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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Entity (NZ Limited Company) | Ag Trustee Limited Shareholder NZBN: 9429034848128 |
Waihi 3610 New Zealand |
07 Jul 2006 - |
Individual | Flexman, Peter James |
Rd 4 Thames 3574 New Zealand |
07 Jul 2006 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Flexman, Peter James |
Rd 4 Thames 3574 New Zealand |
07 Jul 2006 - |
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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