Flexidrill Construction Limited was registered on 11 May 2012 and issued an NZBN of 9429030737037. The registered LTD company has been supervised by 8 directors: Paul Anthony Evans - an active director whose contract began on 02 Jan 2020,
Paul House - an active director whose contract began on 02 Jan 2020,
Michael James Tomasz - an active director whose contract began on 16 Jun 2021,
Timothy P. - an inactive director whose contract began on 02 Jan 2020 and was terminated on 30 Jun 2021,
Gregory Donald West - an inactive director whose contract began on 11 May 2012 and was terminated on 02 Jan 2020.
As stated in BizDb's information (last updated on 20 Mar 2024), this company uses 1 address: Suite 4 Construct House 33A Anzac Street, Auckland, 0622 (type: registered, service).
Up until 23 Jan 2020, Flexidrill Construction Limited had been using 216 Lake Road, Hauraki, Auckland as their registered address.
A total of 10833 shares are allotted to 1 group (1 sole shareholder). In the first group, 10833 shares are held by 1 entity, namely:
Abn 90 120 543 900 - Imdex International Pty Ltd (an other) located at Balcatta, Western Australia postcode 6021.
Previous address
Address #1: 216 Lake Road, Hauraki, Auckland, 0622 New Zealand
Registered & physical address used from 11 May 2012 to 23 Jan 2020
Basic Financial info
Total number of Shares: 10833
Annual return filing month: June
Annual return last filed: 28 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10833 | |||
| Other (Other) | Abn 90 120 543 900 - Imdex International Pty Ltd |
Balcatta Western Australia 6021 Australia |
06 Jan 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Teece, David John |
Suite 510, Emeryvalle California CA94608 United States |
11 May 2012 - 06 Jan 2020 |
| Individual | Laboe, Norman |
Suite 1200 Emeryville CA 94608 United States |
11 May 2012 - 05 Oct 2016 |
| Individual | West, Gregory Donald |
Wanaka 9305 New Zealand |
11 May 2012 - 06 Jan 2020 |
| Entity | Quatro Management Limited Shareholder NZBN: 9429038391491 Company Number: 704519 |
Wiri Auckland 2104 New Zealand |
11 May 2012 - 06 Jan 2020 |
| Entity | Demi Holdings Limited Shareholder NZBN: 9429040334226 Company Number: 141922 |
Wiri Auckland 2104 New Zealand |
11 May 2012 - 06 Jan 2020 |
| Entity | Port Bryson Property Limited Shareholder NZBN: 9429035675426 Company Number: 1442686 |
26 Canon Street Timaru New Zealand |
11 May 2012 - 06 Jan 2020 |
| Entity | Eip Nominees Limited Shareholder NZBN: 9429035491798 Company Number: 1491305 |
88 Shortland Street Auckland 1010 New Zealand |
11 May 2012 - 06 Jan 2020 |
| Entity | Alamo Trustee Limited Shareholder NZBN: 9429030754300 Company Number: 3749176 |
203 Queen Street Auckland 1140 New Zealand |
11 May 2012 - 06 Jan 2020 |
| Individual | Borren, Arthur |
Parnell Auckland 1052 New Zealand |
29 Jun 2015 - 01 Feb 2018 |
| Individual | Row, Dennis George |
Takapuna Auckland 0622 New Zealand |
29 Jun 2015 - 01 Feb 2018 |
| Entity | Quatro Management Limited Shareholder NZBN: 9429038391491 Company Number: 704519 |
Wiri Auckland 2104 New Zealand |
11 May 2012 - 06 Jan 2020 |
| Individual | Teece, David John |
Suite 1200, Emeryville California CA94608 United States |
11 May 2012 - 06 Jan 2020 |
| Entity | Eip Nominees Limited Shareholder NZBN: 9429035491798 Company Number: 1491305 |
