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Flexible Automation Limited

Type: NZ Limited Company (Ltd)
9429030817678
NZBN
3709615
Company Number
Registered
Company Status
F349430
Industry classification code
Electronic Equipment Wholesaling - Industrial
Industry classification description
Current address
145d Whakamarama Road
Rd 7
Whakamarama 3179
New Zealand
Registered & physical & service address used since 22 Jun 2021

Flexible Automation Limited was incorporated on 23 Jan 2012 and issued an NZ business identifier of 9429030817678. The registered LTD company has been managed by 1 director, named Michael David Saunders - an active director whose contract began on 23 Jan 2012.
As stated in our data (last updated on 29 Mar 2024), this company uses 1 address: 145D Whakamarama Road, Rd 7, Whakamarama, 3179 (type: registered, physical).
Up to 22 Jun 2021, Flexible Automation Limited had been using Shop 2, 2 Jude Place, Brookfield, Tauranga as their physical address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 900 shares are held by 1 entity, namely:
Saunders, Michael David (an individual) located at Tauranga postcode 3179.
The second group consists of 1 shareholder, holds 10 per cent shares (exactly 100 shares) and includes
Saunders, Paula Charmaine - located at Tauranga. Flexible Automation Limited was classified as "Electronic equipment wholesaling - industrial" (business classification F349430).

Addresses

Previous addresses

Address: Shop 2, 2 Jude Place, Brookfield, Tauranga, 3110 New Zealand

Physical & registered address used from 31 May 2019 to 22 Jun 2021

Address: Shop 4, 2 Jude Place, Brookfield, Tauranga, 3110 New Zealand

Registered & physical address used from 09 May 2016 to 31 May 2019

Address: 238 Sunnyside Road, Rd 3, Albany, 0793 New Zealand

Physical & registered address used from 23 Jan 2012 to 09 May 2016

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 28 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 900
Individual Saunders, Michael David Tauranga
3179
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Saunders, Paula Charmaine Tauranga
3179
New Zealand
Directors

Michael David Saunders - Director

Appointment date: 23 Jan 2012

Address: Tauranga, 3179 New Zealand

Address used since 31 May 2018

Address: Rd 8, Tauranga, 3180 New Zealand

Address used since 30 Apr 2016

Address: Tauranga, 3179 New Zealand

Address used since 09 May 2017

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