Flexigroup Nz Spv2 Limited was registered on 22 Nov 2012 and issued a business number of 9429030445680. The registered LTD company has been run by 13 directors: Carlos Manuel Da Silva - an active director whose contract began on 20 Sep 2017,
Chris Lamers - an active director whose contract began on 12 Apr 2018,
Robert Bruce Wright - an active director whose contract began on 02 May 2022,
Christopher Lamers - an inactive director whose contract began on 12 Apr 2018 and was terminated on 03 May 2022,
Jason Henry Murray - an inactive director whose contract began on 27 Nov 2020 and was terminated on 03 Sep 2021.
According to BizDb's information (last updated on 08 Apr 2024), this company registered 1 address: 111 Carlton Gore Road, Newmarket, Auckland, 1023 (types include: physical, registered).
Up until 29 Nov 2017, Flexigroup Nz Spv2 Limited had been using Level 14, Bdo Tower, 120 Albert Street, Auckland as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Flexigroup (New Zealand) Limited (an entity) located at Newmarket, Auckland postcode 1023.
Previous address
Address: Level 14, Bdo Tower, 120 Albert Street, Auckland, 1010 New Zealand
Physical & registered address used from 22 Nov 2012 to 29 Nov 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Financial report filing month: June
Annual return last filed: 01 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Flexigroup (new Zealand) Limited Shareholder NZBN: 9429038167249 |
Newmarket Auckland 1023 New Zealand |
22 Nov 2012 - |
Ultimate Holding Company
Carlos Manuel Da Silva - Director
Appointment date: 20 Sep 2017
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
Chris Lamers - Director
Appointment date: 12 Apr 2018
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 12 Apr 2018
Robert Bruce Wright - Director
Appointment date: 02 May 2022
Address: Gladesville, New South Wales, 2111 Australia
Address used since 02 May 2022
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: St Leonards, Nsw, 2065 Australia
Address: Fairlight, Nsw, 2094 Australia
Address used since 06 Aug 2015
Address: St Leonards, Nsw, 2065 Australia
David Stevens - Director (Inactive)
Appointment date: 25 Jan 2013
Termination date: 24 Feb 2017
ASIC Name: Flexigroup Subco Pty Limited
Address: 201 Pacific Highway, St Leonards, 2065 Australia
Address: Darlinghurst, Nsw, 2010 Australia
Address used since 16 Dec 2013
Address: 201 Pacific Highway, St Leonards, 2065 Australia
Tarek Robbiati - Director (Inactive)
Appointment date: 05 Feb 2013
Termination date: 06 Aug 2015
Address: Darling Point, Nsw, 2027 Australia
Address used since 04 Apr 2014
Garry Mclennan - Director (Inactive)
Appointment date: 22 Nov 2012
Termination date: 09 Aug 2013
Address: West Pennant Hills, Nsw, 2125 Australia
Address used since 22 Nov 2012
John Christopher De Lano - Director (Inactive)
Appointment date: 22 Nov 2012
Termination date: 25 Jan 2013
Address: St. Ives, Nsw, 2075 Australia
Address used since 22 Nov 2012
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