General information

Flaw Too 1 Limited

Type: NZ Limited Company (Ltd)
9429038574610
New Zealand Business Number
655778
Company Number
Registered
Company Status

Flaw Too 1 Limited (issued an NZBN of 9429038574610) was started on 08 Aug 1995. 2 addresses are currently in use by the company: 38 Napier Road, Havelock North, Havelock North, 4130 (type: registered, physical). 107 Frederick Street, Hastings had been their physical address, until 04 Sep 2017. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (1 per cent of shares), namely:
Berry, Debra Louise (an individual) located at Hastings. As far as the second group is concerned, a total of 1 shareholder holds 99 per cent of all shares (99 shares); it includes
Berry, Richard John (an individual) - located at Havelock North, Havelock North. The Businesscheck information was last updated on 15 Feb 2024.

Current address Type Used since
38 Napier Road, Havelock North, Havelock North, 4130 Registered & physical & service 04 Sep 2017
Directors
Name and Address Role Period
Richard John Berry
Havelock North, Havelock North, 4130
Address used since 26 Aug 2017
Hastings, 4122
Address used since 07 Oct 2003
Director 07 Oct 2003 - current
Debra Louise Berry
Hastings,
Address used since 14 Aug 1995
Director 14 Aug 1995 - 07 Oct 2003
Guy Donald Joseph Wellwood
Havelock North,
Address used since 08 Aug 1995
Director 08 Aug 1995 - 14 Aug 1995
Addresses
Previous address Type Period
107 Frederick Street, Hastings Physical 16 Aug 2002 - 04 Sep 2017
107 Frederick Street, Hastings Registered 10 May 1996 - 04 Sep 2017
Kelly Mcneil, 2nd Floor, Tower Building, Cnr Lyndon & Railway Roads, Hastings Registered 10 May 1996 - 10 May 1996
Kelly Mcneil, 2nd Floor, Tower Building, Cnr Lyndon & Railway Roads, Hastings Physical 08 Aug 1995 - 16 Aug 2002
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
06 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Berry, Debra Louise
Individual
Hastings
08 Aug 1995 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Berry, Richard John
Individual
Havelock North
Havelock North
4130
26 Apr 2007 - current
Location
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