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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 12026756 | |||
| Other (Other) | Enable Anz Pty Ltd |
1 Farrer Place Sydney Nsw 2000 Australia |
15 Jan 2025 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ridgway, Michael Brian |
Belmont Auckland 0622 New Zealand |
29 Jun 2021 - 04 Nov 2024 |
| Individual | Kerse, Lorna |
St Heliers Auckland 1071 New Zealand |
14 Jun 2018 - 04 Nov 2024 |
| Individual | Brands, Catherine Pamela Anne |
Whitfield Queensland 4870 Australia |
02 Dec 2024 - 02 Dec 2024 |
| Individual | Rigdon, Todd Smisson |
Perry Georgia 31069 United States |
04 Nov 2024 - 15 Jan 2025 |
| Individual | Poletaev, Vladimir |
Army Bay Whangaparaoa 0930 New Zealand |
22 Jan 2025 - 22 Jan 2025 |
| Individual | Moss, John Richard |
Grey Lynn Auckland 1021 New Zealand |
22 Jan 2025 - 22 Jan 2025 |
| Individual | Kerse, Scott |
St Heliers Auckland 1071 New Zealand |
14 Jun 2018 - 04 Nov 2024 |
| Individual | Coote, Paul Shane |
Tauranga 3175 New Zealand |
28 Apr 2008 - 04 Nov 2024 |
| Individual | Moss, Elaine Jan |
Grey Lynn Auckland 1021 New Zealand |
03 Dec 2024 - 15 Jan 2025 |
| Individual | Moss, Elaine Jan |
Grey Lynn Auckland 1021 New Zealand |
02 Dec 2024 - 03 Dec 2024 |
| Individual | Bonny, Pierre |
Browns Bay Auckland 0630 New Zealand |
22 Jan 2025 - 22 Jan 2025 |
| Individual | Quinn, Peter | 22 Jan 2025 - 22 Jan 2025 | |
| Director | Moss, John Richard |
Grey Lynn Auckland 1021 New Zealand |
22 Jan 2025 - 22 Jan 2025 |
| Individual | Crume, Derek |
Saint Petersburg Florida 33703 United States |
22 Jan 2025 - 22 Jan 2025 |
| Individual | Olaniran, Charles | 22 Jan 2025 - 22 Jan 2025 | |
| Individual | Datchanamourty, Chandra Vadhana |
Los Angeles California 90034 United States |
22 Jan 2025 - 22 Jan 2025 |
| Individual | Rigdon, Todd Smisson |
Perry Georgia 31069 United States |
22 Jan 2025 - 22 Jan 2025 |
| Individual | Peppler, Steven Milton |
Toronto Ontario M1T 2W9 Canada |
22 Jan 2025 - 22 Jan 2025 |
| Individual | Kerse, Scott |
Hairini Tauranga 3112 New Zealand |
22 Jan 2025 - 22 Jan 2025 |
| Individual | Reitsma, Rolf |
Greenhithe Auckland 0632 New Zealand |
22 Jan 2025 - 22 Jan 2025 |
| Individual | Lett, James Edward |
Rd 3 Auckland 0793 New Zealand |
22 Jan 2025 - 22 Jan 2025 |
| Individual | Stewart, Graeme |
St Heliers Auckland 1071 New Zealand |
22 Jan 2025 - 22 Jan 2025 |
| Individual | Brown, Felicity |
Mairangi Bay Auckland 0630 New Zealand |
22 Jan 2025 - 22 Jan 2025 |
| Individual | Brands, Catherine Pamela Anne |
Whitfield Carins, Qld 4870 Australia |
22 Jan 2025 - 22 Jan 2025 |
| Individual | Haughey, Brendon |
Redvale Auckland 0792 New Zealand |
22 Jan 2025 - 22 Jan 2025 |
| Individual | Madill, Brad |
Milton Ontario L9T 5L9 Canada |
22 Jan 2025 - 22 Jan 2025 |
| Individual | Jetha, Al-karim |
Bobcaygeon Ontario K0M 1A0 Canada |
22 Jan 2025 - 22 Jan 2025 |
| Individual | Agarwal, Ajit | 22 Jan 2025 - 22 Jan 2025 | |
| Other | Wtlpb Ventures Llc |
Castle Pines Village Castle Rock Colorado 80108 United States |
