Flatty Publishing Limited was launched on 30 Sep 2008 and issued a number of 9429032569896. This registered LTD company has been managed by 3 directors: Sharon Jean Kawe - an active director whose contract began on 30 Sep 2008,
Jean Louise Allen - an inactive director whose contract began on 30 Sep 2008 and was terminated on 17 Nov 2020,
James David Allen - an inactive director whose contract began on 30 Sep 2008 and was terminated on 14 Nov 2020.
As stated in BizDb's database (updated on 19 Apr 2024), this company uses 5 addresess: 331 Rosedale Road, Albany, Auckland, 0632 (registered address),
331 Rosedale Road, Albany, Auckland, 0632 (service address),
331 Rosedale Road, Albany, Auckland, 0632 (shareregister address),
331 Rosedale Road, Albany, Auckland, 0632 (physical address) among others.
Up until 02 Jun 2023, Flatty Publishing Limited had been using 331 Rosedale Road, Albany, Auckland as their registered address.
A total of 120 shares are allotted to 3 groups (3 shareholders in total). As far as the first group is concerned, 118 shares are held by 1 entity, namely:
Pakiti Trustees Limited (an entity) located at Albany, Auckland postcode 0632.
The 2nd group consists of 1 shareholder, holds 0.83% shares (exactly 1 share) and includes
Allen, James David - located at Bayview, Auckland.
The next share allotment (1 share, 0.83%) belongs to 1 entity, namely:
Allen, Jean Louise, located at Bayview, Auckland (an individual).
Other active addresses
Address #4: 331 Rosedale Road, Albany, Auckland, 0632 New Zealand
Shareregister address used from 25 May 2023
Address #5: 331 Rosedale Road, Albany, Auckland, 0632 New Zealand
Registered & service address used from 02 Jun 2023
Previous addresses
Address #1: 331 Rosedale Road, Albany, Auckland, 0632 New Zealand
Registered & service address used from 11 Feb 2016 to 02 Jun 2023
Address #2: 6 Gray Crescent, Torbay, Auckland, 0630 New Zealand
Physical & registered address used from 05 Mar 2010 to 11 Feb 2016
Address #3: Sjk Chartered Accountants Ltd, Lvl 1, 1 Woodson Place, Glenfield
Registered & physical address used from 30 Sep 2008 to 05 Mar 2010
Basic Financial info
Total number of Shares: 120
Annual return filing month: February
Annual return last filed: 04 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 118 | |||
| Entity (NZ Limited Company) | Pakiti Trustees Limited Shareholder NZBN: 9429041291481 |
Albany Auckland 0632 New Zealand |
02 Feb 2015 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Allen, James David |
Bayview Auckland 0629 New Zealand |
30 Sep 2008 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Allen, Jean Louise |
Bayview Auckland 0629 New Zealand |
30 Sep 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Kawe, Sharon Jean |
Bayview Auckland 0629 New Zealand |
30 Sep 2008 - 02 Feb 2015 |
Ultimate Holding Company
Sharon Jean Kawe - Director
Appointment date: 30 Sep 2008
Address: Bayview, North Shore City, 0629 New Zealand
Address used since 26 Feb 2010
Jean Louise Allen - Director (Inactive)
Appointment date: 30 Sep 2008
Termination date: 17 Nov 2020
Address: Torbay, North Shore City, 0630 New Zealand
Address used since 05 Feb 2009
James David Allen - Director (Inactive)
Appointment date: 30 Sep 2008
Termination date: 14 Nov 2020
Address: Torbay, North Shore City, 0630 New Zealand
Address used since 05 Feb 2009
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