Flx Limited was registered on 21 Apr 2010 and issued an NZBN of 9429031605526. This registered LTD company has been managed by 4 directors: Meng Li - an active director whose contract began on 21 Apr 2010,
Yiqun Zou - an inactive director whose contract began on 01 Apr 2014 and was terminated on 16 Feb 2017,
Daniel Fung - an inactive director whose contract began on 21 Apr 2010 and was terminated on 01 Mar 2014,
Du Xue - an inactive director whose contract began on 21 Apr 2010 and was terminated on 01 Mar 2014.
As stated in BizDb's information (updated on 17 Feb 2024), this company uses 2 addresses: 14A Downes Road, Roseneath, Port Chalmers, 9023 (registered address),
14A Downes Road, Roseneath, Port Chalmers, 9023 (physical address),
14A Downes Road, Roseneath, Port Chalmers, 9023 (service address),
44 Crosby Road, Chartwell, Hamilton, 3210 (other address) among others.
Up to 02 Sep 2022, Flx Limited had been using 44 Crosby Road, Chartwell, Hamilton as their physical address.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Li, Meng (an individual) located at Chartwell, Hamilton postcode 3210. Flx Limited is classified as "Coffee shops" (ANZSIC H451120).
Principal place of activity
Shop B-02b, 1 Maahanga Drive, Northgate, Hamilton, 3200 New Zealand
Previous addresses
Address #1: 44 Crosby Road, Chartwell, Hamilton, 3210 New Zealand
Physical address used from 11 Jul 2014 to 02 Sep 2022
Address #2: 44 Crosby Road, Chartwell, Hamilton, 3210 New Zealand
Registered address used from 30 Apr 2014 to 02 Sep 2022
Address #3: C/-singh & Associates Limited, 3219 Ohaupo Road, Hamilton, 3282 New Zealand
Registered address used from 26 Nov 2012 to 30 Apr 2014
Address #4: C/-singh & Associates Limited, 3219 Ohaupo Road, Hamilton, 3282 New Zealand
Physical address used from 26 Nov 2012 to 11 Jul 2014
Address #5: C/-zion Business Solutions Limited, 248 Grey Street, Hamilton New Zealand
Physical & registered address used from 21 Apr 2010 to 26 Nov 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 01 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Li, Meng |
Chartwell Hamilton 3210 New Zealand |
21 Apr 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Kong, Xiu Yan |
Huntington Hamilton 3210 New Zealand |
05 Apr 2012 - 17 Apr 2014 |
| Individual | Xue, Du |
Pukete Hamilton New Zealand |
21 Apr 2010 - 17 Apr 2014 |
| Individual | Fung, Daniel |
Rototuna Hamilton New Zealand |
21 Apr 2010 - 17 Apr 2014 |
| Individual | Zou, Yiqun |
Huntington Hamilton 3210 New Zealand |
17 Apr 2014 - 16 Feb 2017 |
Meng Li - Director
Appointment date: 21 Apr 2010
Address: Roseneath, Port Chalmers, 9023 New Zealand
Address used since 25 Aug 2022
Address: Chartwell, Hamilton, 3210 New Zealand
Address used since 04 Nov 2010
Yiqun Zou - Director (Inactive)
Appointment date: 01 Apr 2014
Termination date: 16 Feb 2017
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 01 Apr 2014
Daniel Fung - Director (Inactive)
Appointment date: 21 Apr 2010
Termination date: 01 Mar 2014
Address: Rototuna, Hamilton, New Zealand
Address used since 21 Apr 2010
Du Xue - Director (Inactive)
Appointment date: 21 Apr 2010
Termination date: 01 Mar 2014
Address: Pukete, Hamilton, New Zealand
Address used since 21 Apr 2010
Paul Page Holdings Limited
9 Bellwood Place
Little Leyland's Investment Limited
47 Crosby Road
Orcada (2011) Limited
65 Crosby Road
Eijkelhoeve Limited
65 Crosby Road
Conoscenza Consulting Limited
65 Crosby Road
Hardie Clan Trustees Limited
65 Crosby Road
Demi-urgos Limited
867 Victoria Street
Hac Nz Limited
219d Peachgrove Rd
Jian Xin Limited
Kensington Place
K2 Limited
3 Kinnaird Place
Sunshine Hospitality Limited
389 Hukanui Road
Tall Trees Expresso Limited
20a Chelsea Place