04 Nov 2024 - 15 Jan 2025 |
| Individual | Peppler, Steven |
Dover Chatham Ontario N7M 5J7 Canada |
04 Nov 2024 - 15 Jan 2025 |
| Individual | Kerse, Scott |
Hairini Tauranga Bay Of Plenty 3112 New Zealand |
04 Nov 2024 - 15 Jan 2025 |
| Individual | Coote, Paul Shane |
Welcome Bay Tauranga Bay Of Plenty 3175 New Zealand |
04 Nov 2024 - 15 Jan 2025 |
| Individual | Coote, Paul Shane |
Welcome Bay Tauranga Bay Of Plenty 3175 New Zealand |
04 Nov 2024 - 15 Jan 2025 |
| Individual | Ridgway, Mike |
Belmont Auckland 0622 New Zealand |
04 Nov 2024 - 15 Jan 2025 |
| Individual | Ridgway, Michael Brian |
Freemans Bay Auckland 1011 New Zealand |
04 Nov 2024 - 15 Jan 2025 |
| Individual | Kerse, Lorna |
Hairini Tauranga Bay Of Plenty 3112 New Zealand |
04 Nov 2024 - 15 Jan 2025 |
| Individual | Paul, Kenneth |
Littleton Colorado 80130 United States |
04 Nov 2024 - 15 Jan 2025 |
| Individual | Lockhart, Kenneth |
New City New York 10956 United States |
04 Nov 2024 - 15 Jan 2025 |
| Individual | Moss, John Richard |
Grey Lynn Auckland 1021 New Zealand |
03 Dec 2024 - 15 Jan 2025 |
| Individual | Ernest, Jeffrey |
The Farm At Arapahoe County Aurora Colorado 80016 United States |
04 Nov 2024 - 15 Jan 2025 |
| Individual | Lett, James Edward |
Lucas Heights Auckland 0793 New Zealand |
04 Nov 2024 - 15 Jan 2025 |
| Other | J&s Peppler Inc. |
Scarborough Toronto Ontario M1T 2K4 Canada |
06 Dec 2024 - 15 Jan 2025 |
| Individual | Stewart, Graeme |
Saint Heliers Auckland 1071 New Zealand |
04 Nov 2024 - 15 Jan 2025 |
| Individual | Brown, Felicity |
Mairangi Bay Auckland 0630 New Zealand |
04 Nov 2024 - 15 Jan 2025 |
| Entity | Dht (2014) 4 Limited Shareholder NZBN: 9429041364802 Company Number: 5423481 |
Albany Auckland 0632 New Zealand |
14 Jun 2018 - 15 Jan 2025 |
| Entity | Dht (2014) 4 Limited Shareholder NZBN: 9429041364802 Company Number: 5423481 |
Albany Auckland 0632 New Zealand |
14 Jun 2018 - 15 Jan 2025 |
| Other | De Lacey Trustee Company No 3 Limited |
Newmarket Auckland 1023 New Zealand |
02 Dec 2024 - 15 Jan 2025 |
| Individual | Lett, Dawn Marie Severinsen |
Albany Auckland 0632 New Zealand |
04 Nov 2024 - 15 Jan 2025 |
| Individual | Spence, Christopher |
Lucas Heights Auckland 0632 New Zealand |
04 Nov 2024 - 15 Jan 2025 |
| Individual | Davis, Christopher John |
Welcome Bay Tauranga Bay Of Plenty 3175 New Zealand |
04 Nov 2024 - 15 Jan 2025 |
| Individual | Coote, Christine Maree |
Welcome Bay Tauranga Bay Of Plenty 3175 New Zealand |
04 Nov 2024 - 15 Jan 2025 |
| Individual | Deangelis, Brian |
Parker Colorado 80134 United States |
04 Nov 2024 - 15 Jan 2025 |
| Other | Ap Iii Pty Ltd |
Southbank Victoria 3006 Australia |
04 Nov 2024 - 15 Jan 2025 |
| Other | Ap Ii Pty Ltd |
Southbank Victoria 3006 Australia |
04 Nov 2024 - 15 Jan 2025 |
| Other | Ap I Pty Ltd |
Southbank Victoria 3006 Australia |
04 Nov 2024 - 15 Jan 2025 |
| Individual | Wilder, Adam |
Perry Georgia 31069 United States |
04 Nov 2024 - 15 Jan 2025 |
| Individual | Brands, Catherine Pamela Anne |
Whitfield Queensland 4870 Australia |
06 Dec 2024 - 09 Dec 2024 |
