General information
Flexicon Plastics Limited
Type: NZ Limited Company (Ltd)9429038875564
New Zealand Business Number
579827
Company Number
Registered
Company Status
Flexicon Plastics Limited (issued an NZBN of 9429038875564) was registered on 18 Mar 1993. 2 addresses are currently in use by the company: Building 2, 195 Main Highway, Ellerslie, Auckland, 1051 (type: registered, physical). Level 2, 161 Manukau Road, Epsom, Auckland had been their physical address, until 12 Jul 2021. 50000 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 41563 shares (83.13 per cent of shares), namely:
Peeters, Pierre Gerrard (a director) located at Avondale, Auckland postcode 1026. In the second group, a total of 3 shareholders hold 16.87 per cent of all shares (8437 shares); it includes
Peeters, Janet (an individual) - located at 14 Colorado Place, Avondale, Auckland,
Mcevoy, Trisha (an individual) - located at 14 Colorado Place, Avondale, Auckland,
Peeters, Pierre Gerrard (an individual) - located at 14 Colorado Place, Avondale, Auckland. Businesscheck's data was last updated on 10 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Building 2, 195 Main Highway, Ellerslie, Auckland, 1051 | Registered & physical & service | 12 Jul 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Pierre Gerrard Peeters
Avondale, Auckland, 1026
Address used since 21 Jul 2014 |
Director | 16 Aug 2010 - current |
|
Robert Paul Joseph Peeters
Mount Albert, Auckland, 1025
Address used since 10 Jul 2019
Mt Albert, Auckland, 1025
Address used since 27 Jul 2010 |
Director | 24 May 2005 - 11 Dec 2019 |
|
Nicolaas Gerardus Peeters
Avondale, Auckland,
Address used since 25 Jul 2005 |
Director | 26 Sep 1995 - 11 Aug 2008 |
|
Hans Jurgen Sabrowski
Glenfield, Auckland,
Address used since 18 Mar 1993 |
Director | 18 Mar 1993 - 24 May 2005 |
|
Peter George Burgess
Glenfield, Auckland,
Address used since 18 Mar 1993 |
Director | 18 Mar 1993 - 26 Sep 1995 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, 161 Manukau Road, Epsom, Auckland, 1023 | Physical & registered | 04 Aug 2010 - 12 Jul 2021 |
| Mcelroy Dutt & Thomson, Level 2, 161 Manukau Road, Epsom, Auckland | Registered | 01 Aug 2002 - 04 Aug 2010 |
| Mcelroy Dutt & Thomson, Level 2 161 Manukau Road, Epsom, Auckland | Registered | 28 Jul 2000 - 01 Aug 2002 |
| Mcelroy Dutt & Thomson, Level 2, 161 Manukau Road, Epsom, Auckland | Physical | 01 May 1999 - 01 May 1999 |
| 2a Kipling Avenue, Epsom, Auckland | Registered | 01 May 1999 - 28 Jul 2000 |
| 2a Kipling Avenue, Epsom, Auckland | Physical | 01 May 1999 - 04 Aug 2010 |
| 1st Floor, 2-8 Northcroft Street, Takapuna, Auckland | Registered | 15 Jul 1994 - 01 May 1999 |
| 61 Hurstmere Road, Takapuna | Registered | 23 Jun 1993 - 15 Jul 1994 |
Financial Data
Financial info
50000
Total number of Shares
July
Annual return filing month
02 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 41563
| Shareholder Name | Address | Period |
|---|---|---|
|
Peeters, Pierre Gerrard Director |
Avondale Auckland 1026 |
25 Aug 2016 - current |
Shares Allocation #2 Number of Shares: 8437
| Shareholder Name | Address | Period |
|---|---|---|
|
Peeters, Janet Individual |
14 Colorado Place Avondale, Auckland 1026 |
25 Jul 2005 - current |
|
Mcevoy, Trisha Individual |
14 Colorado Place Avondale, Auckland 1026 |
25 Jul 2005 - current |
|
Peeters, Pierre Gerrard Individual |
14 Colorado Place Avondale, Auckland 1026 |
10 Sep 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Peeters, John Anthony Individual |
New Windsor Auckland |
10 Sep 2004 - 10 Sep 2004 |
|
Peeters, Robert Paul Joseph Individual |
24a Bodi Place, Te Atatu South Auckland 0610 |
18 Mar 1993 - 23 May 2024 |
|
Sabrowski, Hans Jurgen Individual |
24a Bodi Place, Te Atatu South Auckland 0610 |
18 Jul 2016 - 23 May 2024 |
|
Sabrowski, Hans Jurgen Individual |
Glenfield Auckland |
18 Mar 1993 - 03 Sep 2004 |
|
Peeters, John Individual |
60 Valonia Street Avondale, Auckland 0600 |
11 Aug 2008 - 18 Apr 2023 |
|
Stokes, Grant Individual |
60 Valonia Street Avondale, Auckland 0600 |
11 Aug 2008 - 18 Apr 2023 |
|
Peeters, Nicholaas Gerardus Individual |
14 Colorado Place Avondale, Auckland 1026 |
18 Mar 1993 - 25 Aug 2016 |
|
Peeters, Pierre Gerrard Individual |
53 Alberton Avenue Mt Albert, Auckland 1025 |
25 Jul 2005 - 18 Jul 2016 |
|
Peeters, John Anthony Individual |
New Windsor Auckland |
10 Sep 2004 - 10 Sep 2004 |
|
Peeters, Pierre Gerrard Individual |
Te Atatu South Auckland |
18 Mar 1993 - 03 Sep 2004 |
|
M G Thomson Trustees No.2 Limited Shareholder NZBN: 9429036087341 Company Number: 1282886 Entity |
03 Sep 2004 - 25 Aug 2016 | |
|
Peeters, John Anthony Individual |
New Windsor Auckland |
18 Mar 1993 - 10 Sep 2004 |
|
M G Thomson Trustees No.2 Limited Shareholder NZBN: 9429036087341 Company Number: 1282886 Entity |
03 Sep 2004 - 25 Aug 2016 | |
|
Mcevoy, Trisha Individual |
Te Atatu South Auckland |
03 Sep 2004 - 03 Sep 2004 |
|
Peeters, Agnes Elizabeth Individual |
New Windsor |
18 Mar 1993 - 03 Sep 2004 |
|
Peeters, Janet Individual |
New Winsdor Auckland |
03 Sep 2004 - 03 Sep 2004 |
|
Stokes, Grant Individual |
New Winsdor Auckland |
03 Sep 2004 - 03 Sep 2004 |
Location
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