General information

Norflex Products Limited

Type: NZ Limited Company (Ltd)
9429039358370
New Zealand Business Number
423844
Company Number
Registered
Company Status

Norflex Products Limited (issued a business number of 9429039358370) was launched on 30 Mar 1989. 1 address is currently in use by the company: Level 1, 100 Moorhouse Avenue, Christchurch, 8011 (type: registered, physical). 2Nd Floor, 137 Victoria Street, Christchurch had been their registered address, until 22 Aug 2014. 10000 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group contains 3 entities and holds 10000 shares (100 per cent of shares), namely:
Brent Robert (an individual) located at Newlands, Wellington postcode 6037,
Emma Edgecombe (an individual) located at Rd1, Upper Hutt postcode 5371,
Paul Dorrance (an individual) located at Cracroft, Christchurch postcode 8022. The Businesscheck database was last updated on 27 Jun 2019.

Current address Type Used since
Level 1, 100 Moorhouse Avenue, Christchurch, 8011 Registered & physical 22 Aug 2014
Directors
Name and Address Role Period
Kevin Daniel Burgess
Merivale, Christchurch, 8014
Address used since 04 Apr 2016
Director 30 Mar 1989 - current
John Reece Graham
Raumati Beach, Wellington 6450,
Address used since 30 Mar 1989
Director 30 Mar 1989 - 03 Feb 1998
Addresses
Previous address Type Period
2nd Floor, 137 Victoria Street, Christchurch, 8013 Registered & physical 10 Dec 2010 - 22 Aug 2014
Alan J Sharr & Associates, Level 3, 160 Cashel Street, Christchurch Registered & physical 21 Dec 2009 - 10 Dec 2010
Bayliss Sharr & Hansen, Level 4, 249 Madras Street, Christchurch Physical & registered 18 Apr 2002 - 21 Dec 2009
Level 4, 249 Madras Street, Christchurch Physical 07 May 2001 - 18 Apr 2002
Young & Sharr, 3/137 Hereford Street, Christchurch Physical 06 Apr 2001 - 07 May 2001
Young & Sharr, 3/137 Hereford Street, Christchurch Registered 01 May 2000 - 18 Apr 2002
Financial Data
Financial info
10000
Total number of Shares
February
Annual return filing month
12 Feb 2019
Annual return last filed
Shares Allocation Number of Shares: 10000
Shareholder Name Address Period
Brent Robert Robert
Individual
Newlands
Wellington
6037
26 Apr 2017 - current
Emma Louise Edgecombe
Individual
Rd1
Upper Hutt
5371
26 Apr 2017 - current
Paul Joseph Dorrance
Individual
Cracroft
Christchurch
8022
26 Apr 2017 - current

Historic shareholders

Shareholder Name Address Period
Kevin Daniel Burgess
Individual
Merivale
Christchurch
8014
30 Mar 1989 - 26 Apr 2017
Location