Flaxmill Bay Holdings Limited, a registered company, was launched on 29 Jun 2011. 9429031059626 is the New Zealand Business Number it was issued. The company has been run by 2 directors: Jeremy John Martin Lubeck - an active director whose contract began on 29 Jun 2011,
Marilyn Helen Lubeck - an active director whose contract began on 29 Jun 2011.
Last updated on 05 May 2024, BizDb's database contains detailed information about 2 addresses this company registered, namely: Domain Terraces, 1A George Street, Newmarket, Auckland, 1023 (physical address),
Domain Terraces, 1A George Street, Newmarket, Auckland, 1023 (service address),
4 Cherrie Road, Beachlands, Auckland, 2018 (registered address).
Flaxmill Bay Holdings Limited had been using 4 Cherrie Road, Beachlands, Auckland as their physical address until 13 May 2020.
A single entity owns all company shares (exactly 9595001 shares) - Jeremy Lubeck, Marilyn Lubeck, John Fabrin and Sharon Willis As Trustees Of Big Toe Foundation - located at 1023, Beachlands, Auckland.
Principal place of activity
4 Cherrie Road, Beachlands, Auckland, 2018 New Zealand
Previous address
Address #1: 4 Cherrie Road, Beachlands, Auckland, 2018 New Zealand
Physical address used from 29 Jun 2011 to 13 May 2020
Basic Financial info
Total number of Shares: 9595001
Annual return filing month: May
Annual return last filed: 11 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 9595001 | |||
| Other (Other) | Jeremy Lubeck, Marilyn Lubeck, John Fabrin And Sharon Willis As Trustees Of Big Toe Foundation |
Beachlands Auckland 2018 New Zealand |
25 Mar 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Lubeck, Jeremy John Martin |
Beachlands Auckland 2018 New Zealand |
29 Jun 2011 - 24 Aug 2020 |
| Individual | Fountain, Warren Howard |
Glendowie Auckland 1071 New Zealand |
29 Jun 2011 - 24 Aug 2020 |
| Director | Lubeck, Marilyn Helen |
Beachlands Auckland 2018 New Zealand |
29 Jun 2011 - 24 Aug 2020 |
| Director | Lubeck, Marilyn Helen |
Beachlands Auckland 2018 New Zealand |
29 Jun 2011 - 24 Aug 2020 |
| Individual | Fountain, Warren Howard |
Glendowie Auckland 1071 New Zealand |
29 Jun 2011 - 24 Aug 2020 |
| Director | Lubeck, Jeremy John Martin |
Beachlands Auckland 2018 New Zealand |
29 Jun 2011 - 24 Aug 2020 |
| Individual | Willis, Sharon Jean |
Murrays Bay Auckland 0630 New Zealand |
05 May 2020 - 27 Jul 2020 |
Ultimate Holding Company
Jeremy John Martin Lubeck - Director
Appointment date: 29 Jun 2011
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 29 Jun 2011
Marilyn Helen Lubeck - Director
Appointment date: 29 Jun 2011
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 29 Jun 2011
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