General information

Flexible Technologies Limited

Type: NZ Limited Company (Ltd)
9429038242618
New Zealand Business Number
825269
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
F349420 - Electrical Equipment, Industrial, Wholesaling Nec
Industry classification codes with description

Flexible Technologies Limited (New Zealand Business Number 9429038242618) was incorporated on 05 Sep 1996. 5 addresess are currently in use by the company: 77 Whitehaven Road, Glendowie, Auckland, 1071 (type: delivery, postal). 77 Whitehaven Road, Glendowie, Auckland had been their registered address, up until 12 Oct 2009. Flexible Technologies Limited used more names, namely: Techno Marketing Limited from 05 Sep 1996 to 06 Oct 2005. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50 per cent of shares), namely:
Farrell, Mark Norman (an individual) located at Glendowie, Auckland postcode 1071. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Farrell, Deborah Noeline (an individual) - located at Glendowie, Auckland. "Electrical equipment, industrial, wholesaling nec" (business classification F349420) is the category the ABS issued Flexible Technologies Limited. The Businesscheck data was updated on 26 Feb 2024.

Current address Type Used since
77 Whitehaven Road, Glendowie, Auckland, 1071 Physical & registered & service 12 Oct 2009
Po Box 25677, St Heliers, Auckland, 1740 Postal 24 Sep 2019
77 Whitehaven Road, Glendowie, Auckland, 1071 Office 24 Sep 2019
77 Whitehaven Road, Glendowie, Auckland, 1071 Delivery 08 Sep 2021
Contact info
64 274 943331
Phone (Phone)
mail@techflex.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
mail@techflex.co.nz
Email
www.techflex.co.nz
Website
Directors
Name and Address Role Period
Mark Norman Farrell
Glendowie, Auckland, 1071
Address used since 05 Sep 1996
Director 05 Sep 1996 - current
Deborah Noeline Farrell
Glendowie, Auckland,
Address used since 05 Sep 1996
Director 05 Sep 1996 - 01 Apr 2006
Addresses
Other active addresses
Type Used since
77 Whitehaven Road, Glendowie, Auckland, 1071 Delivery 08 Sep 2021
Principal place of activity
77 Whitehaven Road , Glendowie , Auckland , 1071
Previous address Type Period
77 Whitehaven Road, Glendowie, Auckland Registered 11 Apr 2000 - 12 Oct 2009
77 Whitehaven Road, Glendowie, Auckland Physical 05 Sep 1996 - 12 Oct 2009
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
18 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Farrell, Mark Norman
Individual
Glendowie
Auckland
1071
05 Sep 1996 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Farrell, Deborah Noeline
Individual
Glendowie
Auckland
1071
05 Sep 1996 - current
Location
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