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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Sigley, Silke |
Rd10 Whangarei 0170 New Zealand |
25 May 2006 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Sigley, Lee Andrew |
Rd 10 Whangarei 0170 New Zealand |
20 Mar 2007 - |
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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