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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 9 directors: Andrew B. - an active director whose contract began on 19 Dec 2024,
Nicholas Edward Barwell - an active director whose contract began on 29 Apr 2025,
John Richard Moss - an inactive director whose contract began on 19 Dec 2024 and was terminated on 30 Apr 2025,
Michael Brian Ridgway - an inactive director whose contract began on 28 Apr 2008 and was terminated on 19 Dec 2024,
Symon Hendrik Vegter - an inactive director whose contract began on 15 Jun 2020 and was terminated on 19 Dec 2024.
Last updated on 03 May 2025, 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 single entity owns all company shares (exactly 12026756 shares) - Enable Anz Pty Ltd - located at 0622, 1 Farrer Place, Sydney Nsw.

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: 12026756

Annual return filing month: September

Financial report filing month: March

Annual return last filed: 02 Sep 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 12026756
Other (Other) Enable Anz Pty Ltd 1 Farrer Place
Sydney Nsw
2000
Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ridgway, Michael Brian Belmont
Auckland
0622
New Zealand
Individual Kerse, Lorna St Heliers
Auckland
1071
New Zealand
Individual Brands, Catherine Pamela Anne Whitfield
Queensland
4870
Australia
Individual Rigdon, Todd Smisson Perry
Georgia 31069
United States
Individual Poletaev, Vladimir Army Bay
Whangaparaoa
0930
New Zealand
Individual Moss, John Richard Grey Lynn
Auckland
1021
New Zealand
Individual Kerse, Scott St Heliers
Auckland
1071
New Zealand
Individual Coote, Paul Shane Tauranga
3175
New Zealand
Individual Moss, Elaine Jan Grey Lynn
Auckland
1021
New Zealand
Individual Moss, Elaine Jan Grey Lynn
Auckland
1021
New Zealand
Individual Bonny, Pierre Browns Bay
Auckland
0630
New Zealand
Individual Quinn, Peter
Director Moss, John Richard Grey Lynn
Auckland
1021
New Zealand
Individual Crume, Derek Saint Petersburg
Florida
33703
United States
Individual Olaniran, Charles
Individual Datchanamourty, Chandra Vadhana Los Angeles
California
90034
United States
Individual Rigdon, Todd Smisson Perry
Georgia
31069
United States
Individual Peppler, Steven Milton Toronto
Ontario
M1T 2W9
Canada
Individual Kerse, Scott Hairini
Tauranga
3112
New Zealand
Individual Reitsma, Rolf Greenhithe
Auckland
0632
New Zealand
Individual Lett, James Edward Rd 3
Auckland
0793
New Zealand
Individual Stewart, Graeme St Heliers
Auckland
1071
New Zealand
Individual Brown, Felicity Mairangi Bay
Auckland
0630
New Zealand
Individual Brands, Catherine Pamela Anne Whitfield
Carins, Qld
4870
Australia
Individual Haughey, Brendon Redvale
Auckland
0792
New Zealand
Individual Madill, Brad Milton
Ontario
L9T 5L9
Canada
Individual Jetha, Al-karim Bobcaygeon
Ontario
K0M 1A0
Canada
Individual Agarwal, Ajit
Other Wtlpb Ventures Llc Castle Pines Village
Castle Rock
Colorado 80108
United States
Individual Peppler, Steven Dover
Chatham
Ontario N7M 5J7
Canada
Individual Kerse, Scott Hairini
Tauranga
Bay Of Plenty 3112
New Zealand
Individual Coote, Paul Shane Welcome Bay
Tauranga
Bay Of Plenty 3175
