Flexigroup Nz Spv1 Limited was incorporated on 23 Dec 2010 and issued a number of 9429031279444. The registered LTD company has been run by 15 directors: Carlos Manuel Da Silva - an active director whose contract started on 20 Sep 2017,
Chris Lamers - an active director whose contract started on 12 Apr 2018,
Christopher Lamers - an inactive director whose contract started on 12 Apr 2018 and was terminated on 03 May 2022,
Jason Henry Murray - an inactive director whose contract started on 27 Nov 2020 and was terminated on 03 Sep 2021,
Ross Douglas Aucutt - an inactive director whose contract started on 28 Feb 2017 and was terminated on 22 Jul 2020.
As stated in our database (last updated on 04 Apr 2024), this company filed 1 address: 111 Carlton Gore Road, Newmarket, Auckland, 1023 (types include: physical, registered).
Until 29 Nov 2017, Flexigroup Nz Spv1 Limited had been using Level 14, Bdo Tower, 120 Albert Street, Auckland as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Flexigroup (New Zealand) Limited (an entity) located at Newmarket, Auckland postcode 1023. Flexigroup Nz Spv1 Limited is classified as "Financing nec" (business classification K623020).
Previous addresses
Address: Level 14, Bdo Tower, 120 Albert Street, Auckland, 1010 New Zealand
Physical & registered address used from 17 Jun 2011 to 29 Nov 2017
Address: Bdo Tower, 120 Albert Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 16 Jun 2011 to 17 Jun 2011
Address: Affco House Level 7, 12-26 Swanson Street, Auckland, 1010 New Zealand
Registered & physical address used from 23 Dec 2010 to 16 Jun 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Financial report filing month: June
Annual return last filed: 05 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Flexigroup (new Zealand) Limited Shareholder NZBN: 9429038167249 |
Newmarket Auckland 1023 New Zealand |
23 Dec 2010 - |
Ultimate Holding Company
Carlos Manuel Da Silva - Director
Appointment date: 20 Sep 2017
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 30 Nov 2020
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 20 Sep 2017
Chris Lamers - Director
Appointment date: 12 Apr 2018
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 12 Apr 2018
Christopher Lamers - Director (Inactive)
Appointment date: 12 Apr 2018
Termination date: 03 May 2022
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 12 Apr 2018
Jason Henry Murray - Director (Inactive)
Appointment date: 27 Nov 2020
Termination date: 03 Sep 2021
Address: Duffys Forest, New South Wales, 2084 Australia
Address used since 27 Nov 2020
Ross Douglas Aucutt - Director (Inactive)
Appointment date: 28 Feb 2017
Termination date: 22 Jul 2020
Address: Vaucluse, Nsw, 2030 Australia
Address used since 20 May 2020
Address: Vaucluse, Nsw, 2030 Australia
Address used since 28 Feb 2017
Paul Jamieson - Director (Inactive)
Appointment date: 12 Apr 2018
Termination date: 07 Jun 2019
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 20 Dec 2018
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 12 Apr 2018
Michelle Elisa Van Gaalen - Director (Inactive)
Appointment date: 20 Sep 2017
Termination date: 13 Apr 2018
Address: Orakei, Auckland, 1071 New Zealand
Address used since 20 Sep 2017
Matthew Ross Beaman - Director (Inactive)
Appointment date: 06 Aug 2015
Termination date: 20 Sep 2017
ASIC Name: Flexigroup Subco Pty Limited
Address: Fairlight, Nsw, 2094 Australia
Address used since 06 Aug 2015
Address: St Leonards, Nsw, 2065 Australia
Address: St Leonards, Nsw, 2065 Australia
David Stevens - Director (Inactive)
Appointment date: 25 Jan 2013
Termination date: 24 Feb 2017
ASIC Name: Smartcheck Pty Ltd
Address: Darlinghurst, Nsw, 2010 Australia
Address used since 16 Dec 2013
Address: 201 Pacific Highway, St Leonards, 2065 Australia
Address: 201 Pacific Highway, St Leonards, 2065 Australia
Tarek Robbiati - Director (Inactive)
Appointment date: 05 Feb 2013
Termination date: 06 Aug 2015
Address: Darling Point, Nsw, 2027 Australia
Address used since 07 Apr 2014
Garry Mclennan - Director (Inactive)
Appointment date: 14 Dec 2011
Termination date: 09 Aug 2013
Address: West Pennant Hills, Nsw, 2125 Australia
Address used since 14 Dec 2011
John Christopher De Lano - Director (Inactive)
Appointment date: 23 Dec 2010
Termination date: 25 Jan 2013
Address: Hayle Street, St. Ives, Nsw, 2075 Australia
Address used since 23 Dec 2010
John Christopher De Lano - Director (Inactive)
Appointment date: 23 Dec 2010
Termination date: 25 Jan 2013
Address: Hayle Street, St. Ives, Nsw, 2075 Australia
Address used since 23 Dec 2010
Irwin Doc Klotz - Director (Inactive)
Appointment date: 23 Dec 2010
Termination date: 14 Dec 2011
Address: Chamberlain Avenue, Rose Bay, Nsw, 2029 Australia
Address used since 23 Dec 2010
Irwin Doc Klotz - Director (Inactive)
Appointment date: 23 Dec 2010
Termination date: 14 Dec 2011
Address: Chamberlain Avenue, Rose Bay, Nsw, 2029 Australia
Address used since 23 Dec 2010
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