Flinders Cook (Technical Services) Limited, a registered company, was registered on 18 Mar 2009. 9429032362374 is the NZ business number it was issued. "Professional, scientific and technical services nec" (ANZSIC M699945) is how the company is classified. The company has been run by 2 directors: Jeffrey Lee - an active director whose contract began on 24 Jun 2010,
Peter Charles Ash Bailey - an inactive director whose contract began on 18 Mar 2009 and was terminated on 31 Mar 2015.
Updated on 06 Apr 2024, our data contains detailed information about 1 address: Po Box 109026 (Rnw), Newmarket, Auckland, 1149 (type: postal, office).
Flinders Cook (Technical Services) Limited had been using Level 1, 109 Carlton Gore Road, Newmarket, Auckland as their registered address up to 08 Dec 2014.
Former names used by this company, as we found at BizDb, included: from 18 Mar 2009 to 24 Mar 2009 they were called Sequester Limited.
A total of 10000 shares are issued to 3 shareholders (2 groups). The first group consists of 1 share (0.01 per cent) held by 1 entity. Moving on the second group includes 2 shareholders in control of 9999 shares (99.99 per cent).
Principal place of activity
Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Previous addresses
Address #1: Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 14 Jun 2013 to 08 Dec 2014
Address #2: 470 Parnell Road, Parnell, Auckland, 1052 New Zealand
Registered address used from 12 Feb 2013 to 14 Jun 2013
Address #3: 470 Parnell Road, Parnell, Auckland, 1052 New Zealand
Physical address used from 22 Aug 2011 to 14 Jun 2013
Address #4: 470 Parnell Road, Parnell, Auckland, 1052 New Zealand
Registered address used from 22 Aug 2011 to 12 Feb 2013
Address #5: 5 Clyde St, Epsom, Auckland New Zealand
Physical & registered address used from 18 Mar 2009 to 22 Aug 2011
Basic Financial info
Total number of Shares: 10000
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Lee, Jeffrey |
Hillsborough Auckland 1042 New Zealand |
28 Jun 2010 - |
| Shares Allocation #2 Number of Shares: 9999 | |||
| Individual | Lee, Jeffrey |
Hillsborough Auckland 1042 New Zealand |
28 Jun 2010 - |
| Individual | Lee, Raylene Jean |
Hillsborough Auckland 1042 New Zealand |
12 May 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bailey, Peter Charles Ash |
St Heliers Auckland 1071 New Zealand |
18 Mar 2009 - 12 May 2015 |
Jeffrey Lee - Director
Appointment date: 24 Jun 2010
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 01 Dec 2016
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 11 Jun 2019
Peter Charles Ash Bailey - Director (Inactive)
Appointment date: 18 Mar 2009
Termination date: 31 Mar 2015
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 26 Feb 2010
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