Flingah Group Limited was started on 08 Feb 2010 and issued an NZBN of 9429031671385. This registered LTD company has been managed by 4 directors: Marco John Marinkovich - an active director whose contract began on 16 Jun 2010,
Oliver Pember Reeves - an inactive director whose contract began on 02 Mar 2010 and was terminated on 05 Mar 2013,
Andrew Stewart Macpherson - an inactive director whose contract began on 06 Sep 2010 and was terminated on 05 Mar 2013,
Julie Merle Williams - an inactive director whose contract began on 08 Feb 2010 and was terminated on 17 Jun 2010.
According to our information (updated on 03 May 2024), the company uses 1 address: 35 Dockside Lane, Auckland, 1010 (types include: registered, physical).
Until 06 Apr 2022, Flingah Group Limited had been using Office 10, 1 Faraday Street, Parnell, Auckland as their registered address.
BizDb found past names for the company: from 08 Feb 2010 to 16 Jun 2010 they were called Caal Shelf Company No 5 Limited.
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:
Marinkovich, Marco John (an individual) located at Auckland postcode 1010.
Previous addresses
Address: Office 10, 1 Faraday Street, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 05 Feb 2021 to 06 Apr 2022
Address: Lower Ground, 16 Heather Street, Auckland, 1051 New Zealand
Physical & registered address used from 24 Feb 2020 to 05 Feb 2021
Address: 31d Ngake Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 02 Mar 2016 to 24 Feb 2020
Address: 201 Hobson Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 03 Nov 2015 to 02 Mar 2016
Address: 5 Nola Road, Oratia, Auckland, 0604 New Zealand
Registered address used from 02 Jul 2015 to 03 Nov 2015
Address: 201 Hobson Street, Auckland, Auckland, Auckland, 1021 New Zealand
Registered address used from 18 Mar 2015 to 02 Jul 2015
Address: 201 Hobson Street, Auckland, Auckland, Auckland, 1021 New Zealand
Physical address used from 18 Mar 2015 to 02 Mar 2016
Address: Level 1, Shed 19, Princes Wharf, Auckland, Auckland, 1021 New Zealand
Registered & physical address used from 05 Jun 2013 to 18 Mar 2015
Address: Unit 8,, 24 Westmoreland Street West, Grey Lynn, Auckland 1021 New Zealand
Registered & physical address used from 24 Jun 2010 to 05 Jun 2013
Address: Level 2, Waterside House, 220 Willis Street, Wellington 6011
Registered & physical address used from 08 Feb 2010 to 24 Jun 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Financial report filing month: March
Annual return last filed: 10 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Marinkovich, Marco John |
Auckland 1010 New Zealand |
17 Jun 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Jher Limited Shareholder NZBN: 9429030698949 Company Number: 3789267 |
Wellington 6011 New Zealand |
03 Apr 2014 - 29 Mar 2022 |
Individual | Macpherson, Andrew Stewart |
Greenhithe North Shore City 0632 New Zealand |
06 Sep 2010 - 27 May 2013 |
Entity | Jher Limited Shareholder NZBN: 9429030698949 Company Number: 3789267 |
Freemans Bay Auckland 1011 New Zealand |
03 Apr 2014 - 29 Mar 2022 |
Individual | Williams, Julie Merle |
Stokes Valley Lower Hutt 5019 |
08 Feb 2010 - 27 Jun 2010 |
Individual | Reeves, Oliver Pember |
Glendowie Auckland 1071 New Zealand |
22 Dec 2010 - 27 May 2013 |
Marco John Marinkovich - Director
Appointment date: 16 Jun 2010
Address: Auckland, 1010 New Zealand
Address used since 03 Feb 2023
Address: Northcote, Auckland, 0627 New Zealand
Address used since 17 Aug 2020
Address: Orakei, Auckland, 1071 New Zealand
Address used since 01 Apr 2014
Oliver Pember Reeves - Director (Inactive)
Appointment date: 02 Mar 2010
Termination date: 05 Mar 2013
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 02 Mar 2010
Andrew Stewart Macpherson - Director (Inactive)
Appointment date: 06 Sep 2010
Termination date: 05 Mar 2013
Address: Greenhithe, North Shore City, 0632 New Zealand
Address used since 06 Sep 2010
Julie Merle Williams - Director (Inactive)
Appointment date: 08 Feb 2010
Termination date: 17 Jun 2010
Address: Stokes Valley, Lower Hutt 5019, New Zealand
Address used since 08 Feb 2010
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