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Peter Flexman Builders Limited

Type: NZ Limited Company (Ltd)
9429034006627
NZBN
1838743
Company Number
Removed
Company Status
Current address
34 Rosemont Road
Waihi 3610
New Zealand
Registered address used since 09 Apr 2009
7 Piako Road
Rd 4
Thames 3574
New Zealand
Physical & service address used since 06 Apr 2016

Peter Flexman Builders Limited was registered on 07 Jul 2006 and issued an NZBN of 9429034006627. The removed LTD company has been supervised by 1 director, named Peter James Flexman - an active director whose contract started on 07 Jul 2006.
According to the BizDb information (last updated on 24 Mar 2024), the company registered 2 addresses: 7 Piako Road, Rd 4, Thames, 3574 (physical address),
7 Piako Road, Rd 4, Thames, 3574 (service address),
34 Rosemont Road, Waihi, 3610 (registered address).
Up to 06 Apr 2016, Peter Flexman Builders Limited had been using 178 Hopai East Road, Rd 1, Ngatea as their physical address.
A total of 100 shares are issued to 2 groups (3 shareholders in total). In the first group, 99 shares are held by 2 entities, namely:
Ag Trustee Limited (an entity) located at Waihi postcode 3610,
Flexman, Peter James (an individual) located at Rd 4, Thames postcode 3574.
The second group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Flexman, Peter James - located at Rd 4, Thames.

Addresses

Previous addresses

Address #1: 178 Hopai East Road, Rd 1, Ngatea, 3597 New Zealand

Physical address used from 20 Jul 2015 to 06 Apr 2016

Address #2: 163 Mahuta Road, Rd 6, Thames, 3576 New Zealand

Physical address used from 13 Apr 2015 to 20 Jul 2015

Address #3: 11 White Street, Whitianga

Registered address used from 07 Jul 2006 to 09 Apr 2009

Address #4: 11 White Street, Whitianga New Zealand

Physical address used from 07 Jul 2006 to 13 Apr 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 23 Mar 2020

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Entity (NZ Limited Company) Ag Trustee Limited
Shareholder NZBN: 9429034848128
Waihi
3610
New Zealand
Individual Flexman, Peter James Rd 4
Thames
3574
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Flexman, Peter James Rd 4
Thames
3574
New Zealand
Directors

Peter James Flexman - Director

Appointment date: 07 Jul 2006

Address: Rd 4, Thames, 3574 New Zealand

Address used since 29 Mar 2016

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