Flex Consulting Limited
Type: NZ Limited Company (Ltd)Flex Consulting Limited (issued a business number of 9429046519764) was started on 05 Jan 2018. 2 addresses are in use by the company: 205 Hastings Street South, Hastings, 4122 (type: physical, service). 205 Hastings Street South, Hastings, Hastings had been their physical address, up until 24 Apr 2019. 600 shares are allotted to 5 shareholders who belong to 5 shareholder groups. The first group contains 1 entity and holds 120 shares (20% of shares), namely:
Buchanan, Matthew James (a director) located at Remuera, Auckland postcode 1050. As far as the second group is concerned, a total of 1 shareholder holds 20% of all shares (exactly 120 shares); it includes
Seagar, Anthony Gregory (a director) - located at Torbay, Auckland. Moving on to the third group of shareholders, share allotment (120 shares, 20%) belongs to 1 entity, namely:
Wilson, Roger Murray, located at Havelock North, Havelock North (a director). "Computer consultancy service" (ANZSIC M700010) is the classification the ABS issued to Flex Consulting Limited. The Businesscheck data was updated on 05 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 205 Hastings Street South, Hastings, 4122 | Physical & service & registered | 24 Apr 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Roger Murray Wilson
Havelock North, Havelock North, 4130
Address used since 05 Jan 2018 |
Director | 05 Jan 2018 - current |
|
Matthew Deverick
Orewa, 0931
Address used since 05 Feb 2022
Wainui, Auckland, 0992
Address used since 02 Feb 2021
Unsworth Heights, Auckland, 0632
Address used since 05 Jan 2018 |
Director | 05 Jan 2018 - current |
|
Michael John Peach
Avondale, Auckland, 0600
Address used since 23 Jan 2023
Morningside, Auckland, 1022
Address used since 25 Feb 2020
Glen Eden, Auckland, 0602
Address used since 05 Jan 2018 |
Director | 05 Jan 2018 - current |
|
Anthony Gregory Seagar
Torbay, Auckland, 0632
Address used since 01 Jan 2023 |
Director | 01 Jan 2023 - current |
|
Matthew James Buchanan
Remuera, Auckland, 1050
Address used since 05 Jul 2023 |
Director | 05 Jul 2023 - current |
| Previous address | Type | Period |
|---|---|---|
| 205 Hastings Street South, Hastings, Hastings, 4122 | Physical | 14 Feb 2019 - 24 Apr 2019 |
| 205 Hastings Street South, Hastings, Hastings, 4122 | Registered | 20 Sep 2018 - 24 Apr 2019 |
| 2-5 Hastings Street South, Hastings, 4122 | Registered | 24 Apr 2018 - 20 Sep 2018 |
| 2-5 Hastings Street South, Hastings, 4122 | Physical | 24 Apr 2018 - 14 Feb 2019 |
| 21a Mchardy Street, Havelock North, Havelock North, 4130 | Physical & registered | 05 Jan 2018 - 24 Apr 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Buchanan, Matthew James Director |
Remuera Auckland 1050 |
03 Aug 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Seagar, Anthony Gregory Director |
Torbay Auckland 0632 |
19 Jan 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Roger Murray Director |
Havelock North Havelock North 4130 |
05 Jan 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Peach, Michael John Director |
Avondale Auckland 0600 |
05 Jan 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Deverick, Matthew Director |
Orewa 0931 |
05 Jan 2018 - current |
 |
Rtl Consulting Limited 205 Hastings Street South |
|
Bruce Trustee Company Limited 205 Hastings Street South |
|
Bay Rheumatology Limited 205 Hastings Street |
|
Bate Hallett Trustees (no. 4) Limited 205 Hastings Street South |
|
W & D Woodward Family Trustee Company Limited 205 Hastings Street |
|
Jrmd Trustees (bg) Limited 205 Hastings Street South |
|
Aviation Solutions And Performance Limited 507 Eastbourne Street |
|
Avid NZ Limited 707 Queen St West |
|
Tribe Technology Limited 5 Havelock Road |
|
Herbert Harrison & Associates Limited 33 Village Court |
|
Smart System Solutions Limited 67 Mchardy Street |
|
Hook Consulting Limited 487 Middle Road |