General information

Flexible Cables (nz) Limited

Type: NZ Limited Company (Ltd)
9429039551184
New Zealand Business Number
362128
Company Number
Registered
Company Status

Flexible Cables (Nz) Limited (issued a business number of 9429039551184) was incorporated on 21 Sep 1987. 1 address is currently in use by the company: Ground Floor, 611 Great South Road, Manukau, Auckland, 2104 (type: physical, registered). Ground Floor, 611 Great South Road, Manukau City, Auckland had been their registered address, up until 31 Aug 2017. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50 per cent of shares), namely:
Bruce Cann (an individual) located at Rd 3, Silverdale postcode 0993. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Stephen Bowles (an individual) - located at Howick, Auckland. Our data was last updated on 19 May 2022.

Current address Type Used since
Ground Floor, 611 Great South Road, Manukau, Auckland, 2104 Physical & registered 31 Aug 2017
Directors
Name and Address Role Period
Stephen Marian Bowles
Howick, Manukau, 2014
Address used since 30 Sep 2009
Director 21 Sep 1987 - current
Bruce William Cann
Rd 3, Silverdale, 0993
Address used since 30 Sep 2009
Director 21 Sep 1987 - current
Addresses
Previous address Type Period
Ground Floor, 611 Great South Road, Manukau City, Auckland, 2104 Registered & physical 30 Jan 2012 - 31 Aug 2017
Same As Registered Office Address Physical 30 Aug 2000 - 30 Aug 2000
Hewitt Scaletti Waters, Ground Floor, 611 Great South Road, Manukau City Physical 30 Aug 2000 - 30 Jan 2012
Hewitt Scaletti Waters, 611 Great South Road, Manukau City Registered 01 Jul 1997 - 30 Jan 2012
C/- Hargrave Hewitt & Co, 611 Great South Road, Manukau City Registered 01 Jul 1997 - 01 Jul 1997
- Physical 20 Feb 1992 - 30 Aug 2000
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
02 Sep 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Bruce William Cann
Individual
Rd 3
Silverdale
0993
21 Sep 1987 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Stephen Marian Bowles
Individual
Howick
Auckland
2014
21 Sep 1987 - current
Location
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