General information

Fleximap Limited

Type: NZ Limited Company (Ltd)
9429042171102
New Zealand Business Number
5882995
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M691030 - Medical Science Research Activities
Industry classification codes with description

Fleximap Limited (issued a business number of 9429042171102) was incorporated on 03 Feb 2016. 2 addresses are currently in use by the company: 14 Stirling Street, Remuera, Auckland, 1050 (type: physical, registered). 826227 shares are allotted to 7 shareholders who belong to 7 shareholder groups. The first group consists of 1 entity and holds 21899 shares (2.65% of shares), namely:
Sathar, Shameer (an individual) located at Auckland postcode 1010. When considering the second group, a total of 1 shareholder holds 40.34% of all shares (333333 shares); it includes
Du, Peng (a director) - located at Sandringham, Auckland. Next there is the third group of shareholders, share allotment (51095 shares, 6.18%) belongs to 1 entity, namely:
Angeli, Timothy Robert, located at Epsom, Auckland (an individual). "Medical science research activities" (business classification M691030) is the classification the ABS issued to Fleximap Limited. Our database was last updated on 27 Mar 2024.

Current address Type Used since
14 Stirling Street, Remuera, Auckland, 1050 Physical & registered & service 03 Feb 2016
Contact info
64 21 1341717
Phone (Phone)
64 27 4222989
Phone (Phone)
leo.k.cheng@gmail.com
Email
www.fleximap.co.nz
Website
Directors
Name and Address Role Period
Leo Cheng
Remuera, Auckland, 1050
Address used since 03 Feb 2016
Director 03 Feb 2016 - current
Peng Du
Royal Oak, Auckland, 1023
Address used since 20 Jan 2021
Sandringham, Auckland, 1025
Address used since 03 Feb 2016
Director 03 Feb 2016 - current
Gregory O'grady
Mount Eden, Auckland, 1024
Address used since 03 Feb 2016
Director 03 Feb 2016 - 20 Jan 2021
Addresses
Principal place of activity
Floor 8, 70 Symonds Street , Grafton , Auckland , 1010
Financial Data
Financial info
826227
Total number of Shares
April
Annual return filing month
25 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 21899
Shareholder Name Address Period
Sathar, Shameer
Individual
Auckland
1010
19 Apr 2016 - current
Shares Allocation #2 Number of Shares: 333333
Shareholder Name Address Period
Du, Peng
Director
Sandringham
Auckland
1025
03 Feb 2016 - current
Shares Allocation #3 Number of Shares: 51095
Shareholder Name Address Period
Angeli, Timothy Robert
Individual
Epsom
Auckland
1051
19 Apr 2016 - current
Shares Allocation #4 Number of Shares: 333333
Shareholder Name Address Period
Cheng, Leo
Director
Remuera
Auckland
1050
03 Feb 2016 - current
Shares Allocation #5 Number of Shares: 13573
Shareholder Name Address Period
Windsor, John Albert
Individual
Mount Albert
Auckland
1022
27 Nov 2016 - current
Shares Allocation #6 Number of Shares: 21899
Shareholder Name Address Period
Erickson, Jonathan
Individual
Remuera, Auckland
1050
27 Nov 2016 - current
Shares Allocation #7 Number of Shares: 51095
Shareholder Name Address Period
Paskaranandavadivel, Niranchan
Individual
Flat Bush
Auckland
2019
19 Apr 2016 - current

Historic shareholders

Shareholder Name Address Period
O'grady, Gregory
Individual
Mount Eden
Auckland
1024
03 Feb 2016 - 18 Dec 2020
Gregory O'grady
Director
Mount Eden
Auckland
1024
03 Feb 2016 - 18 Dec 2020
Location
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