General information
Flexidrill Limited
Type: NZ Limited Company (Ltd)9429038234712
New Zealand Business Number
827166
Company Number
Registered
Company Status
Flexidrill Limited (issued an NZ business number of 9429038234712) was incorporated on 13 Sep 1996. 5 addresess are in use by the company: Suite 4 Construct House 33A Anzac Street, Auckland, 0622 (type: service, registered). 216 Lake Road, Hauraki, Auckland had been their physical address, up to 23 Jan 2020. Flexidrill Limited used more aliases, namely: Bor-Tec Holdings Limited from 13 Sep 1996 to 17 Jan 1998. 7424 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 7424 shares (100% of shares), namely:
Abn 90 120 543 900 - Imdex International Pty Ltd (an other) located at Balcatta, Western Australia postcode 6021. The Businesscheck information was updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 28b Washdyke Flat Road, Washdyke, Timaru, 7910 | Physical & registered & service | 23 Jan 2020 |
| 28b Washdyke Flat Road, Washdyke, Timaru, 7910 | Office | 21 Jun 2022 |
| Suite 4 Construct House 33a Anzac Street, Auckland, 0622 | Registered | 24 Jan 2024 |
| Suite 4 Construct House 33a Anzac Street, Auckland, 0622 | Service | 31 Jan 2024 |
Contact info
61 08 94454010
Phone (Phone)
https://www.imdexlimited.com/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul Anthony Evans
Wa, 6151
Address used since 02 Jan 2020 |
Director | 02 Jan 2020 - current |
|
Paul House
Wa, 6021
Address used since 01 Jan 1970
Wa, 6011
Address used since 02 Jan 2020 |
Director | 02 Jan 2020 - current |
|
Michael James Tomasz
Subiaco, 6008
Address used since 16 Jun 2021
Wa, 6021
Address used since 01 Jan 1970 |
Director | 16 Jun 2021 - current |
| Timothy Merle Price | Director | 02 Jan 2020 - 30 Jun 2021 |
|
Bruce Craig Munro
Takapuna, Auckland, 0622
Address used since 17 Apr 2015 |
Director | 13 Sep 1996 - 02 Jan 2020 |
|
Gregory Donald West
Albertown, Wanaka, 9305
Address used since 14 Jun 2019
Wanaka, 9305
Address used since 24 Jun 2015 |
Director | 13 Sep 1996 - 02 Jan 2020 |
|
Arthur Borren
Parnell, Auckland, 1052
Address used since 07 Dec 2005 |
Director | 07 Dec 2005 - 02 Jan 2020 |
|
Dennis George Row
Takapuna, Auckland, 0622
Address used since 07 Dec 2005 |
Director | 07 Dec 2005 - 02 Jan 2020 |
|
Stuart Andrew Mckenzie
Shirley, Christchurch,
Address used since 01 Nov 2007 |
Director | 01 Nov 2007 - 24 Apr 2012 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Suite 4 Construct House 33a Anzac Street, Auckland, 0622 | Service | 31 Jan 2024 |
Principal place of activity
| 28b Washdyke Flat Road , Washdyke , Timaru , 7910 |
| Previous address | Type | Period |
|---|---|---|
| 216 Lake Road, Hauraki, Auckland, 0622 | Physical & registered | 12 Jul 2011 - 23 Jan 2020 |
| 220 Lake Road, Hauraki, North Shore City, 0622 | Physical & registered | 08 Jul 2010 - 12 Jul 2011 |
| 220 Lake Road, Takapuna, Auckland | Registered | 12 Apr 2000 - 08 Jul 2010 |
| 220 Lake Road, Takapuna, Auckland | Registered | 11 Apr 2000 - 12 Apr 2000 |
| 220 Lake Road, Takapuna, Auckland | Physical | 13 Sep 1996 - 08 Jul 2010 |
Financial Data
Financial info
7424
Total number of Shares
June
Annual return filing month
28 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 7424
| Shareholder Name | Address | Period |
