Flexicon Australia Pty Ltd, a registered company, was started on 11 Mar 2011. 9429031185929 is the NZBN it was issued. This company has been managed by 11 directors: Ian G. - an active director whose contract started on 11 Mar 2011,
Timothy John Childs person authorised for service whose contract started on 11 Mar 2011,
Timothy John Childs - an active person authorised for service whose contract started on 11 Mar 2011,
Adrian P. - an active director whose contract started on 11 Mar 2011,
Jonathan Francis Baker - an active director whose contract started on 27 Feb 2012.
Last updated on 15 Mar 2024, BizDb's data contains detailed information about 3 addresses the company registered, specifically: Level 1, 18 St Marks Road, Epsom, Auckland, 1051 (office address),
Level 1, 18 St Marks Road, Epsom, Auckland, 1051 (registered address),
1St Floor, 470 Manukau Road, Epsom, Auckland, 1023 (service address).
Flexicon Australia Pty Ltd had been using Suite 1, 470 Manukau Road, Epsom, Auckland as their registered address until 22 Jun 2015.
Principal place of activity
Level 1, 18 St Marks Road, Epsom, Auckland, 1051 New Zealand
Previous addresses
Address #1: Suite 1, 470 Manukau Road, Epsom, Auckland, 1023 New Zealand
Registered address used from 17 Feb 2015 to 22 Jun 2015
Address #2: 1st Floor, 470 Manukau Road, Epsom, Auckland, 1023 New Zealand
Registered address used from 01 Feb 2012 to 17 Feb 2015
Address #3: 1st Floor, 470 Manukau Road, Epsom, Auckland, 1023 New Zealand
Registered address used from 11 Mar 2011 to 01 Feb 2012
Basic Financial info
Annual return filing month: February
Financial report filing month: December
Annual return last filed: 19 Feb 2024
Country of origin: AU
Ian G. - Director
Appointment date: 11 Mar 2011
Timothy John Childs - Person Authorised For Service
Appointment date: 11 Mar 2011
Address: Epsom, Auckland, 1051 New Zealand
Address used since 11 Mar 2011
Timothy John Childs - Person Authorised for Service
Appointment date: 11 Mar 2011
Address: Epsom, Auckland, 1051 New Zealand
Address used since 11 Mar 2011
Adrian P. - Director
Appointment date: 11 Mar 2011
Jonathan Francis Baker - Director
Appointment date: 27 Feb 2012
Address: Torquay, Victoria, 3228 Australia
Address used since 15 Jun 2017
Phillip Cowan - Director
Appointment date: 01 Jan 2013
Address: Bundeena, Nsw, 2230 Australia
Address used since 11 Feb 2013
Paul M. - Director
Appointment date: 04 Apr 2018
Carlwedward . - Director
Appointment date: 04 Apr 2018
Ian G. - Director (Inactive)
Appointment date: 11 Mar 2011
Termination date: 15 Sep 2019
Adrian P. - Director (Inactive)
Appointment date: 11 Mar 2011
Termination date: 15 Aug 2019
Stephen Michael Brewster - Director (Inactive)
Appointment date: 11 Mar 2011
Termination date: 27 Feb 2012
Address: Drummoyne, Nsw, 2047 Australia
Address used since 11 Mar 2011
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