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Inflex International Limited

Type: NZ Limited Company (Ltd)
9429032579338
NZBN
2168599
Company Number
Registered
Company Status
Current address
336 Broadway Avenue
Palmerston North
Palmerston North 4414
New Zealand
Registered & physical & service address used since 02 Mar 2018

Inflex International Limited was launched on 09 Sep 2008 and issued an NZ business number of 9429032579338. This registered LTD company has been managed by 3 directors: Mark Rex Bell-Booth - an active director whose contract started on 09 Sep 2008,
Susan Margaret Bell-Booth - an active director whose contract started on 09 Sep 2008,
Philip Richard Stevens - an inactive director whose contract started on 24 Apr 2009 and was terminated on 18 Dec 2009.
According to BizDb's database (updated on 11 Apr 2024), the company registered 1 address: 336 Broadway Avenue, Palmerston North, Palmerston North, 4414 (category: registered, physical).
Up to 02 Mar 2018, Inflex International Limited had been using 336 Broadway Avenue, Palmerston North, Palmerston North as their physical address.
BizDb found previous names for the company: from 19 Apr 2012 to 21 Mar 2017 they were called Mark It Solutions Limited, from 08 Nov 2010 to 19 Apr 2012 they were called Pinpoint Dispensing Systems Limited and from 24 Apr 2009 to 08 Nov 2010 they were called Mark It Solutions Limited.
A total of 2000 shares are allocated to 4 groups (4 shareholders in total). As far as the first group is concerned, 200 shares are held by 1 entity, namely:
Mercer, Graeme John (an individual) located at Plimmerton, Porirua postcode 5026.
Another group consists of 1 shareholder, holds 39.9 per cent shares (exactly 798 shares) and includes
Bell-Booth, Susan Margaret - located at Tokomaru, Palmerston North.
The third share allocation (802 shares, 40.1%) belongs to 1 entity, namely:
Bell-Booth, Mark Rex, located at Tokomaru, Palmerston North (an individual).

Addresses

Previous addresses

Address: 336 Broadway Avenue, Palmerston North, Palmerston North, 4414 New Zealand

Physical & registered address used from 21 Sep 2016 to 02 Mar 2018

Address: 277 Broadway Avenue, Palmerston North, 4414 New Zealand

Physical & registered address used from 31 Mar 2014 to 21 Sep 2016

Address: 294 Milson Line, Rd 8, Palmerston North, 4478 New Zealand

Physical & registered address used from 20 May 2013 to 31 Mar 2014

Address: 20 Homestead Lane Rd, Palmerston North New Zealand

Physical & registered address used from 09 Sep 2008 to 20 May 2013

Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: April

Annual return last filed: 04 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 200
Individual Mercer, Graeme John Plimmerton
Porirua
5026
New Zealand
Shares Allocation #2 Number of Shares: 798
Individual Bell-booth, Susan Margaret Tokomaru
Palmerston North
4474
New Zealand
Shares Allocation #3 Number of Shares: 802
Individual Bell-booth, Mark Rex Tokomaru
Palmerston North
4474
New Zealand
Shares Allocation #4 Number of Shares: 200
Entity (NZ Limited Company) Derek Chirnside And Associates Limited
Shareholder NZBN: 9429031510288
Burnside
Christchurch
8041
New Zealand
Directors

Mark Rex Bell-booth - Director

Appointment date: 09 Sep 2008

Address: Tokomaru, Palmerston North, 4474 New Zealand

Address used since 15 Apr 2022

Address: Takaro, Palmerston North, 4412 New Zealand

Address used since 01 Feb 2016


Susan Margaret Bell-booth - Director

Appointment date: 09 Sep 2008

Address: Tokomaru, Palmerston North, 4474 New Zealand

Address used since 15 Apr 2022

Address: Takaro, Palmerston North, 4412 New Zealand

Address used since 01 Feb 2016


Philip Richard Stevens - Director (Inactive)

Appointment date: 24 Apr 2009

Termination date: 18 Dec 2009

Address: Ashurst 4810,

Address used since 24 Apr 2009

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