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General information

Flog Holdings Limited

Type: NZ Limited Company (Ltd)
9429038997990
New Zealand Business Number
544298
Company Number
Registered
Company Status

Flog Holdings Limited (issued a New Zealand Business Number of 9429038997990) was started on 24 Apr 1992. 1 address is in use by the company: Level 1, 21F Gordon Road, Wanaka, 9305 (type: registered, physical). Unit 1, 33 Reece Crescent, Wanaka had been their registered address, until 09 Dec 2021. 10000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 8000 shares (80 per cent of shares), namely:
Alan Rose (an individual) located at Wanaka, Wanaka postcode 9305. When considering the second group, a total of 1 shareholder holds 20 per cent of all shares (exactly 2000 shares); it includes
Maree Rose (an individual) - located at Wanaka, Wanaka. Our data was updated on 13 Feb 2022.

Current address Type Used since
Level 1, 21f Gordon Road, Wanaka, 9305 Registered & physical 09 Dec 2021
Last updated:
Contact info
No website
Website
Directors
Name and Address Role Period
Alan Mcdonald Rose
Wanaka, Wanaka, 9305
Address used since 27 Mar 2017
Director 24 Apr 1992 - current
Maree Frances Rose
Wanaka, Wanaka, 9305
Address used since 27 Mar 2017
Director 20 Jul 1994 - current
Richard Ian Roche
Dunedin,
Address used since 24 Apr 1992
Director 24 Apr 1992 - 31 Mar 1995
Tina Jane Roche
Dunedin,
Address used since 20 Jul 1994
Director 20 Jul 1994 - 31 Mar 1995
Addresses
Previous address Type Period
Unit 1, 33 Reece Crescent, Wanaka, 9305 Registered & physical 20 May 2021 - 09 Dec 2021
10 Balmacewen Road, Maori Hill, Dunedin, 9010 Registered & physical 13 Aug 2012 - 20 May 2021
Moran Building, 8 The Octagon, Dunedin Physical 04 Sep 2002 - 13 Aug 2012
Moran Building, 8 The Octagon, Dunedin Registered 07 Sep 2001 - 13 Aug 2012
Hannagan & Devereux, Moran Building, 8 The Octagon, Dunedin Registered 07 Sep 2001 - 07 Sep 2001
Hannagan & Devereux, Moran Building, Octagon, Dunedin Registered 01 Sep 1998 - 07 Sep 2001
P O Box 5555, Dunedin, , Aaaah8aakaaawnpaa/ Physical 01 Jul 1997 - 04 Sep 2002
Moran Building, 8 The Octagon, Dunedin Physical 01 Jul 1997 - 01 Jul 1997
Hannagan & Devereux, Moran Building, The Octagon, Dunedin Physical 01 Jul 1997 - 01 Jul 1997
249 Cumberland Street, Dunedin Registered 18 Oct 1995 - 01 Sep 1998
Financial Data
Financial info
10000
Total number of Shares
March
Annual return filing month
17 Mar 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 8000
Shareholder Name Address Period
Alan Mcdonald Rose
Individual 		Wanaka
Wanaka
9305 		24 Apr 1992 - current
Shares Allocation #2 Number of Shares: 2000
Shareholder Name Address Period
Maree Frances Rose
Individual 		Wanaka
Wanaka
9305 		24 Apr 1992 - current
Location
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