Flagz Group Limited, a registered company, was registered on 19 May 2000. 9429037253394 is the number it was issued. This company has been supervised by 2 directors: Shane Anthony Brown - an active director whose contract began on 01 Jul 2003,
Bruce Struan Robertson - an inactive director whose contract began on 19 May 2000 and was terminated on 26 May 2005.
Last updated on 07 Apr 2024, the BizDb data contains detailed information about 1 address: 642 Great South Road, Ellerslie, Auckland, 1051 (types include: physical, registered).
Flagz Group Limited had been using Level 12, 126 Vincent St, Auckland as their registered address until 10 Nov 2011.
Previous names for this company, as we found at BizDb, included: from 02 Jun 2000 to 04 Dec 2003 they were named Flags International Nz Limited, from 19 May 2000 to 02 Jun 2000 they were named Perendale Limited.
A total of 200 shares are allotted to 4 shareholders (3 groups). The first group is comprised of 96 shares (48%) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 4 shares (2%). Lastly we have the next share allotment (4 shares 2%) made up of 1 entity.
Previous addresses
Address: Level 12, 126 Vincent St, Auckland New Zealand
Registered & physical address used from 07 Mar 2008 to 10 Nov 2011
Address: C/-bdo Spicers, Level 2, 116 Harris Road, East Tamaki, Auckland
Registered & physical address used from 10 Jun 2004 to 07 Mar 2008
Address: C/- Jollands Callander, Level 4, 3-13 Shortland Street, Auckland
Registered & physical address used from 15 Oct 2002 to 10 Jun 2004
Address: Level 5 Quay Tower, 29 Customs Street West, Auckland
Registered & physical address used from 19 May 2000 to 15 Oct 2002
Basic Financial info
Total number of Shares: 200
Annual return filing month: April
Annual return last filed: 12 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 96 | |||
Individual | Brown, Inge Barbara |
Mount Roskill Auckland 1041 New Zealand |
27 Nov 2003 - |
Individual | Brown, Shane Anthony |
Mount Roskill Auckland 1041 New Zealand |
27 Nov 2003 - |
Shares Allocation #2 Number of Shares: 4 | |||
Individual | Brown, Inge Barbara |
Mount Roskill Auckland 1041 New Zealand |
27 Nov 2003 - |
Shares Allocation #3 Number of Shares: 4 | |||
Individual | Brown, Shane Anthony |
Mount Roskill Auckland 1041 New Zealand |
27 Nov 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Robertson, Caroline Eugeni |
Howick Auckland |
19 May 2000 - 24 Nov 2005 |
Individual | Robertson, Shirley Margaret |
Mission Bay Auckland |
19 May 2000 - 24 Nov 2005 |
Individual | Robertson, Bruce Struan |
Howick Auckland |
19 May 2000 - 24 Nov 2005 |
Individual | Robertson, Patricia Struan |
Howick Auckland |
19 May 2000 - 24 Nov 2005 |
Shane Anthony Brown - Director
Appointment date: 01 Jul 2003
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 13 Apr 2015
Bruce Struan Robertson - Director (Inactive)
Appointment date: 19 May 2000
Termination date: 26 May 2005
Address: Howick, Auckland,
Address used since 22 Oct 2003
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