Flaxmill Bay Holdings Limited

Flaxmill Bay Holdings Limited, a registered company, was launched on 29 Jun 2011. 9429031059626 is the New Zealand Business Number it was issued. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is how the company was categorised. 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 11 Jun 2025, 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

Previous Shareholders

Ultimate Holding Company

Jeremy John Martin Lubeck - Director

Appointment date: 29 Jun 2011

Marilyn Helen Lubeck - Director

Appointment date: 29 Jun 2011