New Zealand
Individual Coote, Paul Shane Welcome Bay
Tauranga
Bay Of Plenty 3175
New Zealand
Individual Ridgway, Mike Belmont
Auckland
0622
New Zealand
Individual Ridgway, Michael Brian Freemans Bay
Auckland
1011
New Zealand
Individual Kerse, Lorna Hairini
Tauranga
Bay Of Plenty 3112
New Zealand
Individual Paul, Kenneth Littleton
Colorado 80130
United States
Individual Lockhart, Kenneth New City
New York 10956
United States
Individual Moss, John Richard Grey Lynn
Auckland
1021
New Zealand
Individual Ernest, Jeffrey The Farm At Arapahoe County
Aurora
Colorado 80016
United States
Individual Lett, James Edward Lucas Heights
Auckland
0793
New Zealand
Other J&s Peppler Inc. Scarborough
Toronto
Ontario M1T 2K4
Canada
Individual Stewart, Graeme Saint Heliers
Auckland
1071
New Zealand
Individual Brown, Felicity Mairangi Bay
Auckland
0630
New Zealand
Entity Dht (2014) 4 Limited
Shareholder NZBN: 9429041364802
Company Number: 5423481
Albany
Auckland
0632
New Zealand
Entity Dht (2014) 4 Limited
Shareholder NZBN: 9429041364802
Company Number: 5423481
Albany
Auckland
0632
New Zealand
Other De Lacey Trustee Company No 3 Limited Newmarket
Auckland
1023
New Zealand
Individual Lett, Dawn Marie Severinsen Albany
Auckland
0632
New Zealand
Individual Spence, Christopher Lucas Heights
Auckland
0632
New Zealand
Individual Davis, Christopher John Welcome Bay
Tauranga
Bay Of Plenty 3175
New Zealand
Individual Coote, Christine Maree Welcome Bay
Tauranga
Bay Of Plenty 3175
New Zealand
Individual Deangelis, Brian Parker
Colorado 80134
United States
Other Ap Iii Pty Ltd Southbank
Victoria 3006
Australia
Other Ap Ii Pty Ltd Southbank
Victoria 3006
Australia
Other Ap I Pty Ltd Southbank
Victoria 3006
Australia
Individual Wilder, Adam Perry
Georgia 31069
United States
Individual Brands, Catherine Pamela Anne Whitfield
Queensland 4870
Australia
Individual Moss, John Richard Grey Lynn
Auckland
1021
New Zealand
Other J&s Peppler Services Inc.
Individual Brands, Catherine Pamela Anne Whitfield
Queensland 4870
Australia
Other De Lacey Trustee Company No 3 Limited Newmarket
Auckland
1023
New Zealand
Other Wtlpb Ventures Llc 566 Tolland Drive
Castle Rock, Co
80108
United States
Individual Rigdon, Todd Smisson Perry
Georgia
31069
United States
Individual Coote, Paul Shane Tauranga
3175
New Zealand
Individual Coote, Paul Shane Tauranga
3175
New Zealand
Individual Wilder, Adam Macon
Georgia
31210
United States
Individual Dieringer, Chris North Bend
Washington
98045
United States
Other Wtlpb Ventures Llc 566 Tolland Drive
Castle Rock, Co
80108
United States
Other Wtlpb Ventures Llc 566 Tolland Drive
Castle Rock, Co
80108
United States
Other Wtlpb Ventures Llc 566 Tolland Drive
Castle Rock, Co
80108
United States
Individual Peppler, Steven Toronto
M1T2K4
Canada
Individual Kerse, Scott St Heliers
Auckland
1071
New Zealand
Individual Kerse, Scott St Heliers
Auckland
1071
New Zealand
Individual Coote, Paul Shane Tauranga
3175
New Zealand
Individual Coote, Paul Shane Tauranga
3175
New Zealand
Individual Coote, Paul Shane Tauranga
3175
New Zealand
Individual Ridgway, Michael Brian Belmont
Auckland
0622
New Zealand
Individual Ridgway, Michael Brian Albany

