Flint Administration Services Limited was started on 03 Sep 2012 and issued an NZ business identifier of 9429030530423. This registered LTD company has been supervised by 6 directors: Alexander Nicholas Flint - an active director whose contract began on 07 Dec 2015,
Rochelle Marie Flint - an active director whose contract began on 07 Dec 2015,
Nigel Richard Arkell - an inactive director whose contract began on 06 May 2013 and was terminated on 24 Dec 2015,
Carol Anne Campbell - an inactive director whose contract began on 06 May 2013 and was terminated on 07 Jul 2015,
Leah Veronica Peacock - an inactive director whose contract began on 03 Sep 2012 and was terminated on 07 May 2013.
According to our data (updated on 25 Apr 2024), the company uses 1 address: 56 Buckley Road, Epsom, Auckland, 1023 (types include: registered, physical).
Up until 22 Dec 2017, Flint Administration Services Limited had been using Level 13, 34 Shortland Street, Auckland as their registered address.
A total of 120 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 60 shares are held by 1 entity, namely:
Flint, Rochelle Marie (an individual) located at Epsom, Auckland postcode 1023.
Another group consists of 1 shareholder, holds 50% shares (exactly 60 shares) and includes
Flint, Alexadner Nicholas - located at Epsom, Auckland.
Previous addresses
Address: Level 13, 34 Shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 14 May 2013 to 22 Dec 2017
Address: 20 Commerce Street, Whangarei, Whangarei, 0110 New Zealand
Registered & physical address used from 03 Sep 2012 to 14 May 2013
Basic Financial info
Total number of Shares: 120
Annual return filing month: April
Annual return last filed: 24 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 60 | |||
| Individual | Flint, Rochelle Marie |
Epsom Auckland 1023 New Zealand |
07 Dec 2015 - |
| Shares Allocation #2 Number of Shares: 60 | |||
| Individual | Flint, Alexadner Nicholas |
Epsom Auckland 1023 New Zealand |
07 Dec 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Arkell, Nigel Richard |
St Heliers Auckland 1071 New Zealand |
06 May 2013 - 07 Dec 2015 |
| Individual | Sudbury, Stephen Michael |
Maungatapere 0179 New Zealand |
09 Oct 2012 - 06 May 2013 |
| Individual | Campbell, Carol Anne |
St Heliers Auckland 1071 New Zealand |
06 May 2013 - 07 Dec 2015 |
| Individual | Peacock, Leah Veronica |
Kamo Kamo 0112 New Zealand |
03 Sep 2012 - 06 May 2013 |
| Director | Leah Veronica Peacock |
Kamo Kamo 0112 New Zealand |
03 Sep 2012 - 06 May 2013 |
Alexander Nicholas Flint - Director
Appointment date: 07 Dec 2015
Address: Epsom, Auckland, 1023 New Zealand
Address used since 14 Apr 2020
Address: Auckland, 1021 New Zealand
Address used since 07 Dec 2015
Rochelle Marie Flint - Director
Appointment date: 07 Dec 2015
Address: Epsom, Auckland, 1023 New Zealand
Address used since 14 Apr 2020
Address: Epsom, 1021 New Zealand
Address used since 07 Dec 2015
Nigel Richard Arkell - Director (Inactive)
Appointment date: 06 May 2013
Termination date: 24 Dec 2015
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 06 May 2013
Carol Anne Campbell - Director (Inactive)
Appointment date: 06 May 2013
Termination date: 07 Jul 2015
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 06 May 2013
Leah Veronica Peacock - Director (Inactive)
Appointment date: 03 Sep 2012
Termination date: 07 May 2013
Address: Kamo, Kamo, 0112 New Zealand
Address used since 03 Sep 2012
Stephen Michael Sudburys - Director (Inactive)
Appointment date: 09 Oct 2012
Termination date: 07 May 2013
Address: Maungatapere, 0179 New Zealand
Address used since 09 Oct 2012
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