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 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
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
25 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 22394
Shareholder Name Address Period
Peeters, Pierre Gerrard
Director
Avondale
Auckland
1026
25 Aug 2016 - current
Shares Allocation #2 Number of Shares: 19169
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
Shares Allocation #3 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
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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