Flame New Lynn Limited was registered on 29 Feb 2012 and issued a number of 9429030771000. This registered LTD company has been run by 3 directors: Yashwant Rai Patel - an active director whose contract started on 25 Feb 2014,
Yashwant Patel - an active director whose contract started on 25 Feb 2014,
Abby Williams - an inactive director whose contract started on 29 Feb 2012 and was terminated on 25 Feb 2014.
As stated in BizDb's database (updated on 23 Feb 2024), the company filed 1 address: Unit 15, 123 Ormiston Road, Flat Bush, Auckland, 2016 (category: physical, registered).
Until 18 Feb 2014, Flame New Lynn Limited had been using Unit 6 65 Edinburgh Street, Pukekohe, Auckland as their physical address.
BizDb identified other names used by the company: from 28 Feb 2012 to 24 Feb 2014 they were named Flame Pukekohe Limited.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 750 shares are held by 1 entity, namely:
Flame Pizza Limited (an entity) located at Flatbush, Auckland postcode 2016.
Another group consists of 1 shareholder, holds 25% shares (exactly 250 shares) and includes
Suttie, Jason Ellen - located at Remuera, Auckland. Flame New Lynn Limited is classified as "Ethnic food takeaways" (ANZSIC H451215).
Previous address
Address: Unit 6 65 Edinburgh Street, Pukekohe, Auckland, 2121 New Zealand
Physical & registered address used from 29 Feb 2012 to 18 Feb 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 21 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 750 | |||
| Entity (NZ Limited Company) | Flame Pizza Limited Shareholder NZBN: 9429031457262 |
Flatbush Auckland 2016 New Zealand |
29 Feb 2012 - |
| Shares Allocation #2 Number of Shares: 250 | |||
| Individual | Suttie, Jason Ellen |
Remuera Auckland 1050 New Zealand |
25 Jan 2018 - |
Ultimate Holding Company
Yashwant Rai Patel - Director
Appointment date: 25 Feb 2014
Address: Alfriston, Auckland, 2105 New Zealand
Address used since 01 Apr 2023
Yashwant Patel - Director
Appointment date: 25 Feb 2014
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 25 Feb 2014
Abby Williams - Director (Inactive)
Appointment date: 29 Feb 2012
Termination date: 25 Feb 2014
Address: Auckland, 2016 New Zealand
Address used since 29 Feb 2012
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