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Flexidrill Construction Limited

Type: NZ Limited Company (Ltd)
9429030737037
NZBN
3758816
Company Number
Registered
Company Status
609022700
Australian Company Number
Current address
28b Washdyke Flat Road
Washdyke
Timaru 7910
New Zealand
Physical & registered & service address used since 23 Jan 2020
28b Washdyke Flat Road
Washdyke
Timaru 7910
New Zealand
Delivery address used since 21 Jun 2022
Suite 4 Construct House 33a Anzac Street
Auckland 0622
New Zealand
Registered & service address used since 24 Jan 2024

Flexidrill Construction Limited was registered on 11 May 2012 and issued an NZBN of 9429030737037. The registered LTD company has been supervised by 8 directors: Paul House - an active director whose contract began on 02 Jan 2020,
Paul Anthony Evans - an active director whose contract began on 02 Jan 2020,
Michael James Tomasz - an active director whose contract began on 16 Jun 2021,
Timothy P. - an inactive director whose contract began on 02 Jan 2020 and was terminated on 30 Jun 2021,
Arthur Borren - an inactive director whose contract began on 11 May 2012 and was terminated on 02 Jan 2020.
As stated in BizDb's information (last updated on 06 Oct 2024), this company uses 1 address: Suite 4 Construct House 33A Anzac Street, Auckland, 0622 (type: registered, service).
Up until 23 Jan 2020, Flexidrill Construction Limited had been using 216 Lake Road, Hauraki, Auckland as their registered address.
A total of 10833 shares are allotted to 1 group (1 sole shareholder). In the first group, 10833 shares are held by 1 entity, namely:
Abn 90 120 543 900 - Imdex International Pty Ltd (an other) located at Balcatta, Western Australia postcode 6021.

Addresses

Previous address

Address #1: 216 Lake Road, Hauraki, Auckland, 0622 New Zealand

Registered & physical address used from 11 May 2012 to 23 Jan 2020

Contact info
https://www.imdexlimited.com/
21 Jun 2022 Website
Financial Data

Basic Financial info

Total number of Shares: 10833

Annual return filing month: June

Annual return last filed: 05 Jun 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10833
Other (Other) Abn 90 120 543 900 - Imdex International Pty Ltd Balcatta
Western Australia
6021
Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Teece, David John Suite 510, Emeryvalle
California
CA94608
United States
Individual Laboe, Norman Suite 1200
Emeryville
CA 94608
United States
Individual West, Gregory Donald Wanaka
9305
New Zealand
Entity Quatro Management Limited
Shareholder NZBN: 9429038391491
Company Number: 704519
Wiri
Auckland
2104
New Zealand
Entity Demi Holdings Limited
Shareholder NZBN: 9429040334226
Company Number: 141922
Wiri
Auckland
2104
New Zealand
Entity Port Bryson Property Limited
Shareholder NZBN: 9429035675426
Company Number: 1442686
26 Canon Street
Timaru

New Zealand
Entity Eip Nominees Limited
Shareholder NZBN: 9429035491798
Company Number: 1491305
88 Shortland Street
Auckland
1010
New Zealand
Entity Alamo Trustee Limited
Shareholder NZBN: 9429030754300
Company Number: 3749176
203 Queen Street
Auckland
1140
New Zealand
Individual Borren, Arthur Parnell
Auckland
1052
New Zealand
Individual Row, Dennis George Takapuna
Auckland
0622
New Zealand
Entity Quatro Management Limited
Shareholder NZBN: 9429038391491
Company Number: 704519
Wiri
Auckland
2104
New Zealand
Individual Teece, David John Suite 1200, Emeryville
California
CA94608
United States
Entity Eip Nominees Limited
Shareholder NZBN: 9429035491798
Company Number: 1491305
88 Shortland Street
Auckland
1010
New Zealand
Entity Demi Holdings Limited
Shareholder NZBN: 9429040334226
Company Number: 141922
Wiri
Auckland
2104
New Zealand
Other Tcst Llc Emeryville
California
94608
United States
Entity Quatro Management Limited
Shareholder NZBN: 9429038391491
Company Number: 704519
Wiri
Auckland
2104
New Zealand
Entity Port Bryson Property Limited
Shareholder NZBN: 9429035675426
Company Number: 1442686
26 Canon Street
Timaru

New Zealand
Entity Port Bryson Property Limited
Shareholder NZBN: 9429035675426
Company Number: 1442686
26 Canon Street
Timaru

New Zealand
Entity Alamo Trustee Limited
Shareholder NZBN: 9429030754300
Company Number: 3749176
203 Queen Street
Auckland
1140
New Zealand
Individual Munro, Bruce Craig Takapuna
Auckland
0622
New Zealand
Director Dennis George Row Takapuna
Auckland
0622
New Zealand
Director Arthur Borren Parnell
Auckland
1052
New Zealand
Entity Alamo Trustee Limited
Shareholder NZBN: 9429030754300
Company Number: 3749176
203 Queen Street
Auckland
1140
New Zealand
Individual Teece, David John Suite 1200, Emeryville
California
CA94608
United States
Entity Demi Holdings Limited
Shareholder NZBN: 9429040334226
Company Number: 141922
Wiri
Auckland
2104
New Zealand
Other Heritage Ptc Llc 2200 Powell Street Suite 1200
Eneryville, California
94608
United States
Other Tcst Llc Emeryville
California
94608
United States

Ultimate Holding Company

05 Jan 2020
Effective Date
Imdex Ltd
Name
Australian Public Company
Type
8947813
Ultimate Holding Company Number
AU
Country of origin
216 Balcatta Road
Balcatta, Western Australia 6021
Australia
Address
Directors

Paul House - Director

Appointment date: 02 Jan 2020

ASIC Name: Reflex Instruments Asia Pacific Pty Ltd

Address: Wa, 6021 Australia

Address: Wa, 6011 Australia

Address used since 02 Jan 2020


Paul Anthony Evans - Director

Appointment date: 02 Jan 2020

Address: Wa, 6151 Australia

Address used since 02 Jan 2020


Michael James Tomasz - Director

Appointment date: 16 Jun 2021

ASIC Name: Australian Mud Company Pty Ltd

Address: Balcatta, 6021 Australia

Address: Subiaco, 1981 Australia

Address used since 16 Jun 2021


Timothy P. - Director (Inactive)

Appointment date: 02 Jan 2020

Termination date: 30 Jun 2021


Arthur Borren - Director (Inactive)

Appointment date: 11 May 2012

Termination date: 02 Jan 2020

Address: Parnell, Auckland, 1052 New Zealand

Address used since 11 May 2012


Bruce Craig Munro - Director (Inactive)

Appointment date: 11 May 2012

Termination date: 02 Jan 2020

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 17 Apr 2015


Gregory Donald West - Director (Inactive)

Appointment date: 11 May 2012

Termination date: 02 Jan 2020

Address: Albertown, Wanaka, 9305 New Zealand

Address used since 14 Jun 2019

Address: Wanaka, 9305 New Zealand

Address used since 24 Jun 2015


Dennis George Row - Director (Inactive)

Appointment date: 11 May 2012

Termination date: 02 Jan 2020

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 11 May 2012

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