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Fundamentalflex Limited

Type: NZ Limited Company (Ltd)
9429034094365
NZBN
1821581
Company Number
Registered
Company Status
093846087
GST Number
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
Anvil Accounting Ltd
Box 35 874
Browns Bay 0630
New Zealand
Records & other (Address for Records) address used since 25 Nov 2010
23 Yeovil Road
Te Atatu Peninsula
Auckland 0610
New Zealand
Other address (Address For Share Register) used since 15 Jul 2011
683 Otaika Valley Road
Rd 10
Whangarei 0170
New Zealand
Office address used since 11 Dec 2021

Fundamentalflex Limited, a registered company, was launched on 25 May 2006. 9429034094365 is the NZBN it was issued. "Rental of residential property" (ANZSIC L671160) is how the company has been categorised. The company has been managed by 2 directors: Silke Sigley - an active director whose contract began on 25 May 2006,
Lee Andrew Sigley - an active director whose contract began on 02 Nov 2020.
Updated on 03 Apr 2024, the BizDb database contains detailed information about 1 address: 683 Otaika Valley, Rd 10, Whangarei, 0170, Nz, Whangarei, 0710 (type: registered, physical).
Fundamentalflex Limited had been using 23 Yeovil Road, Te Atatu Peninsula, Auckland as their registered address up until 20 Dec 2021.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 1 share (1%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 99 shares (99%).

Addresses

Other active addresses

Address #4: 683 Otaika Valley Road, Rd 10, Whangarei, 0170, Nz, Whangarei, 0710 New Zealand

Other (Address For Share Register) & shareregister address (Address For Share Register) used from 11 Dec 2021

Address #5: 683 Otaika Valley, Rd 10, Whangarei, 0170, Nz, Whangarei, 0710 New Zealand

Registered & physical & service address used from 20 Dec 2021

Principal place of activity

683 Otaika Valley Road, Rd 10, Whangarei, 0170 New Zealand


Previous addresses

Address #1: 23 Yeovil Road, Te Atatu Peninsula, Auckland, 0610 New Zealand

Registered & physical address used from 25 Jul 2011 to 20 Dec 2021

Address #2: 23 Yeoville Road, Te Atatu Peninsula, Auckland New Zealand

Physical & registered address used from 26 Jan 2009 to 25 Jul 2011

Address #3: C/-ross Melville Pkf, Ground Floor, Unit, 4, 2 B William Pickering Dr, North, Harbour, Auckland

Registered & physical address used from 25 May 2006 to 26 Jan 2009

Contact info
64 274 322164
18 Jan 2019 Phone
williamlown123@gmail.com
18 Jan 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 04 Dec 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Sigley, Silke Rd10
Whangarei
0170
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Sigley, Lee Andrew Rd 10
Whangarei
0170
New Zealand
Directors

Silke Sigley - Director

Appointment date: 25 May 2006

Address: Rd 10, Whangarei, 0170, Nz, Wahngarei, 0710 New Zealand

Address used since 11 Dec 2021

Address: Te Atatu Peninsula, Auckland, 0610 New Zealand

Address used since 16 Mar 2007


Lee Andrew Sigley - Director

Appointment date: 02 Nov 2020

Address: Rd 10, Whangarei, 0170, Nz, Whangarei, 0710 New Zealand

Address used since 11 Dec 2021

Address: Te Atatu Peninsula, Auckland, 0610 New Zealand

Address used since 02 Nov 2020

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