aug 2001 |
| B D O Auckland - Chartered Accountants, 13th Floor Quay Tower, 29 Customs Street West, Auckland 1001 | Registered | 18 Oct 1999 - 11 Apr 2000 |
| West Plaza, Cnr Fanshawe & Albert Street, Auckland | Physical | 11 Oct 1999 - 11 Oct 1999 |
| Level 4, West Plaza, Cnr Albert & Fanshawe St, Auckland | Physical | 11 Oct 1999 - 11 Oct 1999 |
| B D O Auckland Chartered Accountants, 13th Floor, Quay Tower, 29 Customs Street West, Auckland 1001 | Physical | 11 Oct 1999 - 21 Aug 2001 |
| Gosling Chapman, 63 Albert Street, Auckland, Peter Russell | Registered | 11 Oct 1999 - 18 Oct 1999 |
Financial Data
Financial info
63006956
Total number of Shares
August
Annual return filing month
June
Financial report filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 63006956
| Shareholder Name | Address | Period |
|---|---|---|
|
Flexirent Capital Pty Limited Other (Other) |
Sydney 2000 |
21 Jan 1997 - current |
Ultimate Holding Company
| Effective Date | 01 Aug 2021 |
| Name | Humm Group Limited |
| Type | Public Listed Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | AU |
Location
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Flexi Finance Limited 111 Carlton Gore Road |
|
Clevedon Brewing Company Limited Level 1, Msd Building, |
|
Gounder Holdings Limited C/- Gvw Accountants Limited |
|
Amberley Trustees Limited 109 Carlton Gore Road |
|
Kolbe Trustee Limited 109 Carlton Gore Road |
|
Kauri Bay Boomrock Limited 109 Carlton Gore Road |