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 6 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 22394 shares (44.79 per cent of shares), namely:
Peeters, Pierre Gerrard (a director) located at Avondale, Auckland postcode 1026. In the second group, a total of 2 shareholders hold 38.34 per cent of all shares (19169 shares); it includes
Peeters, Robert Paul Joseph (an individual) - located at 24A Bodi Place, Te Atatu South, Auckland,
Sabrowski, Hans Jurgen (an individual) - located at 24A Bodi Place, Te Atatu South, Auckland. The 3rd group of shareholders, share allocation (8437 shares, 16.87%) belongs to 3 entities, namely:
Peeters, Janet, located at 14 Colorado Place, Avondale, Auckland (an individual),
Mcevoy, Trisha, located at 14 Colorado Place, Avondale, Auckland (an individual),
Peeters, Pierre Gerrard, located at 14 Colorado Place, Avondale, Auckland (an individual). Businesscheck's data was last updated on 24 Feb 2024.
Current address | Type | Used since |
---|---|---|
Building 2, 195 Main Highway, Ellerslie, Auckland, 1051 | Registered & physical & service | 12 Jul 2021 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Peeters, Pierre Gerrard Director |
Avondale Auckland 1026 |
25 Aug 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Peeters, Robert Paul Joseph Individual |
24a Bodi Place, Te Atatu South Auckland 0610 |
18 Mar 1993 - current |
Sabrowski, Hans Jurgen Individual |
24a Bodi Place, Te Atatu South Auckland 0610 |
18 Jul 2016 - current |
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 |
Shareholder Name | Address | Period |
---|---|---|
Peeters, John Anthony Individual |
New Windsor Auckland |
10 Sep 2004 - 10 Sep 2004 |
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 |
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