General information
Flagmakers Limited
Type: NZ Limited Company (Ltd)9429038334658
New Zealand Business Number
806093
Company Number
Registered
Company Status
Flagmakers Limited (New Zealand Business Number 9429038334658) was registered on 29 Apr 1996. 2 addresses are in use by the company: 8 Waione Street, Petone, Lower Hutt, 5012 (type: physical, registered). Level 12, 20 Customhouse Quay, Wellington had been their physical address, up until 21 Oct 2019. Flagmakers Limited used more names, namely: Nexus Developments Limited from 24 Dec 1996 to 23 May 2011, Specialist Ideas Limited (29 Apr 1996 to 24 Dec 1996). 60 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 60 shares (100 per cent of shares), namely:
Flagmakers Holdings Limited (an entity) located at Petone, Lower Hutt postcode 5012. Businesscheck's information was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 8 Waione Street, Petone, Lower Hutt, 5012 | Physical & registered & service | 21 Oct 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Frank Moginie
Lowry Bay, Lower Hutt, 5013
Address used since 01 Jun 2011 |
Director | 01 Jun 2011 - current |
|
Peter John Hume
Khandallah, Wellington, 6035
Address used since 22 Mar 2010 |
Director | 20 Dec 1996 - 22 May 2013 |
|
Brian Arthur Bray
Woburn, Lower Hutt,
Address used since 30 Apr 1996 |
Director | 30 Apr 1996 - 20 Dec 1996 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 12, 20 Customhouse Quay, Wellington, 6011 | Physical & registered | 27 Mar 2019 - 21 Oct 2019 |
| Level 16, 10 Brandon Street, Wellington, 6011 | Registered & physical | 02 Mar 2015 - 27 Mar 2019 |
| Level 7, 234 Wakefield Street, Wellington, 6011 | Registered | 07 Apr 2014 - 02 Mar 2015 |
| Level 7, 234 Wakefield Street, Wellington, 6011 | Registered | 15 Feb 2012 - 07 Apr 2014 |
| Level 7, 234 Wakefield Street, Wellington, 6011 | Physical | 15 Feb 2012 - 02 Mar 2015 |
| The Offices Of Kendons, Chartered Accountants Ltd, 69 Rutherford Street, Lower Hutt 5010 | Registered & physical | 27 Mar 2008 - 15 Feb 2012 |
| The Offices Of Kendons, Chartered Accountants Ltd, 69 Rutherford Street, Lower Hutt | Physical & registered | 22 Mar 2005 - 27 Mar 2008 |
| Level 7, Tower Corporation Building, 50 - 64 Customhouse Quay, Wellington | Registered | 11 Apr 2000 - 22 Mar 2005 |
| 47 Churton Drive, Churton Park, Wellington | Registered | 19 Mar 1997 - 11 Apr 2000 |
| 69 Rutherford Street, Lower Hutt | Physical | 12 Mar 1997 - 22 Mar 2005 |
| 47 Churton Drive, Churton Park, Wellington | Physical | 12 Mar 1997 - 12 Mar 1997 |
| Level 7, Tower Corporation Building, 50 - 64 Customhouse Quay, Wellington | Registered | 13 Jan 1997 - 19 Mar 1997 |
| Level 7, Tower Corporation Building, 50 - 64 Customhouse Quay, Wellington | Physical | 13 Jan 1997 - 12 Mar 1997 |
Financial Data
Financial info
60
Total number of Shares
March
Annual return filing month
13 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 60
| Shareholder Name | Address | Period |
|---|---|---|
|
Flagmakers Holdings Limited Shareholder NZBN: 9429030736290 Entity (NZ Limited Company) |
Petone Lower Hutt 5012 |
12 Mar 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hume, Dianne Frances Individual |
Khandallah Wellington 6035 |
29 Apr 1996 - 18 Aug 2011 |
|
Hume, Dianne Frances Individual |
Khandallah Wellington 6035 |
29 Apr 1996 - 18 Aug 2011 |
|
Hume, Peter John Individual |
Khandallah Wellington 6035 |
29 Apr 1996 - 18 Aug 2011 |
|
Hume, Peter John Individual |
Khandallah Wellington 6035 |
29 Apr 1996 - 18 Aug 2011 |
|
Hume, Dianne Frances Individual |
Khandallah Wellington 6035 |
29 Apr 1996 - 18 Aug 2011 |
|
Moginie, Elizabeth Jane Individual |
Lowry Bay Lower Hutt 5013 |
18 Aug 2011 - 12 Mar 2014 |
|
Hume, Peter John Individual |
Khandallah Wellington 6035 |
29 Apr 1996 - 18 Aug 2011 |
|
Moginie, David Frank Individual |
Lowry Bay Lower Hutt 5013 |
18 Aug 2011 - 12 Mar 2014 |
|
Independent Trust Company (2005) Limited Shareholder NZBN: 9429035165040 Company Number: 1559424 Entity |
18 Aug 2011 - 12 Mar 2014 | |
|
Independent Trust Company (2005) Limited Shareholder NZBN: 9429035165040 Company Number: 1559424 Entity |
18 Aug 2011 - 12 Mar 2014 |
Ultimate Holding Company
| Name | Flagmakers Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 806093 |
| Country of origin | NZ |
| Address |
8 Waione Street Petone Lower Hutt 5012 |
Location
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