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Flexigroup Nz Spv3 Limited

Type: NZ Limited Company (Ltd)
9429041093375
NZBN
4960899
Company Number
Registered
Company Status
Current address
111 Carlton Gore Road
Newmarket
Auckland 1023
New Zealand
Physical & registered & service address used since 29 Nov 2017
111 Carlton Gore Road
Newmarket
Auckland 1023
New Zealand
Postal & office & delivery address used since 21 Aug 2024
Level 1, 111 Carlton Gore Road
Newmarket
Auckland 1023
New Zealand
Registered & service address used since 19 Sep 2024

Flexigroup Nz Spv3 Limited, a registered company, was registered on 12 Feb 2014. 9429041093375 is the NZ business number it was issued. This company has been managed by 13 directors: Stuart Ian Grimshaw - an active director whose contract started on 11 Sep 2024,
Robert Bruce Wright - an active director whose contract started on 11 Sep 2024,
Carlos Manuel Da Silva - an inactive director whose contract started on 20 Sep 2017 and was terminated on 30 Sep 2024,
Christopher Lamers - an inactive director whose contract started on 12 Apr 2018 and was terminated on 03 May 2022,
Jason Henry Murray - an inactive director whose contract started on 27 Nov 2020 and was terminated on 03 Sep 2021.
Last updated on 30 Sep 2024, the BizDb data contains detailed information about 1 address: Level 1, 111 Carlton Gore Road, Newmarket, Auckland, 1023 (type: registered, service).
Flexigroup Nz Spv3 Limited had been using Level 14, Bdo Tower, 120 Albert Street, Auckland as their physical address up until 29 Nov 2017.
A single entity owns all company shares (exactly 100 shares) - Flexigroup (New Zealand) Limited - located at 1023, Newmarket, Auckland.

Addresses

Previous address

Address #1: Level 14, Bdo Tower, 120 Albert Street, Auckland, 1010 New Zealand

Physical & registered address used from 12 Feb 2014 to 29 Nov 2017

Contact info
company.secretary@humm-group.com
21 Aug 2024 nzbn-reserved-invoice-email-address-purpose
https://www.shophumm.com/humm-group/
21 Aug 2024 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 21 Aug 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Flexigroup (new Zealand) Limited
Shareholder NZBN: 9429038167249
Newmarket
Auckland
1023
New Zealand

Ultimate Holding Company

01 Aug 2021
Effective Date
Humm Group Limited
Name
Public Listed Company
Type
122574583
Ultimate Holding Company Number
AU
Country of origin
Directors

Stuart Ian Grimshaw - Director

Appointment date: 11 Sep 2024

ASIC Name: Humm Group Limited

Address: Pymble Nsw, 2073 Australia

Address used since 11 Sep 2024


Robert Bruce Wright - Director

Appointment date: 11 Sep 2024

ASIC Name: Jcurve Solutions Ltd

Address: Gladesville Nsw, 2111 Australia

Address used since 11 Sep 2024


Carlos Manuel Da Silva - Director (Inactive)

Appointment date: 20 Sep 2017

Termination date: 30 Sep 2024

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 30 Nov 2020

Address: Flagstaff, Hamilton, 3210 New Zealand

Address used since 20 Sep 2017


Christopher Lamers - Director (Inactive)

Appointment date: 12 Apr 2018

Termination date: 03 May 2022

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 12 Apr 2018


Jason Henry Murray - Director (Inactive)

Appointment date: 27 Nov 2020

Termination date: 03 Sep 2021

Address: Duffys Forest, New South Wales, 2084 Australia

Address used since 27 Nov 2020


Ross Douglas Aucutt - Director (Inactive)

Appointment date: 28 Feb 2017

Termination date: 22 Jul 2020

Address: Vaucluse, Nsw, 2030 Australia

Address used since 20 May 2020

Address: Vaucluse, Nsw, 2030 Australia

Address used since 28 Feb 2017


Paul Jamieson - Director (Inactive)

Appointment date: 12 Apr 2018

Termination date: 07 Jun 2019

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 20 Dec 2018

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 12 Apr 2018


Michelle Elisa Van Gaalen - Director (Inactive)

Appointment date: 20 Sep 2017

Termination date: 13 Apr 2018

Address: Orakei, Auckland, 1071 New Zealand

Address used since 20 Sep 2017


Matthew Ross Beaman - Director (Inactive)

Appointment date: 06 Aug 2015

Termination date: 20 Sep 2017

ASIC Name: Flexigroup Subco Pty Limited

Address: Fairlight, Nsw, 2094 Australia

Address used since 06 Aug 2015

Address: St Leonards, Nsw, 2065 Australia

Address: St Leonards, Nsw, 2065 Australia


David Stevens - Director (Inactive)

Appointment date: 12 Feb 2014

Termination date: 24 Feb 2017

ASIC Name: Smartcheck Pty Ltd

Address: Darlinghurst, Nsw, 2010 Australia

Address used since 12 Feb 2014

Address: St Leonards, 2065 Australia


David Stevens - Director (Inactive)

Appointment date: 12 Feb 2014

Termination date: 24 Feb 2017

ASIC Name: Smartcheck Pty Ltd

Address: St Leonards, 2065 Australia

Address: Darlinghurst, Nsw, 2010 Australia

Address used since 12 Feb 2014

Address: St Leonards, 2065 Australia


Tarek Robbiati - Director (Inactive)

Appointment date: 12 Feb 2014

Termination date: 06 Aug 2015

Address: Elizabeth Bay, Nsw, 2011 Australia

Address used since 12 Feb 2014


Tarek Robbiati - Director (Inactive)

Appointment date: 12 Feb 2014

Termination date: 06 Aug 2015

Address: Elizabeth Bay, Nsw, 2011 Australia

Address used since 12 Feb 2014

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