Flock Investments Limited, a registered company, was registered on 20 Sep 2010. 9429031378284 is the NZ business number it was issued. This company has been supervised by 7 directors: Marcel Railton - an active director whose contract started on 07 Aug 2014,
Claus Craig Brewer - an active director whose contract started on 15 Aug 2018,
Philip Hackett - an inactive director whose contract started on 29 Aug 2014 and was terminated on 12 Oct 2018,
Ian Graham Wallis - an inactive director whose contract started on 07 Nov 2012 and was terminated on 08 Dec 2014,
Benjamin John Stewart - an inactive director whose contract started on 07 Nov 2012 and was terminated on 29 Aug 2014.
Last updated on 24 Apr 2024, BizDb's database contains detailed information about 1 address: 44 Mozeley Avenue, Devonport, Auckland, 0624 (category: postal, office).
Flock Investments Limited had been using 40 Eversleigh Road, Belmont, Auckland as their registered address until 27 Apr 2018.
Past names used by the company, as we found at BizDb, included: from 16 Sep 2010 to 29 Aug 2014 they were called Flock Of Steven Seagal's Limited.
A total of 7 shares are issued to 12 shareholders (7 groups). The first group includes 1 share (14.29 per cent) held by 6 entities. Next we have the second group which includes 1 shareholder in control of 1 share (14.29 per cent). Lastly we have the third share allocation (1 share 14.29 per cent) made up of 1 entity.
Principal place of activity
44 Mozeley Avenue, Devonport, Auckland, 0624 New Zealand
Previous addresses
Address #1: 40 Eversleigh Road, Belmont, Auckland, 0622 New Zealand
Registered & physical address used from 26 Apr 2018 to 27 Apr 2018
Address #2: 1/85 Taumata Road, Sandringham, Auckland, 1025 New Zealand
Registered & physical address used from 10 May 2012 to 26 Apr 2018
Address #3: 4/85 Taumata Road, Sandringham, Auckland, 1025 New Zealand
Registered & physical address used from 20 Sep 2010 to 10 May 2012
Basic Financial info
Total number of Shares: 7
Annual return filing month: May
Annual return last filed: 29 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Railton, Marcel |
Campbells Bay Auckland 0620 New Zealand |
20 Sep 2010 - |
| Individual | Wallis, Ian |
Devonport North Shore City 0624 New Zealand |
20 Sep 2010 - |
| Individual | Mcguigan, Craig |
Devonport Auckland 0624 New Zealand |
20 Sep 2010 - |
| Individual | Brewer, Claus |
Remuera Auckland 1050 New Zealand |
20 Sep 2010 - |
| Individual | Gillies, Carey |
Devonport North Shore City 0624 New Zealand |
20 Sep 2010 - |
| Individual | Stewart, Ben |
Hauraki Auckland 0622 New Zealand |
20 Sep 2010 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Stewart, Ben |
Hauraki Auckland 0622 New Zealand |
20 Sep 2010 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Gillies, Carey |
Devonport North Shore City 0624 New Zealand |
20 Sep 2010 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Brewer, Claus |
Remuera Auckland 1050 New Zealand |
20 Sep 2010 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Individual | Wallis, Ian |
Devonport North Shore City 0624 New Zealand |
20 Sep 2010 - |
| Shares Allocation #6 Number of Shares: 1 | |||
| Individual | Railton, Marcel |
Campbells Bay Auckland 0620 New Zealand |
20 Sep 2010 - |
| Shares Allocation #7 Number of Shares: 1 | |||
| Individual | Mcguigan, Craig |
Devonport Auckland 0624 New Zealand |
20 Sep 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hackett, Philip |
Rd 1 Pokeno 2471 New Zealand |
20 Sep 2010 - 29 Feb 2024 |
Marcel Railton - Director
Appointment date: 07 Aug 2014
Address: Campbells Bay, Auckland, 0620 New Zealand
Address used since 29 May 2020
Address: Hillcrest, Auckland, 0627 New Zealand
Address used since 07 Aug 2014
Claus Craig Brewer - Director
Appointment date: 15 Aug 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 15 Aug 2018
Philip Hackett - Director (Inactive)
Appointment date: 29 Aug 2014
Termination date: 12 Oct 2018
Address: Avenue, Vancouver, V5Z1S1 Canada
Address used since 03 May 2016
Ian Graham Wallis - Director (Inactive)
Appointment date: 07 Nov 2012
Termination date: 08 Dec 2014
Address: Devonport, Auckland, 0624 New Zealand
Address used since 07 Nov 2012
Benjamin John Stewart - Director (Inactive)
Appointment date: 07 Nov 2012
Termination date: 29 Aug 2014
Address: Bayswater, Auckland, 0622 New Zealand
Address used since 07 Nov 2012
Carey Gillies - Director (Inactive)
Appointment date: 20 Sep 2010
Termination date: 07 Nov 2012
Address: Devonport, North Shore City, 0624 New Zealand
Address used since 20 Sep 2010
Philip Michael Hackett - Director (Inactive)
Appointment date: 20 Sep 2010
Termination date: 07 Nov 2012
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 02 May 2012
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