Flocon Mechanical Limited, a registered company, was registered on 05 Apr 2012. 9429030722132 is the number it was issued. "Air conditioning equipment installation - except motor vehicles" (business classification E323310) is how the company has been classified. This company has been supervised by 2 directors: Darrell Robin Whitehead - an active director whose contract began on 05 Apr 2012,
Peter Andrew Jackson - an inactive director whose contract began on 05 Apr 2012 and was terminated on 30 Apr 2020.
Last updated on 21 Apr 2024, the BizDb data contains detailed information about 1 address: Flat 2, 146 Central Park Drive, Henderson, Auckland, 0610 (category: registered, service).
Flocon Mechanical Limited had been using 511 Rosebank Road, Avondale, Auckland as their physical address until 09 Apr 2021.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group includes 1 share (0.1 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 999 shares (99.9 per cent).
Previous addresses
Address #1: 511 Rosebank Road, Avondale, Auckland, 1026 New Zealand
Physical & registered address used from 13 Sep 2016 to 09 Apr 2021
Address #2: 511 Rosebank Road, Avondale, Auckland, 1026 New Zealand
Physical & registered address used from 30 Sep 2015 to 13 Sep 2016
Address #3: 402 F Titirangi Road, Auckland, 0642 New Zealand
Registered & physical address used from 05 Apr 2012 to 30 Sep 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 03 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Whitehead, Kim |
Glen Eden Auckland 0604 New Zealand |
13 Feb 2024 - |
Shares Allocation #2 Number of Shares: 999 | |||
Director | Whitehead, Darrell Robin |
Titirangi Auckland 0604 New Zealand |
05 Apr 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Jackson, Peter Andrew |
Huia Rd Auckland 0604 New Zealand |
05 Apr 2012 - 01 May 2020 |
Darrell Robin Whitehead - Director
Appointment date: 05 Apr 2012
Address: Swanson, Auckland, 0612 New Zealand
Address used since 15 Dec 2014
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 13 Sep 2017
Peter Andrew Jackson - Director (Inactive)
Appointment date: 05 Apr 2012
Termination date: 30 Apr 2020
Address: Huia, Auckland, 0604 New Zealand
Address used since 23 Dec 2012
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