Flexible Storage Systems Limited, a registered company, was registered on 19 Jan 1996. 9429038378065 is the business number it was issued. This company has been managed by 2 directors: Mark Alan Cooper - an inactive director whose contract started on 19 Jan 1996 and was terminated on 31 May 1998,
Murray Rose - an inactive director whose contract started on 19 Jan 1996 and was terminated on 10 Jul 1997.
Updated on 23 Oct 2024, the BizDb database contains detailed information about 1 address: 9 Hamilton Road, Herne Bay, Auckland, 1011 (types include: physical, registered).
Flexible Storage Systems Limited had been using 32 Arney Road, Remuera, Auckland as their registered address up until 21 Aug 2017.
One entity owns all company shares (exactly 100 shares) - Rose, Murray - located at 1011, Leigh.
Previous addresses
Address: 32 Arney Road, Remuera, Auckland, 1050 New Zealand
Registered & physical address used from 21 Jun 2010 to 21 Aug 2017
Address: C/-jonathan Rose Limited, Accountants, 33 Benson Road, Remuera, Auckland
Physical address used from 20 Jun 2008 to 21 Jun 2010
Address: C/-jonathan Rose Limited, Accountants, 33 Benson Road, Remuera, Auckland
Registered address used from 20 Jun 2008 to 21 Jun 2010
Address: C/- Jonathan Rose, 23 Masons Avenue, Herne Bay, Auckland
Registered address used from 25 Jan 1999 to 20 Jun 2008
Address: C/- Jonathan Rose, 23 Masons Avenue, Herne Bay, Auckland
Physical address used from 25 Jan 1999 to 25 Jan 1999
Address: C/- Jonathan Rose Chartered Accountants, 49 Benson Road, Remuera, Auckland
Physical address used from 25 Jan 1999 to 20 Jun 2008
Address: Unit A5, St Johns Building, 49 - 51 Pitt Street, Auckland
Registered & physical address used from 12 Aug 1997 to 25 Jan 1999
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 31 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Rose, Murray |
Leigh 0985 New Zealand |
11 Oct 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Anchor Trustees Limited Shareholder NZBN: 9429038301650 Company Number: 812944 |
19 Jan 1996 - 11 Oct 2016 | |
| Entity | Anchor Trustees Limited Shareholder NZBN: 9429038301650 Company Number: 812944 |
19 Jan 1996 - 11 Oct 2016 |
Mark Alan Cooper - Director (Inactive)
Appointment date: 19 Jan 1996
Termination date: 31 May 1998
Address: St Johns Building, 49-51 Pitt Street, Auckland,
Address used since 19 Jan 1996
Address: St Johns Building, 49 - 51 Pitt Street, Auckland,
Address used since 19 Jan 1996
Murray Rose - Director (Inactive)
Appointment date: 19 Jan 1996
Termination date: 10 Jul 1997
Address: St Johns Building, 49 - 51 Pitt Street, Auckland,
Address used since 19 Jan 1996
Address: Leigh, 0985 New Zealand
Address used since 01 Dec 2020
Address: St Johns Building, 49-51 Pitt Street, Auckland, 1010 New Zealand
Address used since 01 Aug 2015
Elecsyn Limited
9 Hamilton Road
42 Holdings Limited
9 Hamilton Road
Wedge Design Limited
9 Hamilton Road
Art Of Property Limited
9 Hamilton Road
Amber Trustee Limited
9 Hamilton Road
Blue Banana Limited
9 Hamilton Road