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Flack & Atkinson Limited

Type: NZ Limited Company (Ltd)
9429040944180
NZBN
9602
Company Number
Registered
Company Status
Current address
4 Taungata Road
York Bay
Lower Hutt 5013
New Zealand
Registered & physical & service address used since 17 Nov 2021

Flack & Atkinson Limited was incorporated on 07 Dec 1955 and issued an NZ business number of 9429040944180. This registered LTD company has been run by 2 directors: Charles Kent Atkinson - an active director whose contract started on 30 Mar 2007,
Charles Atkinson - an inactive director whose contract started on 07 Dec 1955 and was terminated on 30 Mar 2007.
According to our database (updated on 25 Feb 2024), the company filed 1 address: 4 Taungata Road, York Bay, Lower Hutt, 5013 (types include: registered, physical).
Up until 17 Nov 2021, Flack & Atkinson Limited had been using Level 1, Findex House, 57 Willis Street, Wellington as their physical address.
A total of 97000 shares are issued to 1 group (1 sole shareholder). When considering the first group, 97000 shares are held by 1 entity, namely:
Atkinson, Charles Kent (an individual) located at York Bay, Eastbourne 5013.

Addresses

Previous addresses

Address: Level 1, Findex House, 57 Willis Street, Wellington, 6011 New Zealand

Physical & registered address used from 14 Feb 2020 to 17 Nov 2021

Address: Level 1, Findex House, 57 Willis Street, Wellington, 6011 New Zealand

Registered & physical address used from 24 May 2019 to 14 Feb 2020

Address: Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 New Zealand

Physical & registered address used from 06 May 2019 to 24 May 2019

Address: Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 New Zealand

Registered & physical address used from 18 Mar 2016 to 06 May 2019

Address: Level 6, 45 Knights Road, Lower Hutt, 5010 New Zealand

Registered & physical address used from 06 Mar 2014 to 18 Mar 2016

Address: Level 6, 45 Knights Road, Lower Hutt New Zealand

Physical address used from 01 Jul 1997 to 06 Mar 2014

Address: Level 6, 45 Knights Road, Lower Hutt New Zealand

Registered address used from 31 Mar 1997 to 06 Mar 2014

Address: 4th Floor, Autopoint House, 20 Daly Street, Lower Hutt

Registered address used from 31 Mar 1997 to 31 Mar 1997

Address: 455 Jackson St, Petone

Registered address used from 04 Jul 1991 to 31 Mar 1997

Address: 4th Floor, Autopoint House, 20 Daly Street Lower Hutt

Registered address used from 04 Jul 1991 to 04 Jul 1991

Financial Data

Basic Financial info

Total number of Shares: 97000

Annual return filing month: February

Annual return last filed: 01 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 97000
Individual Atkinson, Charles Kent York Bay
Eastbourne 5013

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Atkinson, Estate Of Charles Lower Hutt

New Zealand
Individual Atkinson, Estate Of Charles Lower Hutt

New Zealand
Individual Shennan, R.f. Churcton Park
Individual Atkinson, E Lower Hutt
Directors

Charles Kent Atkinson - Director

Appointment date: 30 Mar 2007

Address: York Bay, Eastbourne, 5013 New Zealand

Address used since 30 Mar 2007


Charles Atkinson - Director (Inactive)

Appointment date: 07 Dec 1955

Termination date: 30 Mar 2007

Address: Lower Hutt,

Address used since 07 Dec 1955

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