Flame

Flame was started on 02 Apr 2004 and issued an NZ business identifier of 9429031827102. The registered ULTD company has been managed by 2 directors: Dennis Charles Jones - an active director whose contract started on 02 Apr 2004,
Mark Daniel Backhaus - an active director whose contract started on 02 Apr 2004.
As stated in our data (last updated on 25 Apr 2024), the company registered 3 addresses: 33 Clarence Street, Devonport, Auckland, 0624 (registered address),
33 Clarence Street, Devonport, Auckland, 0624 (service address),
Suite 2, 10 Victoria Road, Devonport, Auckland, 0624 (registered address),
Suite 2, 10 Victoria Road, Devonport, Auckland, 0624 (physical address) among others.
Until 02 Sep 2020, Flame had been using 11A Wynyard Street, Devonport, Auckland as their physical address.
BizDb identified other names used by the company: from 05 Apr 2004 to 14 Apr 2009 they were called Flame Limited, from 02 Apr 2004 to 05 Apr 2004 they were called M & D Business Services Limited.
A total of 11189424 shares are allotted to 2 groups (3 shareholders in total). In the first group, 9712420 shares are held by 1 entity, namely:
Dc & M Jones Trustee Limited (an entity) located at Devonport, Auckland postcode 0624.
The second group consists of 2 shareholders, holds 6.6% shares (exactly 738502 shares) and includes
Backhaus, Linda Lee - located at Herald Island, Waitakere,
Backhaus, Mark Daniel - located at Herald Island, Waitakere.

Previous addresses

Address #1: 11a Wynyard Street, Devonport, Auckland, 0624 New Zealand

Physical & registered address used from 25 May 2018 to 02 Sep 2020

Address #2: 80 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 06 May 2010 to 25 May 2018

Address #3: C/-jones Young, Level 14, Asb Bank Centre, 135 Albert Street, Auckland

Registered & physical address used from 22 Jul 2009 to 06 May 2010

Address #4: 6 Antares Place, Mairangi Bay, Auckland

Registered & physical address used from 20 Sep 2005 to 22 Jul 2009

Address #5: 23f William Pickering Drive, Albany, Auckland

Physical & registered address used from 02 Apr 2004 to 20 Sep 2005

Previous Shareholders

Ultimate Holding Company

Dennis Charles Jones - Director

Appointment date: 02 Apr 2004

Mark Daniel Backhaus - Director

Appointment date: 02 Apr 2004