88 Shortland Street Auckland 1010 New Zealand |
11 May 2012 - 06 Jan 2020 |
| Entity | Demi Holdings Limited Shareholder NZBN: 9429040334226 Company Number: 141922 |
Wiri Auckland 2104 New Zealand |
11 May 2012 - 06 Jan 2020 |
| Other | Tcst Llc |
Emeryville California 94608 United States |
05 Oct 2016 - 06 Jan 2020 |
| Entity | Quatro Management Limited Shareholder NZBN: 9429038391491 Company Number: 704519 |
Wiri Auckland 2104 New Zealand |
11 May 2012 - 06 Jan 2020 |
| Entity | Port Bryson Property Limited Shareholder NZBN: 9429035675426 Company Number: 1442686 |
26 Canon Street Timaru New Zealand |
11 May 2012 - 06 Jan 2020 |
| Entity | Port Bryson Property Limited Shareholder NZBN: 9429035675426 Company Number: 1442686 |
26 Canon Street Timaru New Zealand |
11 May 2012 - 06 Jan 2020 |
| Entity | Alamo Trustee Limited Shareholder NZBN: 9429030754300 Company Number: 3749176 |
203 Queen Street Auckland 1140 New Zealand |
11 May 2012 - 06 Jan 2020 |
| Individual | Munro, Bruce Craig |
Takapuna Auckland 0622 New Zealand |
11 May 2012 - 06 Jan 2020 |
| Director | Dennis George Row |
Takapuna Auckland 0622 New Zealand |
29 Jun 2015 - 01 Feb 2018 |
| Director | Arthur Borren |
Parnell Auckland 1052 New Zealand |
29 Jun 2015 - 01 Feb 2018 |
| Entity | Alamo Trustee Limited Shareholder NZBN: 9429030754300 Company Number: 3749176 |
203 Queen Street Auckland 1140 New Zealand |
11 May 2012 - 06 Jan 2020 |
| Individual | Teece, David John |
Suite 1200, Emeryville California CA94608 United States |
11 May 2012 - 06 Jan 2020 |
| Entity | Demi Holdings Limited Shareholder NZBN: 9429040334226 Company Number: 141922 |
Wiri Auckland 2104 New Zealand |
11 May 2012 - 06 Jan 2020 |
| Other | Heritage Ptc Llc |
2200 Powell Street Suite 1200 Eneryville, California 94608 United States |
14 Nov 2019 - 06 Jan 2020 |
| Other | Tcst Llc |
Emeryville California 94608 United States |
05 Oct 2016 - 06 Jan 2020 |
Ultimate Holding Company
Paul Anthony Evans - Director
Appointment date: 02 Jan 2020
Address: Wa, 6151 Australia
Address used since 02 Jan 2020
Paul House - Director
Appointment date: 02 Jan 2020
ASIC Name: Reflex Instruments Asia Pacific Pty Ltd
Address: Wa, 6021 Australia
Address: Wa, 6011 Australia
Address used since 02 Jan 2020
Michael James Tomasz - Director
Appointment date: 16 Jun 2021
ASIC Name: Australian Mud Company Pty Ltd
Address: Balcatta, 6021 Australia
Address: Subiaco, 1981 Australia
Address used since 16 Jun 2021
Timothy P. - Director (Inactive)
Appointment date: 02 Jan 2020
Termination date: 30 Jun 2021
Gregory Donald West - Director (Inactive)
Appointment date: 11 May 2012
Termination date: 02 Jan 2020
Address: Albertown, Wanaka, 9305 New Zealand
Address used since 14 Jun 2019
Address: Wanaka, 9305 New Zealand
Address used since 24 Jun 2015
Bruce Craig Munro - Director (Inactive)
Appointment date: 11 May 2012
Termination date: 02 Jan 2020
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 17 Apr 2015
Arthur Borren - Director (Inactive)
Appointment date: 11 May 2012
Termination date: 02 Jan 2020
Address: Parnell, Auckland, 1052 New Zealand
Address used since 11 May 2012
Dennis George Row - Director (Inactive)
Appointment date: 11 May 2012
Termination date: 02 Jan 2020
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 11 May 2012
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