Flexgrip International Limited
Type: NZ Limited Company (Ltd)Flexgrip International Limited (New Zealand Business Number 9429040972954) was started on 19 May 1926. 2 addresses are in use by the company: 66A Bay Road, Glendowie, Auckland, 1071 (type: registered, physical). 43 Temple St, Meadowbank, Auckland had been their physical address, up until 23 Mar 2022. 112400 shares are allotted to 8 shareholders who belong to 5 shareholder groups. The first group contains 1 entity and holds 1250 shares (1.11 per cent of shares), namely:
Wallis, Anthony Bruce (an individual) located at Gladesville, Sydney Nsw postcode 2111. When considering the second group, a total of 2 shareholders hold 26.42 per cent of all shares (29701 shares); it includes
Wallis, Anthony Bruce (an individual) - located at Gladesville, Sydney Nsw,
Wallis, Diana (an individual) - located at Greenlane, Auckland. Moving on to the third group of shareholders, share allotment (36966 shares, 32.89%) belongs to 1 entity, namely:
Wallis Gas Limited, located at Glendowie, Auckland (an entity). Our information was last updated on 02 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 66a Bay Road, Glendowie, Auckland, 1071 | Registered & physical & service | 23 Mar 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
John Gregory Wallis
Remuera, Auckland, 1050
Address used since 03 Aug 2022
Remuera, Auckland, 1050
Address used since 15 Mar 2022
Remuera, Auckland, 1050
Address used since 21 Mar 1988
Meadowbank, Auckland, 1072
Address used since 08 Nov 2019 |
Director | 21 Mar 1988 - current |
|
Raymond Ernest Wallis
Meadowbank, Auckland, 1072
Address used since 21 Mar 1988 |
Director | 21 Mar 1988 - 05 Oct 2021 |
| Previous address | Type | Period |
|---|---|---|
| 43 Temple St, Meadowbank, Auckland, 1072 | Physical & registered | 18 Nov 2019 - 23 Mar 2022 |
| 18 Lochiel Road, Remuera, Auckland, 1050 | Physical & registered | 20 Dec 2005 - 18 Nov 2019 |
| 359 Onehunga Mall, Onehunga Auckland | Registered | 16 Jun 1997 - 20 Dec 2005 |
| 359 Onehunga Mall, Onehunga, Auckland | Physical | 16 Jun 1997 - 20 Dec 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wallis, Anthony Bruce Individual |
Gladesville Sydney Nsw 2111 |
15 Mar 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wallis, Anthony Bruce Individual |
Gladesville Sydney Nsw 2111 |
15 Mar 2022 - current |
|
Wallis, Diana Individual |
Greenlane Auckland 1061 |
19 May 1926 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wallis Gas Limited Shareholder NZBN: 9429040967233 Entity (NZ Limited Company) |
Glendowie Auckland 1071 |
19 May 1926 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Diana Wallis Individual |
Meadowbank Auckland |
19 May 1926 - current |
|
Wallis, Diana Individual |
Greenlane Auckland 1061 |
19 May 1926 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
John Gregory Wallis Individual |
Remuera Auckland |
19 May 1926 - current |
|
Wallis, John Gregory Individual |
Remuera Auckland 1050 |
19 May 1926 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wallis, Raymond Ernest (trustee) Individual |
Meadowbank Auckland |
19 May 1926 - 15 Mar 2022 |
|
Wallis, Raymond Ernest Individual |
Meadowbank Auckland |
19 May 1926 - 15 Mar 2022 |
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