General information
Flexible Storage Systems Limited
Type: NZ Limited Company (Ltd)9429038378065
New Zealand Business Number
708905
Company Number
Registered
Company Status
Flexible Storage Systems Limited (New Zealand Business Number 9429038378065) was registered on 19 Jan 1996. 2 addresses are currently in use by the company: 9 Hamilton Road, Herne Bay, Auckland, 1011 (type: physical, registered). 32 Arney Road, Remuera, Auckland had been their registered address, up to 21 Aug 2017. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Rose, Murray (a director) located at Leigh postcode 0985. Our data was last updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 9 Hamilton Road, Herne Bay, Auckland, 1011 | Physical & registered & service | 21 Aug 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Alan Cooper
St Johns Building, 49-51 Pitt Street, Auckland,
Address used since 19 Jan 1996
St Johns Building, 49 - 51 Pitt Street, Auckland,
Address used since 19 Jan 1996 |
Director | 19 Jan 1996 - 31 May 1998 |
|
Murray Rose
St Johns Building, 49 - 51 Pitt Street, Auckland,
Address used since 19 Jan 1996
Leigh, 0985
Address used since 01 Dec 2020
St Johns Building, 49-51 Pitt Street, Auckland, 1010
Address used since 01 Aug 2015 |
Director | 19 Jan 1996 - 10 Jul 1997 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 32 Arney Road, Remuera, Auckland, 1050 | Registered & physical | 21 Jun 2010 - 21 Aug 2017 |
| C/-jonathan Rose Limited, Accountants, 33 Benson Road, Remuera, Auckland | Physical | 20 Jun 2008 - 21 Jun 2010 |
| C/-jonathan Rose Limited, Accountants, 33 Benson Road, Remuera, Auckland | Registered | 20 Jun 2008 - 21 Jun 2010 |
| C/- Jonathan Rose, 23 Masons Avenue, Herne Bay, Auckland | Registered | 25 Jan 1999 - 20 Jun 2008 |
| C/- Jonathan Rose, 23 Masons Avenue, Herne Bay, Auckland | Physical | 25 Jan 1999 - 25 Jan 1999 |
| C/- Jonathan Rose Chartered Accountants, 49 Benson Road, Remuera, Auckland | Physical | 25 Jan 1999 - 20 Jun 2008 |
| Unit A5, St Johns Building, 49 - 51 Pitt Street, Auckland | Registered & physical | 12 Aug 1997 - 25 Jan 1999 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
31 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Rose, Murray Director |
Leigh 0985 |
11 Oct 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Anchor Trustees Limited Shareholder NZBN: 9429038301650 Company Number: 812944 Entity |
19 Jan 1996 - 11 Oct 2016 | |
|
Anchor Trustees Limited Shareholder NZBN: 9429038301650 Company Number: 812944 Entity |
19 Jan 1996 - 11 Oct 2016 |
Location
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