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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 120 | |||
Director | Buchanan, Matthew James |
Remuera Auckland 1050 New Zealand |
03 Aug 2023 - |
Shares Allocation #2 Number of Shares: 120 | |||
Director | Seagar, Anthony Gregory |
Torbay Auckland 0632 New Zealand |
19 Jan 2023 - |
Shares Allocation #3 Number of Shares: 120 | |||
Director | Wilson, Roger Murray |
Havelock North Havelock North 4130 New Zealand |
05 Jan 2018 - |
Shares Allocation #4 Number of Shares: 120 | |||
Director | Peach, Michael John |
Avondale Auckland 0600 New Zealand |
05 Jan 2018 - |
Shares Allocation #5 Number of Shares: 120 | |||
Director | Deverick, Matthew |
Orewa 0931 New Zealand |
05 Jan 2018 - |
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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