Flagship Properties Limited, a registered company, was launched on 04 May 1999. 9429037597269 is the NZ business number it was issued. The company has been managed by 2 directors: Barbara Kay Astill - an active director whose contract began on 04 May 1999,
Edward Henry Athy - an inactive director whose contract began on 04 May 1999 and was terminated on 09 Sep 2009.
Last updated on 17 Mar 2024, the BizDb data contains detailed information about 1 address: 44 Sea Spray Drive, Bucklands Beach, Auckland, 2012 (types include: physical, registered).
Flagship Properties Limited had been using Unit 4, Level 1, 35 Allens Road, East Tamaki, Manukau 2013 as their registered address up until 15 May 2015.
A total of 2000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 1000 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1000 shares (50%).
Previous addresses
Address: Unit 4, Level 1, 35 Allens Road, East Tamaki, Manukau 2013 New Zealand
Registered address used from 25 Mar 2010 to 15 May 2015
Address: Unit 1, Level 4, 35 Allens Road, East Tamaki, Manukau 2013
Physical address used from 25 Mar 2010 to 25 Mar 2010
Address: Unit 4, Level 1, 35 Allens Road, East Tamaki, Manukau 2013 New Zealand
Physical address used from 25 Mar 2010 to 25 Mar 2010
Address: 31 Lexington Drive, Howick, Auckland
Registered address used from 19 Apr 2001 to 25 Mar 2010
Address: 41 Point View Drive, Howick, Auckland
Physical address used from 07 Apr 2001 to 25 Mar 2010
Address: 31 Lexington Drive, Howick, Auckland
Physical address used from 07 Apr 2001 to 07 Apr 2001
Address: 31 Lexington Drive, Howick, Auckland
Registered address used from 12 Apr 2000 to 19 Apr 2001
Basic Financial info
Total number of Shares: 2000
Annual return filing month: April
Annual return last filed: 04 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Edward Kay Limited Shareholder NZBN: 9429030815957 |
Bucklands Beach Auckland 2012 New Zealand |
09 May 2012 - |
| Shares Allocation #2 Number of Shares: 1000 | |||
| Individual | Astill, Barbara Kay |
Bucklands Beach Manukau 2012 New Zealand |
04 May 1999 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Athy, Edward Henry |
Bucklands Beach Auckland New Zealand |
04 May 1999 - 12 Apr 2011 |
| Other | Barbara Kay Astill, Brian Lynch And Cyril Inwood As Executors Of The Estate Of Edward Henry Athy | 12 Apr 2011 - 09 May 2012 | |
| Other | Null - Barbara Kay Astill, Brian Lynch And Cyril Inwood As Executors Of The Estate Of Edward Henry Athy | 12 Apr 2011 - 09 May 2012 |
Barbara Kay Astill - Director
Appointment date: 04 May 1999
Address: Bucklands Beach, Manukau, 2012 New Zealand
Address used since 17 Mar 2010
Edward Henry Athy - Director (Inactive)
Appointment date: 04 May 1999
Termination date: 09 Sep 2009
Address: Bucklands Beach,
Address used since 31 Mar 2005
Edward Kay Limited
44 Sea Spray Drive
Birchlea Residential Limited
44 Sea Spray Drive
A.a.residential Limited
44 Sea Spray Drive
A.a.forests Limited
44 Sea Spray Drive
The Auckland Hotel And Chef's Training School (1999) Limited
44 Sea Spray Drive
Math Enterprises Limited
44 Sea Spray Drive