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Flexicon Plastics Limited

Type: NZ Limited Company (Ltd)
9429038875564
NZBN
579827
Company Number
Registered
Company Status
Current address
Building 2, 195 Main Highway
Ellerslie
Auckland 1051
New Zealand
Registered & physical & service address used since 12 Jul 2021

Flexicon Plastics Limited was registered on 18 Mar 1993 and issued a number of 9429038875564. This registered LTD company has been supervised by 5 directors: Pierre Gerrard Peeters - an active director whose contract started on 16 Aug 2010,
Robert Paul Joseph Peeters - an inactive director whose contract started on 24 May 2005 and was terminated on 11 Dec 2019,
Nicolaas Gerardus Peeters - an inactive director whose contract started on 26 Sep 1995 and was terminated on 11 Aug 2008,
Hans Jurgen Sabrowski - an inactive director whose contract started on 18 Mar 1993 and was terminated on 24 May 2005,
Peter George Burgess - an inactive director whose contract started on 18 Mar 1993 and was terminated on 26 Sep 1995.
As stated in BizDb's database (updated on 22 Oct 2024), this company registered 1 address: Building 2, 195 Main Highway, Ellerslie, Auckland, 1051 (category: registered, physical).
Up to 12 Jul 2021, Flexicon Plastics Limited had been using Level 2, 161 Manukau Road, Epsom, Auckland as their physical address.
A total of 50000 shares are allocated to 2 groups (4 shareholders in total). As far as the first group is concerned, 41563 shares are held by 1 entity, namely:
Peeters, Pierre Gerrard (a director) located at Avondale, Auckland postcode 1026.
Then there is a group that consists of 3 shareholders, holds 16.87 per cent shares (exactly 8437 shares) and includes
Peeters, Janet - located at 14 Colorado Place, Avondale, Auckland,
Mcevoy, Trisha - located at 14 Colorado Place, Avondale, Auckland,
Peeters, Pierre Gerrard - located at 14 Colorado Place, Avondale, Auckland.

Addresses

Previous addresses

Address: Level 2, 161 Manukau Road, Epsom, Auckland, 1023 New Zealand

Physical & registered address used from 04 Aug 2010 to 12 Jul 2021

Address: Mcelroy Dutt & Thomson, Level 2, 161 Manukau Road, Epsom, Auckland New Zealand

Registered address used from 01 Aug 2002 to 04 Aug 2010

Address: Mcelroy Dutt & Thomson, Level 2 161 Manukau Road, Epsom, Auckland

Registered address used from 28 Jul 2000 to 01 Aug 2002

Address: Mcelroy Dutt & Thomson, Level 2, 161 Manukau Road, Epsom, Auckland New Zealand

Physical address used from 01 May 1999 to 01 May 1999

Address: 2a Kipling Avenue, Epsom, Auckland

Registered address used from 01 May 1999 to 28 Jul 2000

Address: 2a Kipling Avenue, Epsom, Auckland

Physical address used from 01 May 1999 to 04 Aug 2010

Address: 1st Floor, 2-8 Northcroft Street, Takapuna, Auckland

Registered address used from 15 Jul 1994 to 01 May 1999

Address: 61 Hurstmere Road, Takapuna

Registered address used from 23 Jun 1993 to 15 Jul 1994

Financial Data

Basic Financial info

Total number of Shares: 50000

Annual return filing month: July

Annual return last filed: 02 Jul 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 41563
Director Peeters, Pierre Gerrard Avondale
Auckland
1026
New Zealand
Shares Allocation #2 Number of Shares: 8437
Individual Peeters, Janet 14 Colorado Place
Avondale, Auckland
1026
New Zealand
Individual Mcevoy, Trisha 14 Colorado Place
Avondale, Auckland
1026
New Zealand
Individual Peeters, Pierre Gerrard 14 Colorado Place
Avondale, Auckland
1026
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Peeters, Robert Paul Joseph 24a Bodi Place, Te Atatu South
Auckland
0610
New Zealand
Individual Sabrowski, Hans Jurgen 24a Bodi Place, Te Atatu South
Auckland
0610
New Zealand
Individual Peeters, John Anthony New Windsor
Auckland
Individual Sabrowski, Hans Jurgen Glenfield
Auckland
Individual Peeters, John 60 Valonia Street
Avondale, Auckland
0600
New Zealand
Individual Stokes, Grant 60 Valonia Street
Avondale, Auckland
0600
New Zealand
Individual Peeters, Nicholaas Gerardus 14 Colorado Place
Avondale, Auckland
1026
New Zealand
Individual Peeters, Pierre Gerrard 53 Alberton Avenue
Mt Albert, Auckland
1025
New Zealand
Individual Peeters, John Anthony New Windsor
Auckland
Individual Peeters, Pierre Gerrard Te Atatu South
Auckland
Entity M G Thomson Trustees No.2 Limited
Shareholder NZBN: 9429036087341
Company Number: 1282886
Individual Peeters, John Anthony New Windsor
Auckland
Entity M G Thomson Trustees No.2 Limited
Shareholder NZBN: 9429036087341
Company Number: 1282886
Individual Mcevoy, Trisha Te Atatu South
Auckland
Individual Peeters, Agnes Elizabeth New Windsor
Individual Peeters, Janet New Winsdor
Auckland
Individual Stokes, Grant New Winsdor
Auckland
Directors

Pierre Gerrard Peeters - Director

Appointment date: 16 Aug 2010

Address: Avondale, Auckland, 1026 New Zealand

Address used since 21 Jul 2014


Robert Paul Joseph Peeters - Director (Inactive)

Appointment date: 24 May 2005

Termination date: 11 Dec 2019

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 10 Jul 2019

Address: Mt Albert, Auckland, 1025 New Zealand

Address used since 27 Jul 2010


Nicolaas Gerardus Peeters - Director (Inactive)

Appointment date: 26 Sep 1995

Termination date: 11 Aug 2008

Address: Avondale, Auckland,

Address used since 25 Jul 2005


Hans Jurgen Sabrowski - Director (Inactive)

Appointment date: 18 Mar 1993

Termination date: 24 May 2005

Address: Glenfield, Auckland,

Address used since 18 Mar 1993


Peter George Burgess - Director (Inactive)

Appointment date: 18 Mar 1993

Termination date: 26 Sep 1995

Address: Glenfield, Auckland,

Address used since 18 Mar 1993

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