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Flex Consulting Limited

Type: NZ Limited Company (Ltd)
9429046519764
NZBN
6611000
Company Number
Registered
Company Status
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
Current address
205 Hastings Street South
Hastings 4122
New Zealand
Physical & service & registered address used since 24 Apr 2019

Flex Consulting Limited, a registered company, was started on 05 Jan 2018. 9429046519764 is the NZBN it was issued. "Computer consultancy service" (business classification M700010) is how the company is categorised. This company has been managed by 5 directors: Roger Murray Wilson - an active director whose contract began on 05 Jan 2018,
Matthew Deverick - an active director whose contract began on 05 Jan 2018,
Michael John Peach - an active director whose contract began on 05 Jan 2018,
Anthony Gregory Seagar - an active director whose contract began on 01 Jan 2023,
Matthew James Buchanan - an active director whose contract began on 05 Jul 2023.
Last updated on 22 Sep 2024, our database contains detailed information about 1 address: 205 Hastings Street South, Hastings, 4122 (types include: physical, service).
Flex Consulting Limited had been using 205 Hastings Street South, Hastings, Hastings as their physical address up until 24 Apr 2019.
A total of 600 shares are allotted to 5 shareholders (5 groups). The first group is comprised of 120 shares (20 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 120 shares (20 per cent). Finally there is the third share allotment (120 shares 20 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 205 Hastings Street South, Hastings, Hastings, 4122 New Zealand

Physical address used from 14 Feb 2019 to 24 Apr 2019

Address: 205 Hastings Street South, Hastings, Hastings, 4122 New Zealand

Registered address used from 20 Sep 2018 to 24 Apr 2019

Address: 2-5 Hastings Street South, Hastings, 4122 New Zealand

Registered address used from 24 Apr 2018 to 20 Sep 2018

Address: 2-5 Hastings Street South, Hastings, 4122 New Zealand

Physical address used from 24 Apr 2018 to 14 Feb 2019

Address: 21a Mchardy Street, Havelock North, Havelock North, 4130 New Zealand

Physical & registered address used from 05 Jan 2018 to 24 Apr 2018

Financial Data

Basic Financial info

Total number of Shares: 600

Annual return filing month: February

Annual return last filed: 01 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 120
Director Buchanan, Matthew James Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 120
Director Seagar, Anthony Gregory Torbay
Auckland
0632
New Zealand
Shares Allocation #3 Number of Shares: 120
Director Wilson, Roger Murray Havelock North
Havelock North
4130
New Zealand
Shares Allocation #4 Number of Shares: 120
Director Peach, Michael John Avondale
Auckland
0600
New Zealand
Shares Allocation #5 Number of Shares: 120
Director Deverick, Matthew Orewa
0931
New Zealand
Directors

Roger Murray Wilson - Director

Appointment date: 05 Jan 2018

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 05 Jan 2018


Matthew Deverick - Director

Appointment date: 05 Jan 2018

Address: Orewa, 0931 New Zealand

Address used since 05 Feb 2022

Address: Wainui, Auckland, 0992 New Zealand

Address used since 02 Feb 2021

Address: Unsworth Heights, Auckland, 0632 New Zealand

Address used since 05 Jan 2018


Michael John Peach - Director

Appointment date: 05 Jan 2018

Address: Avondale, Auckland, 0600 New Zealand

Address used since 23 Jan 2023

Address: Morningside, Auckland, 1022 New Zealand

Address used since 25 Feb 2020

Address: Glen Eden, Auckland, 0602 New Zealand

Address used since 05 Jan 2018


Anthony Gregory Seagar - Director

Appointment date: 01 Jan 2023

Address: Torbay, Auckland, 0632 New Zealand

Address used since 01 Jan 2023


Matthew James Buchanan - Director

Appointment date: 05 Jul 2023

Address: Remuera, Auckland, 1050 New Zealand

Address used since 05 Jul 2023

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