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Flexa Studio Auckland Limited

Type: NZ Limited Company (Ltd)
9429031278393
NZBN
3219908
Company Number
Registered
Company Status
R911120
Industry classification code
Gymnasium Operation
Industry classification description
Current address
17c Corinthian Drive
Albany
Auckland 0632
New Zealand
Physical & registered & service address used since 24 Aug 2017

Flexa Studio Auckland Limited was incorporated on 20 Dec 2010 and issued a New Zealand Business Number of 9429031278393. This registered LTD company has been run by 1 director, named Murray Hing - an active director whose contract started on 20 Dec 2010.
As stated in our data (updated on 21 Mar 2024), this company filed 1 address: 17C Corinthian Drive, Albany, Auckland, 0632 (category: physical, registered).
Up to 24 Aug 2017, Flexa Studio Auckland Limited had been using 17C Corinthian Drive, Albany, Auckland as their registered address.
A total of 10000 shares are issued to 3 groups (3 shareholders in total). As far as the first group is concerned, 7400 shares are held by 1 entity, namely:
Tzubi Investment Trustee Company Limited (an entity) located at Albany, Auckland postcode 0632.
The 2nd group consists of 1 shareholder, holds 25% shares (exactly 2500 shares) and includes
Tzubi Investment Trustee Company Limited - located at Albany, Auckland.
The next share allotment (100 shares, 1%) belongs to 1 entity, namely:
Hing, Murray, located at Devonport, Auckland (a director). Flexa Studio Auckland Limited was categorised as "Gymnasium operation" (ANZSIC R911120).

Addresses

Previous addresses

Address: 17c Corinthian Drive, Albany, Auckland, 0632 New Zealand

Registered address used from 23 Aug 2016 to 24 Aug 2017

Address: 17c Corinthian Drive, Albany, Auckland, 0632 New Zealand

Registered address used from 10 Sep 2014 to 23 Aug 2016

Address: 17c Corinthian Drive, Albany, Auckland, 0632 New Zealand

Physical address used from 10 Sep 2014 to 24 Aug 2017

Address: C/- Lock & Partners, Level 1, 171 Hobson Street, Auckland, 1010 New Zealand

Registered & physical address used from 20 Dec 2010 to 10 Sep 2014

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: August

Annual return last filed: 23 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 7400
Entity (NZ Limited Company) Tzubi Investment Trustee Company Limited
Shareholder NZBN: 9429031643016
Albany
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 2500
Entity (NZ Limited Company) Tzubi Investment Trustee Company Limited
Shareholder NZBN: 9429031643016
Albany
Auckland
0632
New Zealand
Shares Allocation #3 Number of Shares: 100
Director Hing, Murray Devonport
Auckland
0624
New Zealand
Directors

Murray Hing - Director

Appointment date: 20 Dec 2010

Address: Devonport, Auckland, 0624 New Zealand

Address used since 28 Aug 2020

Address: Northcote, Auckland, 0627 New Zealand

Address used since 20 Dec 2010

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