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General information

Flair Productions Limited

Type: NZ Limited Company (Ltd)
9429039870971
New Zealand Business Number
264607
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Flair Productions Limited (issued an NZ business number of 9429039870971) was started on 26 Feb 1985. 5 addresess are currently in use by the company: 243 Tawa Road, Kumeu, Auckland, 0891 (type: postal, office). 243 Tawa Road, Kumeu, Auckland had been their registered address, up until 10 Nov 2015. Flair Productions Limited used more aliases, namely: Flair Jewellery Wholesalers Limited from 26 Feb 1985 to 08 Aug 1990. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (0.1% of shares), namely:
Adams, Anna Louise (an individual) located at Waitakere, Auckland postcode 0816. When considering the second group, a total of 1 shareholder holds 99.9% of all shares (exactly 999 shares); it includes
Adams, Neil Henry (an individual) - located at Kumeu, Auckland. Our data was updated on 09 Mar 2024.

Current address Type Used since
243 Tawa Road, Kumeu, Auckland Physical & service 19 Feb 1992
243 Tawa Road, Kumeu, Auckland, 0891 Registered 10 Nov 2015
243 Tawa Road, Kumeu, Auckland, 0891 Postal & office & delivery 10 Sep 2019
Last updated:
Contact info
No website
Website
Directors
Name and Address Role Period
Neil Henry Adams
Kumeu, 0891
Address used since 01 Feb 2015
Director 01 Jul 1996 - current
Anna Louise Adams
Waitakere, Auckland, 0816
Address used since 01 Nov 2015
Director 01 Jul 1996 - current
Graham John Freeth
Remuera, Auckland,
Address used since 09 Sep 1992
Director 09 Sep 1992 - 01 Jul 1996
Christopher Adrian Walker
Blockhouse Bay, Auckland,
Address used since 01 Sep 1992
Director 01 Sep 1992 - 09 Sep 1992
Donald Keith Cleaver
Titirangi, Auckland,
Address used since 01 Sep 1992
Director 01 Sep 1992 - 09 Sep 1992
Roger Lindsay Guthrie
Papatoetoe, Auckland,
Address used since 01 Jul 1988
Director 01 Jul 1988 - 01 Sep 1992
Helen Claire Guthrie
Bucklands Beach, Auckland,
Address used since 01 Jul 1988
Director 01 Jul 1988 - 01 Sep 1992
Addresses
Principal place of activity
243 Tawa Road , Kumeu , Auckland , 0891
Previous address Type Period
243 Tawa Road, Kumeu, Auckland Registered 03 Aug 2001 - 10 Nov 2015
112 Newton Road, Auckland Registered 03 Aug 2001 - 03 Aug 2001
12 Maidstone Street, Grey Lynn, Auckland Registered 04 Jan 1997 - 03 Aug 2001
8 Rangawai Road, Titirangi Registered 18 Oct 1993 - 04 Jan 1997
3rd Floor Dingwall Bldg, 87 Queen Street, Auckland Registered 29 Mar 1993 - 18 Oct 1993
- Physical 19 Feb 1992 - 19 Feb 1992
112 Newton Road, Auckland Physical 19 Feb 1992 - 19 Feb 1992
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
12 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Adams, Anna Louise
Individual 		Waitakere
Auckland
0816 		26 Feb 1985 - current
Shares Allocation #2 Number of Shares: 999
Shareholder Name Address Period
Adams, Neil Henry
Individual 		Kumeu
Auckland
0841 		26 Feb 1985 - current
Location
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