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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 200 | |||
Individual | Mercer, Graeme John |
Plimmerton Porirua 5026 New Zealand |
16 Jan 2020 - |
Shares Allocation #2 Number of Shares: 798 | |||
Individual | Bell-booth, Susan Margaret |
Tokomaru Palmerston North 4474 New Zealand |
09 Sep 2008 - |
Shares Allocation #3 Number of Shares: 802 | |||
Individual | Bell-booth, Mark Rex |
Tokomaru Palmerston North 4474 New Zealand |
09 Sep 2008 - |
Shares Allocation #4 Number of Shares: 200 | |||
Entity (NZ Limited Company) | Derek Chirnside And Associates Limited Shareholder NZBN: 9429031510288 |
Burnside Christchurch 8041 New Zealand |
25 Feb 2016 - |
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
Lo-ke Investments Limited
336 Broadway Avenue
Kylierose Limited
336 Broadway Avenue
Cycling Plastic Reprocess Limited
336 Broadway Avenue
Lone Sheep Investments Limited
336 Broadway Avenue
Myst Holdings Limited
336 Broadway Avenue
Duncan & Mary Jane Scott Trustees Limited
336 Broadway Avenue