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Flaxx Technologies Limited

Type: NZ Limited Company (Ltd)
9429031193375
NZBN
3301448
Company Number
Registered
Company Status
M700040
Industry classification code
Internet Web Site Design Service
Industry classification description
Current address
24 Collins Road
Richmond
Nelson 7020
New Zealand
Registered & physical & service address used since 28 Jul 2021

Flaxx Technologies Limited was registered on 10 Mar 2011 and issued a number of 9429031193375. The registered LTD company has been run by 4 directors: Benjamin Jepsen - an active director whose contract began on 10 Mar 2011,
Michael Harray - an active director whose contract began on 11 Mar 2014,
Michael Fahey - an active director whose contract began on 11 Mar 2014,
Lucy Ashton - an active director whose contract began on 11 Mar 2014.
According to BizDb's database (last updated on 17 Feb 2024), the company filed 1 address: 24 Collins Road, Richmond, Nelson, 7020 (types include: registered, physical).
Up to 28 Jul 2021, Flaxx Technologies Limited had been using 39 Reece Crescent, Wanaka, Wanaka as their registered address.
BizDb found past names for the company: from 07 Mar 2011 to 10 Mar 2014 they were named Wizfire Limited.
A total of 10000 shares are issued to 9 groups (11 shareholders in total). When considering the first group, 108 shares are held by 1 entity, namely:
Flaxx Technologies Limited (an entity) located at Richmond, Nelson postcode 7020.
The second group consists of 2 shareholders, holds 2.41 per cent shares (exactly 241 shares) and includes
Harray, Wayne Thomas - located at North East Valley, Dunedin,
Harray, Helen Marjory - located at North East Valley, Dunedin.
The 3rd share allocation (1 share, 0.01%) belongs to 1 entity, namely:
Jepsen, Benjamin, located at Glenholme, Rotorua (a director). Flaxx Technologies Limited is classified as "Internet web site design service" (business classification M700040).

Addresses

Principal place of activity

39 Reece Crescent, Wanaka, Wanaka, 9305 New Zealand


Previous addresses

Address: 39 Reece Crescent, Wanaka, Wanaka, 9305 New Zealand

Registered & physical address used from 09 Apr 2018 to 28 Jul 2021

Address: 24 Collins Road, Richmond, Nelson, 7020 New Zealand

Physical address used from 08 May 2017 to 09 Apr 2018

Address: 28 Helwick Street, Wanaka, Wanaka, 9305 New Zealand

Physical address used from 05 May 2017 to 08 May 2017

Address: 28 Helwick Street, Wanaka, Wanaka, 9305 New Zealand

Registered address used from 10 Nov 2016 to 09 Apr 2018

Address: 65 Wallace Cresent, Rotorua, Rorotua, 3010 New Zealand

Physical address used from 15 Dec 2015 to 05 May 2017

Address: 65 Wallace Cresent, Rotorua, Rorotua, 3010 New Zealand

Registered address used from 11 May 2015 to 10 Nov 2016

Address: 24 Jacksons Road, Fendalton, Christchurch, 8014 New Zealand

Registered address used from 24 Jun 2013 to 11 May 2015

Address: 24 Jacksons Road, Fendalton, Christchurch, 8014 New Zealand

Physical address used from 24 Jun 2013 to 15 Dec 2015

Address: 65 Wallace Crescent, Glenholme, Rotorua, 3010 New Zealand

Physical & registered address used from 10 Mar 2011 to 24 Jun 2013

Contact info
https://www.flaxx.io
17 Mar 2023 Website
https://www.mallplanet.com/
27 Apr 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: April

Annual return last filed: 15 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 108
Entity (NZ Limited Company) Flaxx Technologies Limited
Shareholder NZBN: 9429031193375
Richmond
Nelson
7020
New Zealand
Shares Allocation #2 Number of Shares: 241
Individual Harray, Wayne Thomas North East Valley
Dunedin
9010
New Zealand
Individual Harray, Helen Marjory North East Valley
Dunedin
9010
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Jepsen, Benjamin Glenholme
Rotorua
3010
New Zealand
Shares Allocation #4 Number of Shares: 486
Individual Beamish-white, Joanne Glenholme
Rotorua
3010
New Zealand
Shares Allocation #5 Number of Shares: 2174
Individual Harray, Michael Wanaka
Wanaka
9305
New Zealand
Shares Allocation #6 Number of Shares: 4377
Director Jepsen, Benjamin Glenholme
Rotorua
3010
New Zealand
Individual Beamish-white, Joanne Glenholme
Rotorua
3010
New Zealand
Shares Allocation #7 Number of Shares: 1613
Individual Fahey, Michael Bede Merivale
Christchurch
8014
New Zealand
Shares Allocation #8 Number of Shares: 900
Individual Ashton, Lucy Richmond
Richmond
7020
New Zealand
Shares Allocation #9 Number of Shares: 100
Individual Ashton, Edward Alan Hope
Richmond
7020
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Grossmith, Murray Rd 2
Christchurch
7672
New Zealand
Directors

Benjamin Jepsen - Director

Appointment date: 10 Mar 2011

Address: Richmond, Richmond, 7020 New Zealand

Address used since 11 May 2016


Michael Harray - Director

Appointment date: 11 Mar 2014

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 11 May 2016


Michael Fahey - Director

Appointment date: 11 Mar 2014

Address: Strowan, Christchurch, 8052 New Zealand

Address used since 27 Oct 2020

Address: Fendalton, Christchurch, 8052 New Zealand

Address used since 11 May 2016


Lucy Ashton - Director

Appointment date: 11 Mar 2014

Address: Richmond, Richmond, 7020 New Zealand

Address used since 11 May 2016

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