New Zealand
Individual Ridgway, Michael Brian Albany

New Zealand
Individual Ridgway, Michael Brian Albany

New Zealand
Individual Ridgway, Michael Brian Belmont
Auckland
0622
New Zealand
Individual Ridgway, Michael Brian Belmont
Auckland
0622
New Zealand
Individual Ridgway, Michael Brian Belmont
Auckland
0622
New Zealand
Individual Kerse, Lorna St Heliers
Auckland
1071
New Zealand
Individual Kerse, Lorna St Heliers
Auckland
1071
New Zealand
Individual Paul, Kenneth Highland Ranch
Co
80130
United States
Individual Lockhart, Kenneth New City
Ny
10956
United States
Individual Moss, John Richard Grey Lynn
Auckland
1021
New Zealand
Individual Ernest, Jeffrey Aurora, Co
80016
United States
Individual Lett, James Edward Rd 3
Auckland
0793
New Zealand
Individual Lett, James Edward Rd 3
Auckland
0793
New Zealand
Individual Stewart, Graeme St Heliers
Auckland
1071
New Zealand
Individual Brown, Felicity Mairangi Bay
Auckland
0630
New Zealand
Other De Lacey Trustee Company No 3 Limited Newmarket
Auckland
1023
New Zealand
Individual Severinsen Lett, Dawn Marie Rd 3
Auckland
0793
New Zealand
Individual Severinsen Lett, Dawn Marie Rd 3
Auckland
0793
New Zealand
Individual Spence, Christopher Lucas Heights
Auckland
0632
New Zealand
Individual Spence, Christopher Lucas Heights
Auckland
0632
New Zealand
Individual Spence, Christopher Lucas Heights
Auckland
0632
New Zealand
Individual Davis, Christopher John Tauranga
3175
New Zealand
Individual Davis, Christopher John Tauranga
3175
New Zealand
Individual Davis, Christopher John Tauranga
3175
New Zealand
Individual Davis, Christopher John Tauranga
3175
New Zealand
Individual Davis, Christopher John Tauranga
3175
New Zealand
Individual Coote, Christine Maree Tauranga
3175
New Zealand
Individual Coote, Christine Maree Tauranga
3175
New Zealand
Individual Coote, Christine Maree Tauranga
3175
New Zealand
Individual Coote, Christine Maree Tauranga
3175
New Zealand
Individual Coote, Christine Maree Tauranga
3175
New Zealand
Individual Deangelis, Brian Colorado
80134
United States
Individual Deangelis, Brian Colorado
80134
United States
Individual Deangelis, Brian Colorado
80134
United States
Other Ap Iii Pty Ltd
Company Number: 619 549 361
40 City Road
Southbank, Victoria
3006
Australia
Other Ap Iii Pty Ltd
Company Number: 619 549 361
40 City Road
Southbank, Victoria
3006
Australia
Other Ap Ii Pty Ltd
Company Number: 619 549 307
40 City Road
Southbank, Victoria
3006
Australia
Other Ap Ii Pty Ltd
Company Number: 619 549 307
40 City Road
Southbank, Victoria
3006
Australia
Other Ap I Pty Ltd
Company Number: 619 549 003
40 City Road
Southbank, Victoria
3006
Australia
Other Ap I Pty Ltd
Company Number: 619 549 003
40 City Road
Southbank, Victoria
3006
Australia
Individual Wilder, Adam Macon
Georgia
31210
United States
Individual Hayward, Jeffrey Scott Waiake
Auckland
0630
New Zealand
Individual Ridgway, Amanda Claire Albany

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

Andrew B. - Director

Appointment date: 19 Dec 2024


Nicholas Edward Barwell - Director

Appointment date: 29 Apr 2025

ASIC Name: Enable Anz Pty Ltd

Address: Frenchs Forest, Nsw, 2086 Australia

Address used since 29 Apr 2025


John Richard Moss - Director (Inactive)

Appointment date: 19 Dec 2024

Termination date: 30 Apr 2025

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 19 Dec 2024


Michael Brian Ridgway - Director (Inactive)

Appointment date: 28 Apr 2008

Termination date: 19 Dec 2024

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 (Inactive)

Appointment date: 15 Jun 2020

Termination date: 19 Dec 2024

Address: Camberwell, Victoria, 3079 Australia

Address used since 15 Jun 2020


Bradley John Lynch - Director (Inactive)

Appointment date: 15 Jun 2020

Termination date: 19 Dec 2024

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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