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Flatty Publishing Limited

Type: NZ Limited Company (Ltd)
9429032569896
NZBN
2170862
Company Number
Registered
Company Status
Current address
6 Gray Crescent
Torbay
North Shore City
Other address (Address for Records) used since 26 Feb 2010
331 Rosedale Road
Albany
Auckland 0632
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 02 Feb 2016
331 Rosedale Road
Albany
Auckland 0632
New Zealand
Physical address used since 11 Feb 2016

Flatty Publishing Limited was launched on 30 Sep 2008 and issued a number of 9429032569896. This registered LTD company has been managed by 3 directors: Sharon Jean Kawe - an active director whose contract began on 30 Sep 2008,
Jean Louise Allen - an inactive director whose contract began on 30 Sep 2008 and was terminated on 17 Nov 2020,
James David Allen - an inactive director whose contract began on 30 Sep 2008 and was terminated on 14 Nov 2020.
As stated in BizDb's database (updated on 27 Sep 2024), this company uses 5 addresess: 331 Rosedale Road, Albany, Auckland, 0632 (registered address),
331 Rosedale Road, Albany, Auckland, 0632 (service address),
331 Rosedale Road, Albany, Auckland, 0632 (shareregister address),
331 Rosedale Road, Albany, Auckland, 0632 (physical address) among others.
Up until 02 Jun 2023, Flatty Publishing Limited had been using 331 Rosedale Road, Albany, Auckland as their registered address.
A total of 120 shares are allotted to 3 groups (3 shareholders in total). As far as the first group is concerned, 118 shares are held by 1 entity, namely:
Pakiti Trustees Limited (an entity) located at Albany, Auckland postcode 0632.
The 2nd group consists of 1 shareholder, holds 0.83% shares (exactly 1 share) and includes
Allen, James David - located at Bayview, Auckland.
The next share allotment (1 share, 0.83%) belongs to 1 entity, namely:
Allen, Jean Louise, located at Bayview, Auckland (an individual).

Addresses

Other active addresses

Address #4: 331 Rosedale Road, Albany, Auckland, 0632 New Zealand

Shareregister address used from 25 May 2023

Address #5: 331 Rosedale Road, Albany, Auckland, 0632 New Zealand

Registered & service address used from 02 Jun 2023

Previous addresses

Address #1: 331 Rosedale Road, Albany, Auckland, 0632 New Zealand

Registered & service address used from 11 Feb 2016 to 02 Jun 2023

Address #2: 6 Gray Crescent, Torbay, Auckland, 0630 New Zealand

Physical & registered address used from 05 Mar 2010 to 11 Feb 2016

Address #3: Sjk Chartered Accountants Ltd, Lvl 1, 1 Woodson Place, Glenfield

Registered & physical address used from 30 Sep 2008 to 05 Mar 2010

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: February

Annual return last filed: 04 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 118
Entity (NZ Limited Company) Pakiti Trustees Limited
Shareholder NZBN: 9429041291481
Albany
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Allen, James David Bayview
Auckland
0629
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Allen, Jean Louise Bayview
Auckland
0629
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kawe, Sharon Jean Bayview
Auckland
0629
New Zealand

Ultimate Holding Company

01 Feb 2016
Effective Date
Pakiti Trustees Limited
Name
Ltd
Type
5326121
Ultimate Holding Company Number
NZ
Country of origin
Directors

Sharon Jean Kawe - Director

Appointment date: 30 Sep 2008

Address: Bayview, North Shore City, 0629 New Zealand

Address used since 26 Feb 2010


Jean Louise Allen - Director (Inactive)

Appointment date: 30 Sep 2008

Termination date: 17 Nov 2020

Address: Torbay, North Shore City, 0630 New Zealand

Address used since 05 Feb 2009


James David Allen - Director (Inactive)

Appointment date: 30 Sep 2008

Termination date: 14 Nov 2020

Address: Torbay, North Shore City, 0630 New Zealand

Address used since 05 Feb 2009

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