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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 41563 | |||
Director | Peeters, Pierre Gerrard |
Avondale Auckland 1026 New Zealand |
25 Aug 2016 - |
Shares Allocation #2 Number of Shares: 8437 | |||
Individual | Peeters, Janet |
14 Colorado Place Avondale, Auckland 1026 New Zealand |
25 Jul 2005 - |
Individual | Mcevoy, Trisha |
14 Colorado Place Avondale, Auckland 1026 New Zealand |
25 Jul 2005 - |
Individual | Peeters, Pierre Gerrard |
14 Colorado Place Avondale, Auckland 1026 New Zealand |
10 Sep 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Peeters, Robert Paul Joseph |
24a Bodi Place, Te Atatu South Auckland 0610 New Zealand |
18 Mar 1993 - 23 May 2024 |
Individual | Sabrowski, Hans Jurgen |
24a Bodi Place, Te Atatu South Auckland 0610 New Zealand |
18 Jul 2016 - 23 May 2024 |
Individual | Peeters, John Anthony |
New Windsor Auckland |
10 Sep 2004 - 10 Sep 2004 |
Individual | Sabrowski, Hans Jurgen |
Glenfield Auckland |
18 Mar 1993 - 03 Sep 2004 |
Individual | Peeters, John |
60 Valonia Street Avondale, Auckland 0600 New Zealand |
11 Aug 2008 - 18 Apr 2023 |
Individual | Stokes, Grant |
60 Valonia Street Avondale, Auckland 0600 New Zealand |
11 Aug 2008 - 18 Apr 2023 |
Individual | Peeters, Nicholaas Gerardus |
14 Colorado Place Avondale, Auckland 1026 New Zealand |
18 Mar 1993 - 25 Aug 2016 |
Individual | Peeters, Pierre Gerrard |
53 Alberton Avenue Mt Albert, Auckland 1025 New Zealand |
25 Jul 2005 - 18 Jul 2016 |
Individual | Peeters, John Anthony |
New Windsor Auckland |
10 Sep 2004 - 10 Sep 2004 |
Individual | Peeters, Pierre Gerrard |
Te Atatu South Auckland |
18 Mar 1993 - 03 Sep 2004 |
Entity | M G Thomson Trustees No.2 Limited Shareholder NZBN: 9429036087341 Company Number: 1282886 |
03 Sep 2004 - 25 Aug 2016 | |
Individual | Peeters, John Anthony |
New Windsor Auckland |
18 Mar 1993 - 10 Sep 2004 |
Entity | M G Thomson Trustees No.2 Limited Shareholder NZBN: 9429036087341 Company Number: 1282886 |
03 Sep 2004 - 25 Aug 2016 | |
Individual | Mcevoy, Trisha |
Te Atatu South Auckland |
03 Sep 2004 - 03 Sep 2004 |
Individual | Peeters, Agnes Elizabeth |
New Windsor |
18 Mar 1993 - 03 Sep 2004 |
Individual | Peeters, Janet |
New Winsdor Auckland |
03 Sep 2004 - 03 Sep 2004 |
Individual | Stokes, Grant |
New Winsdor Auckland |
03 Sep 2004 - 03 Sep 2004 |
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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