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A G Fladgate Limited

Type: NZ Limited Company (Ltd)
9429030747586
NZBN
3752837
Company Number
Registered
Company Status
K624040
Industry classification code
Investment - Financial Assets
Industry classification description
Current address
Level 1, 247 Cameron Road
Tauranga 3110
New Zealand
Physical & registered & service address used since 06 Jun 2019

A G Fladgate Limited was started on 20 Mar 2012 and issued a number of 9429030747586. The registered LTD company has been run by 2 directors: Andrew Pierre Fladgate - an active director whose contract began on 20 Mar 2012,
Gemma Ann Fladgate - an active director whose contract began on 20 Mar 2012.
According to our database (last updated on 22 Apr 2024), this company uses 1 address: Level 1, 247 Cameron Road, Tauranga, 3110 (type: physical, registered).
Up to 06 Jun 2019, A G Fladgate Limited had been using Level 1, 247 Cameron Road, Tauranga as their physical address.
A total of 1000 shares are allotted to 3 groups (4 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Fladgate, Andrew Pierre (a director) located at Te Awamutu postcode 3875.
The second group consists of 2 shareholders, holds 99.8 per cent shares (exactly 998 shares) and includes
Fladgate, Andrew Pierre - located at Rd 5, Te Awamutu,
Fladgate, Gemma Ann - located at Rd 5, Te Awamutu.
The next share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Fladgate, Gemma Ann, located at Te Awamutu (an individual). A G Fladgate Limited was classified as "Investment - financial assets" (business classification K624040).

Addresses

Previous addresses

Address: Level 1, 247 Cameron Road, Tauranga, 3110 New Zealand

Physical & registered address used from 18 Sep 2012 to 06 Jun 2019

Address: 132 First Avenue, Tauranga, 3110 New Zealand

Physical & registered address used from 20 Mar 2012 to 18 Sep 2012

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 01 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Fladgate, Andrew Pierre Te Awamutu
3875
New Zealand
Shares Allocation #2 Number of Shares: 998
Director Fladgate, Andrew Pierre Rd 5
Te Awamutu
3875
New Zealand
Individual Fladgate, Gemma Ann Rd 5
Te Awamutu
3875
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Fladgate, Gemma Ann Te Awamutu
3875
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Aldcroft, Gemma Ann Rd 3
Te Awamutu
3873
New Zealand
Directors

Andrew Pierre Fladgate - Director

Appointment date: 20 Mar 2012

Address: Rd 3, Te Awamutu, 3873 New Zealand

Address used since 10 Aug 2015

Address: Te Awamutu, 3875 New Zealand

Address used since 25 Jul 2017

Address: Rd 5, Te Awamutu, 3875 New Zealand

Address used since 17 Jul 2019


Gemma Ann Fladgate - Director

Appointment date: 20 Mar 2012

Address: Rd 5, Te Awamutu, 3875 New Zealand

Address used since 17 Jul 2019

Address: Rd 3, Te Awamutu, 3873 New Zealand

Address used since 10 Aug 2015

Address: Te Awamutu, 3875 New Zealand

Address used since 25 Jul 2017

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