Flatrock Investments Limited, a registered company, was started on 23 Jan 2009. 9429032415087 is the business number it was issued. This company has been supervised by 3 directors: Vivien Margot Wilcock - an active director whose contract started on 23 Jan 2009,
David George Wilcock - an active director whose contract started on 23 Jan 2009,
Vivien Margot-Mary Wilcock - an active director whose contract started on 23 Jan 2009.
Updated on 30 Mar 2024, BizDb's database contains detailed information about 1 address: 41 Aotearoa Terrace, Murrays Bay, Auckland, 0630 (types include: physical, registered).
Flatrock Investments Limited had been using C/- Dave Henvest C.a, 41 Aotearoa Tce, Murrays Bay Auckland 0630 as their physical address until 20 Dec 2010.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 99 shares (99%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (1%).
Previous addresses
Address: C/- Dave Henvest C.a, 41 Aotearoa Tce, Murrays Bay Auckland 0630, 0630 New Zealand
Physical & registered address used from 10 Dec 2010 to 20 Dec 2010
Address: C/-acorn Solutions Limited, 42 Apollo Drive, Mairangi Bay, Auckland 0632 New Zealand
Physical & registered address used from 23 Jan 2009 to 10 Dec 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 20 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Individual | Wilcock, David George |
Orewa Orewa 0931 New Zealand |
23 Jan 2009 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Wilcock, Vivien Margot |
Orewa Orewa 0931 New Zealand |
20 Feb 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wilcock, Vivien Margot-mary |
Orewa Orewa 0931 New Zealand |
23 Jan 2009 - 20 Feb 2019 |
Vivien Margot Wilcock - Director
Appointment date: 23 Jan 2009
Address: Orewa, Orewa, 0931 New Zealand
Address used since 02 Dec 2010
David George Wilcock - Director
Appointment date: 23 Jan 2009
Address: Orewa, Orewa, 0931 New Zealand
Address used since 02 Dec 2010
Vivien Margot-mary Wilcock - Director
Appointment date: 23 Jan 2009
Address: Orewa, Orewa, 0931 New Zealand
Address used since 02 Dec 2010
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