| Individual | Moss, John Richard |
Grey Lynn Auckland 1021 New Zealand |
04 Nov 2024 - 03 Dec 2024 |
| Other | J&s Peppler Services Inc. | 27 Apr 2012 - 06 Dec 2024 | |
| Individual | Brands, Catherine Pamela Anne |
Whitfield Queensland 4870 Australia |
02 Dec 2024 - 06 Dec 2024 |
| Other | De Lacey Trustee Company No 3 Limited |
Newmarket Auckland 1023 New Zealand |
04 Nov 2024 - 02 Dec 2024 |
| Other | Wtlpb Ventures Llc |
566 Tolland Drive Castle Rock, Co 80108 United States |
10 Nov 2015 - 04 Nov 2024 |
| Individual | Rigdon, Todd Smisson |
Perry Georgia 31069 United States |
14 Jun 2018 - 04 Nov 2024 |
| Individual | Coote, Paul Shane |
Tauranga 3175 New Zealand |
28 Apr 2008 - 04 Nov 2024 |
| Individual | Coote, Paul Shane |
Tauranga 3175 New Zealand |
28 Apr 2008 - 04 Nov 2024 |
| Individual | Wilder, Adam |
Macon Georgia 31210 United States |
14 Jun 2018 - 04 Nov 2024 |
| Individual | Dieringer, Chris |
North Bend Washington 98045 United States |
26 Oct 2023 - 29 Aug 2024 |
| Other | Wtlpb Ventures Llc |
566 Tolland Drive Castle Rock, Co 80108 United States |
10 Nov 2015 - 04 Nov 2024 |
| Other | Wtlpb Ventures Llc |
566 Tolland Drive Castle Rock, Co 80108 United States |
10 Nov 2015 - 04 Nov 2024 |
| Other | Wtlpb Ventures Llc |
566 Tolland Drive Castle Rock, Co 80108 United States |
10 Nov 2015 - 04 Nov 2024 |
| Individual | Peppler, Steven |
Toronto M1T2K4 Canada |
14 Jun 2018 - 04 Nov 2024 |
| Individual | Kerse, Scott |
St Heliers Auckland 1071 New Zealand |
14 Jun 2018 - 04 Nov 2024 |
| Individual | Kerse, Scott |
St Heliers Auckland 1071 New Zealand |
14 Jun 2018 - 04 Nov 2024 |
| Individual | Coote, Paul Shane |
Tauranga 3175 New Zealand |
28 Apr 2008 - 04 Nov 2024 |
| Individual | Coote, Paul Shane |
Tauranga 3175 New Zealand |
28 Apr 2008 - 04 Nov 2024 |
| Individual | Coote, Paul Shane |
Tauranga 3175 New Zealand |
28 Apr 2008 - 04 Nov 2024 |
| Individual | Ridgway, Michael Brian |
Belmont Auckland 0622 New Zealand |
28 Apr 2008 - 04 Nov 2024 |
| Individual | Ridgway, Michael Brian |
Albany New Zealand |
28 Apr 2008 - 04 Nov 2024 |
| Individual | Ridgway, Michael Brian |
Albany New Zealand |
28 Apr 2008 - 04 Nov 2024 |
| Individual | Ridgway, Michael Brian |
Albany New Zealand |
28 Apr 2008 - 04 Nov 2024 |
| Individual | Ridgway, Michael Brian |
Belmont Auckland 0622 New Zealand |
28 Apr 2008 - 04 Nov 2024 |
| Individual | Ridgway, Michael Brian |
Belmont Auckland 0622 New Zealand |
28 Apr 2008 - 04 Nov 2024 |
| Individual | Ridgway, Michael Brian |
Belmont Auckland 0622 New Zealand |
29 Jun 2021 - 04 Nov 2024 |
| Individual | Kerse, Lorna |
St Heliers Auckland 1071 New Zealand |
14 Jun 2018 - 04 Nov 2024 |
| Individual | Kerse, Lorna |
St Heliers Auckland 1071 New Zealand |
14 Jun 2018 - 04 Nov 2024 |
| Individual | Paul, Kenneth |
Highland Ranch Co 80130 United States |
26 Jun 2023 - 04 Nov 2024 |
| Individual | Lockhart, Kenneth |
New City Ny 10956 United States |
26 Jun 2023 - 04 Nov 2024 |
| Individual | Moss, John Richard |
Grey Lynn Auckland 1021 New Zealand |
10 Jun 2021 - 04 Nov 2024 |
