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Flintfox International Limited

Type: NZ Limited Company (Ltd)
9429032795264
NZBN
2119369
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M700050
Industry classification code
Software Development Service Nec
Industry classification description
Current address
5 Omega Street
Rosedale
Auckland 0632
New Zealand
Postal & office & delivery address used since 02 Sep 2020
5 Omega Street, Rosedale
Rosedale
Auckland 0632
New Zealand
Physical address used since 23 Sep 2021
5 Omega Street
Rosedale
Auckland 0632
New Zealand
Postal address used since 04 Sep 2023

Flintfox International Limited, a registered company, was launched on 28 Apr 2008. 9429032795264 is the business number it was issued. "Software development service nec" (business classification M700050) is how the company has been classified. This company has been run by 6 directors: Michael Brian Ridgway - an active director whose contract began on 28 Apr 2008,
Symon Hendrik Vegter - an active director whose contract began on 15 Jun 2020,
Bradley John Lynch - an active director whose contract began on 15 Jun 2020,
Paul Shane Coote - an inactive director whose contract began on 28 Apr 2008 and was terminated on 15 Jun 2020,
Gregory L. - an inactive director whose contract began on 05 Oct 2018 and was terminated on 15 Jun 2020.
Last updated on 27 Mar 2024, the BizDb data contains detailed information about 1 address: 74 Taharoto Road, Takapuna, Auckland, 0622 (type: registered, service).
Flintfox International Limited had been using 5 Omega Street, Rosedale, Rosedale, Auckland as their service address up to 30 Nov 2023.
Past names used by this company, as we established at BizDb, included: from 28 Apr 2008 to 03 Jul 2008 they were named Transition International Limited.
A total of 11787131 shares are allotted to 29 shareholders (23 groups). The first group consists of 8000 shares (0.07 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 8000 shares (0.07 per cent). Lastly there is the third share allotment (73000 shares 0.62 per cent) made up of 1 entity.

Addresses

Other active addresses

Address #4: 74 Taharoto Road, Takapuna, Auckland, 0622 New Zealand

Registered & service address used from 30 Nov 2023

Principal place of activity

5 Omega Street, Rosedale, Auckland, 0632 New Zealand


Previous addresses

Address #1: 5 Omega Street, Rosedale, Rosedale, Auckland, 0632 New Zealand

Service address used from 23 Sep 2021 to 30 Nov 2023

Address #2: 5 Omega Street, Rosedale, Auckland, 0632 New Zealand

Registered address used from 11 Sep 2019 to 30 Nov 2023

Address #3: 3 Omega Street, Rosedale, Auckland, 0632 New Zealand

Registered address used from 07 Feb 2014 to 11 Sep 2019

Address #4: 3 Omega Street, Rosedale, Auckland, 0632 New Zealand

Physical address used from 07 Feb 2014 to 23 Sep 2021

Address #5: Unit 3, Building A, 59 Apollo Drive, Mairangi Bay, Auckland New Zealand

Registered & physical address used from 19 Mar 2010 to 07 Feb 2014

Address #6: 5 Antares Place, North Shore City, New Zealand

Registered & physical address used from 28 Apr 2008 to 19 Mar 2010

Contact info
64 9 4770888
Phone
64 9 4770878
15 Sep 2021 Phone
jhayward@flintfox.com
Email
accounts@flintfox.com
04 Sep 2023 General Accounts
AccountsPayable@flintfox.com
04 Sep 2023 Accounts Payable
accounts@flintfox.com
15 Sep 2021 Email
www.flintfox.com
02 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 11787131

