General information
Flisijn Properties Limited
Type: NZ Limited Company (Ltd)9429041032237
New Zealand Business Number
4851519
Company Number
Registered
Company Status
Flisijn Properties Limited (issued an NZBN of 9429041032237) was started on 18 Dec 2013. 2 addresses are currently in use by the company: Unit F 44/46 Constellation Drive, Newmarket, Rosedale Auckland, 0632 (type: physical, registered). 187 Escott Road, Rd 4, Dairy Flat had been their registered address, until 19 Nov 2021. 100 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 100 shares (100% of shares), namely:
Flisijn, Catharina Herma (a director) located at Rd 4, Albany postcode 0794,
Driessen, Roeland Jozef (a director) located at Rd 4, Albany postcode 0794. The Businesscheck data was last updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit F 44/46 Constellation Drive, Newmarket, Rosedale Auckland, 0632 | Physical & registered & service | 19 Nov 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Roeland Jozef Driessen
Mairangi Bay, Auckland, 0630
Address used since 18 Dec 2013
Rd 4, Albany, 0794
Address used since 06 Nov 2017 |
Director | 18 Dec 2013 - current |
|
Catharina Herma Flisijn
Rd 4, Albany, 0794
Address used since 06 Nov 2017
Mairangi Bay, Auckland, 0630
Address used since 18 Dec 2013 |
Director | 18 Dec 2013 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 187 Escott Road, Rd 4, Dairy Flat, 0794 | Registered & physical | 18 Nov 2021 - 19 Nov 2021 |
| Level 6, 135 Broadway, Newmarket, Auckland, 1023 | Physical & registered | 25 Nov 2016 - 18 Nov 2021 |
| Level 6, 135 Broadway, Newmarket, Auckland, 1149 | Physical & registered | 11 Nov 2016 - 25 Nov 2016 |
| Level 29, 188 Quay Street, Auckland, 1010 | Registered & physical | 21 Dec 2015 - 11 Nov 2016 |
| Level 6, 51 Shortland Street, Auckland, 1010 | Registered & physical | 18 Dec 2013 - 21 Dec 2015 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Flisijn, Catharina Herma Director |
Rd 4 Albany 0794 |
18 Dec 2013 - current |
|
Driessen, Roeland Jozef Director |
Rd 4 Albany 0794 |
18 Dec 2013 - current |
Location
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