|---|---|---|
|
Abn 90 120 543 900 - Imdex International Pty Ltd Other (Other) |
Balcatta Western Australia 6021 |
06 Jan 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pfahlert, Bryan Individual |
Takapuna Auckland |
22 Jun 2005 - 22 Jun 2005 |
|
Alamo Trustee Limited Shareholder NZBN: 9429030754300 Company Number: 3749176 Entity |
203 Queen Street Auckland 1140 |
02 Apr 2012 - 06 Jan 2020 |
|
Teece, David John Individual |
Suite 1200 Emeryville California 94608 |
30 Nov 2005 - 06 Jan 2020 |
|
Dennis Row, Arthur Borren And Individual |
Hauraki Auckland 0622 |
30 Jun 2010 - 30 Jan 2018 |
|
Laboe, Norman Individual |
Suite 500 San Francisco Ca 94104, U S A |
30 Nov 2005 - 05 Oct 2016 |
|
Avalon Trust, Dennis Row For Individual |
Takapuna Auckland 0622 |
21 Nov 2011 - 02 Apr 2012 |
|
Demi Holdings Limited Shareholder NZBN: 9429040334226 Company Number: 141922 Entity |
Wiri Auckland 2104 |
22 Jun 2005 - 06 Jan 2020 |
|
Quatro Management Limited Shareholder NZBN: 9429038391491 Company Number: 704519 Entity |
Wiri Auckland 2104 |
22 Jun 2005 - 06 Jan 2020 |
|
Tcst Llc Other |
Emeryville California 94608 |
05 Oct 2016 - 06 Jan 2020 |
|
Teece, David John Individual |
Suite 1200 Emeryville California 94608 |
30 Nov 2005 - 06 Jan 2020 |
|
Port Bryson Property Limited Shareholder NZBN: 9429035675426 Company Number: 1442686 Entity |
26 Canon Street Timaru |
22 Jun 2005 - 06 Jan 2020 |
|
Eip Nominees Limited Shareholder NZBN: 9429035491798 Company Number: 1491305 Entity |
88 Shortland Street Auckland 1010 |
30 Nov 2005 - 06 Jan 2020 |
|
Quatro Management Limited Shareholder NZBN: 9429038391491 Company Number: 704519 Entity |
Wiri Auckland 2104 |
22 Jun 2005 - 06 Jan 2020 |
|
Munro, Bruce Craig Individual |
Takapuna Auckland |
22 Jun 2005 - 22 Jun 2005 |
|
Munro, Bruce Craig Individual |
Hauraki Auckland 0622 |
13 Sep 1996 - 06 Jan 2020 |
|
Tcst Llc Other |
Emeryville California 94608 |
05 Oct 2016 - 06 Jan 2020 |
|
Heritage Ptc Llc Other |
Emeryville, California 94608 |
14 Nov 2019 - 06 Jan 2020 |
|
West, Gregory Donald Individual |
Hauraki Auckland 0622 |
13 Sep 1996 - 06 Jan 2020 |
|
Capped Investments Limited Shareholder NZBN: 9429036608447 Company Number: 1191409 Entity |
22 Jun 2005 - 21 Nov 2011 | |
|
Demi Holdings Limited Shareholder NZBN: 9429040334226 Company Number: 141922 Entity |
Wiri Auckland 2104 |
22 Jun 2005 - 06 Jan 2020 |
|
Port Bryson Property Limited Shareholder NZBN: 9429035675426 Company Number: 1442686 Entity |
26 Canon Street Timaru |
22 Jun 2005 - 06 Jan 2020 |
|
Eip Nominees Limited Shareholder NZBN: 9429035491798 Company Number: 1491305 Entity |
88 Shortland Street Auckland 1010 |
30 Nov 2005 - 06 Jan 2020 |
|
Capped Investments Limited Shareholder NZBN: 9429036608447 Company Number: 1191409 Entity |
22 Jun 2005 - 21 Nov 2011 | |
|
Alamo Trustee Limited Shareholder NZBN: 9429030754300 Company Number: 3749176 Entity |
203 Queen Street Auckland 1140 |
02 Apr 2012 - 06 Jan 2020 |
Ultimate Holding Company
| Effective Date | 05 Jan 2020 |
| Name | Imdex Ltd |
| Type | Australian Public Company |
| Ultimate Holding Company Number | 8947813 |
| Country of origin | AU |
| Address |
216 Balcatta Road Balcatta, Western Australia 6021 |
Location
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