Flair Furnishers Limited
Type: NZ Limited Company (Ltd)Flair Furnishers Limited (issued a business number of 9429038218132) was started on 11 Oct 1996. 2 addresses are in use by the company: 45-49 Tirau Street, Putaruru, 3443 (type: registered, physical). Bell & Associates, 2-6 Commerce Street had been their physical address, up to 23 Dec 2011. 600000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 5000 shares (0.83% of shares), namely:
Houghton, Sheryl Noreen (an individual) located at Tirau, Tirau postcode 3410. When considering the second group, a total of 3 shareholders hold 98.33% of all shares (590000 shares); it includes
Houghton, Sheryl Noreen (an individual) - located at Tirau, Tirau,
Graham Brown & Co (Van Dyks) Trustees Limited (an entity) - located at Putaruru, Putaruru,
Van Dyk, Henry John (an individual) - located at Mellons Bay, Auckland. The next group of shareholders, share allotment (5000 shares, 0.83%) belongs to 1 entity, namely:
Van Dyk, Henry John, located at Mellons Bay, Auckland (an individual). Our information was last updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 45-49 Tirau Street, Putaruru, 3443 | Registered & physical & service | 23 Dec 2011 |
| Name and Address | Role | Period |
|---|---|---|
|
Henry John Van Dyk
Mellons Bay, Auckland, 2014
Address used since 26 Nov 2020
Mellons Bay, Auckland, 2014
Address used since 26 Oct 2018
Mount Maunganui, Mount Maunganui, 3116
Address used since 28 Aug 2017 |
Director | 11 Oct 1996 - current |
|
John Paul Van Dyk
Putaruru,
Address used since 11 Oct 1996 |
Director | 11 Oct 1996 - 23 Mar 2011 |
|
Leighton Maria Van Dyk
R D 3, Putaruru,
Address used since 11 Oct 1996 |
Director | 11 Oct 1996 - 23 Mar 2011 |
| Previous address | Type | Period |
|---|---|---|
| Bell & Associates, 2-6 Commerce Street | Physical | 25 Jan 2008 - 23 Dec 2011 |
| Bell & Associates, 2-6 Commerce Street, Putaruru | Registered | 25 Jan 2008 - 23 Dec 2011 |
| 1 - 7 Main Street, Putaruru | Registered | 11 Apr 2000 - 25 Jan 2008 |
| Van Dyk Furnishers Ltd, 1 - 7 Main Street, Putaruru | Physical | 14 Oct 1996 - 25 Jan 2008 |
| 1 - 7 Main Street, Putaruru | Physical | 14 Oct 1996 - 14 Oct 1996 |
| 1 - 7 Main Street, Putaruru | Registered | 11 Oct 1996 - 11 Apr 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Houghton, Sheryl Noreen Individual |
Tirau Tirau 3410 |
13 Nov 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Houghton, Sheryl Noreen Individual |
Tirau Tirau 3410 |
13 Nov 2023 - current |
|
Graham Brown & Co (van Dyks) Trustees Limited Shareholder NZBN: 9429047135406 Entity (NZ Limited Company) |
Putaruru Putaruru 3411 |
29 Nov 2018 - current |
|
Van Dyk, Henry John Individual |
Mellons Bay Auckland 2014 |
27 Feb 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Dyk, Henry John Individual |
Mellons Bay Auckland 2014 |
27 Feb 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Dyk, Sheryl Noreen Individual |
Tirau Tirau 3410 |
27 Feb 2009 - 13 Nov 2023 |
|
Van Dyk, Sheryl Noreen Individual |
Tirau Tirau 3410 |
27 Feb 2009 - 13 Nov 2023 |
|
Van Dyk, Sheryl Noreen Individual |
Tirau Tirau 3410 |
27 Feb 2009 - 13 Nov 2023 |
|
Van Dyk, Sheryl Noreen Individual |
Tirau Tirau 3410 |
27 Feb 2009 - 13 Nov 2023 |
|
Van Dyk, Sheryl Noreen Individual |
Tirau Tirau 3410 |
27 Feb 2009 - 13 Nov 2023 |
|
Van Dyk, Louise Ann Individual |
Rd 3 Putaruru |
27 Feb 2009 - 27 May 2011 |
|
Omega Investments Limited Other |
11 Oct 1996 - 03 Nov 2008 | |
|
Bell, Robert Philip Individual |
Rd 2 Putaruru |
27 Feb 2009 - 24 May 2012 |
|
Van Dyk, Leighton Maria John Individual |
Rd 3 Putaruru |
27 Feb 2009 - 27 May 2011 |
|
Omega Investments Limited Shareholder NZBN: 9429037769383 Company Number: 923926 Entity |
27 Feb 2009 - 27 May 2011 | |
|
Null - H J & S N Van Dyk Family Trust Other |
11 Oct 1996 - 03 Nov 2008 | |
|
Null - L M & L A Van Dyk Family Trust Other |
11 Oct 1996 - 27 Jun 2010 | |
|
Null - Omega Investments Limited Other |
11 Oct 1996 - 03 Nov 2008 | |
|
H J & S N Van Dyk Family Trust Other |
11 Oct 1996 - 03 Nov 2008 | |
|
L M & L A Van Dyk Family Trust Other |
11 Oct 1996 - 27 Jun 2010 | |
|
Omega Investments Limited Shareholder NZBN: 9429037769383 Company Number: 923926 Entity |
27 Feb 2009 - 27 May 2011 |
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