Annual return filing month: September

Annual return last filed: 03 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 8000
Individual Brown, Felicity Mairangi Bay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 8000
Individual Stewart, Graeme St Heliers
Auckland
1071
New Zealand
Shares Allocation #3 Number of Shares: 73000
Individual Dieringer, Chris North Bend
Washington
98045
United States
Shares Allocation #4 Number of Shares: 165101
Individual Kerse, Lorna St Heliers
Auckland
1071
New Zealand
Individual Kerse, Scott St Heliers
Auckland
1071
New Zealand
Shares Allocation #5 Number of Shares: 765101
Individual Davis, Christopher John Tauranga
3175
New Zealand
Individual Coote, Christine Maree Tauranga
3175
New Zealand
Individual Coote, Paul Shane Tauranga
3175
New Zealand
Shares Allocation #6 Number of Shares: 9202
Individual Lockhart, Kenneth New City
Ny
10956
United States
Shares Allocation #7 Number of Shares: 3681
Individual Paul, Kenneth Highland Ranch
Co
80130
United States
Shares Allocation #8 Number of Shares: 3681
Individual Ernest, Jeffrey Aurora, Co
80016
United States
Shares Allocation #9 Number of Shares: 24000
Entity (NZ Limited Company) Dht (2014) 4 Limited
Shareholder NZBN: 9429041364802
Albany
Auckland
0632
New Zealand
Individual Severinsen Lett, Dawn Marie Rd 3
Auckland
0793
New Zealand
Individual Lett, James Edward Rd 3
Auckland
0793
New Zealand
Shares Allocation #10 Number of Shares: 1366860
Other (Other) 619 549 361 - Ap Iii Pty Ltd 40 City Road
Southbank, Victoria
3006
Australia
Shares Allocation #11 Number of Shares: 3242876
Other (Other) 619 549 307 - Ap Ii Pty Ltd 40 City Road
Southbank, Victoria
3006
Australia
Shares Allocation #12 Number of Shares: 2224565
Other (Other) 619 549 003 - Ap I Pty Ltd 40 City Road
Southbank, Victoria
3006
Australia
Shares Allocation #13 Number of Shares: 184426
Other (Other) De Lacey Trustee Company No 3 Limited Newmarket
Auckland
1023
New Zealand
Shares Allocation #14 Number of Shares: 150000
Individual Wilder, Adam Macon
Georgia
31210
United States
Shares Allocation #15 Number of Shares: 153374
Individual Ridgway, Michael Brian Belmont
Auckland
0622
New Zealand
Shares Allocation #16 Number of Shares: 2169110
Individual Coote, Paul Shane Tauranga
3175
New Zealand
Individual Ridgway, Michael Brian Belmont
Auckland
0622
New Zealand
Shares Allocation #17 Number of Shares: 22549
Individual Deangelis, Brian Colorado
80134
United States
Shares Allocation #18 Number of Shares: 425000
Other (Other) Wtlpb Ventures Llc 566 Tolland Drive
Castle Rock, Co
80108
United States
Shares Allocation #19 Number of Shares: 307377
Individual Moss, John Richard Grey Lynn
Auckland
1021
New Zealand
Shares Allocation #20 Number of Shares: 81228
Individual Spence, Christopher Lucas Heights
Auckland
0632
New Zealand
Shares Allocation #21 Number of Shares: 50000
Individual Rigdon, Todd Smisson Perry
Georgia
31069
United States
Shares Allocation #22 Number of Shares: 150000
Individual Peppler, Steven Toronto
M1T2K4
Canada
Shares Allocation #23 Number of Shares: 200000
Other (Other) J&s Peppler Inc. Toronto
Ontario
M1T2K4
Canada

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ridgway, Amanda Claire Albany

New Zealand
Individual Hayward, Jeffrey Scott Waiake
Auckland
0630
New Zealand
Individual Hayward, Jeffrey Scott Waiake
Auckland
0630
New Zealand
Entity Flintfox International Limited
Shareholder NZBN: 9429032795264
Company Number: 2119369
Rosedale
Auckland
0632
New Zealand
Individual Peppler, Steven Milton Toronto
Ontario
M1T 2W9
Canada
Individual Spencer, John Hamilton
New Jersey
NJ08610
United States
Other Flintfox Usa Llc Cincinnati
Ohio
45243
United States
Individual Ridgway, Amanda Claire Albany

New Zealand
Individual Ridgway, Amanda Claire Albany

New Zealand
Individual Ridgway, Amanda Claire Albany

New Zealand
Individual Ridgway, Amanda Claire Albany

New Zealand
Other Flintfox Usa Llc Cincinnati
Ohio
45242
United States
Individual Mccormick, Paul John Epsom, Auckland

New Zealand
Individual Timberlake, Brian Saint Mary's
Ga
31558
United States
Other Flintfox Usa Llc Cincinnati
Ohio
45242
United States
Directors

Michael Brian Ridgway - Director

Appointment date: 28 Apr 2008

Address: Belmont, Auckland, 0622 New Zealand

Address used since 01 Sep 2021

Address: Albany, Auckland, 0632 New Zealand

Address used since 23 Sep 2015


Symon Hendrik Vegter - Director

Appointment date: 15 Jun 2020

Address: Camberwell, Victoria, 3079 Australia

Address used since 15 Jun 2020


Bradley John Lynch - Director

Appointment date: 15 Jun 2020

Address: Ivanhoe, Victoria, 3079 Australia

Address used since 15 Jun 2020


Paul Shane Coote - Director (Inactive)

Appointment date: 28 Apr 2008

Termination date: 15 Jun 2020

Address: Tauranga, 3175 New Zealand

Address used since 01 Aug 2011


Gregory L. - Director (Inactive)

Appointment date: 05 Oct 2018

Termination date: 15 Jun 2020

Address: Cincinnati, Ohio, 45243 United States

Address used since 05 Oct 2018


Jeffrey Scott Sampson - Director (Inactive)

Appointment date: 17 Sep 2008

Termination date: 19 Jan 2009

Address: Sammamish, Wa 98074, United States Of America,

Address used since 17 Sep 2008

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