| Individual | Ernest, Jeffrey |
Aurora, Co 80016 United States |
26 Jun 2023 - 04 Nov 2024 |
| Individual | Lett, James Edward |
Rd 3 Auckland 0793 New Zealand |
14 Jun 2018 - 04 Nov 2024 |
| Individual | Lett, James Edward |
Rd 3 Auckland 0793 New Zealand |
14 Jun 2018 - 04 Nov 2024 |
| Individual | Stewart, Graeme |
St Heliers Auckland 1071 New Zealand |
26 Oct 2023 - 04 Nov 2024 |
| Individual | Brown, Felicity |
Mairangi Bay Auckland 0630 New Zealand |
26 Oct 2023 - 04 Nov 2024 |
| Other | De Lacey Trustee Company No 3 Limited |
Newmarket Auckland 1023 New Zealand |
14 Mar 2022 - 04 Nov 2024 |
| Individual | Severinsen Lett, Dawn Marie |
Rd 3 Auckland 0793 New Zealand |
14 Jun 2018 - 04 Nov 2024 |
| Individual | Severinsen Lett, Dawn Marie |
Rd 3 Auckland 0793 New Zealand |
14 Jun 2018 - 04 Nov 2024 |
| Individual | Spence, Christopher |
Lucas Heights Auckland 0632 New Zealand |
11 Jul 2019 - 04 Nov 2024 |
| Individual | Spence, Christopher |
Lucas Heights Auckland 0632 New Zealand |
11 Jul 2019 - 04 Nov 2024 |
| Individual | Spence, Christopher |
Lucas Heights Auckland 0632 New Zealand |
11 Jul 2019 - 04 Nov 2024 |
| Individual | Davis, Christopher John |
Tauranga 3175 New Zealand |
28 Apr 2008 - 04 Nov 2024 |
| Individual | Davis, Christopher John |
Tauranga 3175 New Zealand |
28 Apr 2008 - 04 Nov 2024 |
| Individual | Davis, Christopher John |
Tauranga 3175 New Zealand |
28 Apr 2008 - 04 Nov 2024 |
| Individual | Davis, Christopher John |
Tauranga 3175 New Zealand |
28 Apr 2008 - 04 Nov 2024 |
| Individual | Davis, Christopher John |
Tauranga 3175 New Zealand |
28 Apr 2008 - 04 Nov 2024 |
| Individual | Coote, Christine Maree |
Tauranga 3175 New Zealand |
28 Apr 2008 - 04 Nov 2024 |
| Individual | Coote, Christine Maree |
Tauranga 3175 New Zealand |
28 Apr 2008 - 04 Nov 2024 |
| Individual | Coote, Christine Maree |
Tauranga 3175 New Zealand |
28 Apr 2008 - 04 Nov 2024 |
| Individual | Coote, Christine Maree |
Tauranga 3175 New Zealand |
28 Apr 2008 - 04 Nov 2024 |
| Individual | Coote, Christine Maree |
Tauranga 3175 New Zealand |
28 Apr 2008 - 04 Nov 2024 |
| Individual | Deangelis, Brian |
Colorado 80134 United States |
11 Jul 2019 - 04 Nov 2024 |
| Individual | Deangelis, Brian |
Colorado 80134 United States |
11 Jul 2019 - 04 Nov 2024 |
| Individual | Deangelis, Brian |
Colorado 80134 United States |
11 Jul 2019 - 04 Nov 2024 |
| Other | Ap Iii Pty Ltd Company Number: 619 549 361 |
40 City Road Southbank, Victoria 3006 Australia |
16 Jun 2020 - 04 Nov 2024 |
| Other | Ap Iii Pty Ltd Company Number: 619 549 361 |
40 City Road Southbank, Victoria 3006 Australia |
16 Jun 2020 - 04 Nov 2024 |
| Other | Ap Ii Pty Ltd Company Number: 619 549 307 |
40 City Road Southbank, Victoria 3006 Australia |
16 Jun 2020 - 04 Nov 2024 |
| Other | Ap Ii Pty Ltd Company Number: 619 549 307 |
40 City Road Southbank, Victoria 3006 Australia |
16 Jun 2020 - 04 Nov 2024 |
| Other | Ap I Pty Ltd Company Number: 619 549 003 |
40 City Road Southbank, Victoria 3006 Australia |
16 Jun 2020 - 04 Nov 2024 |
| Other | Ap I Pty Ltd Company Number: 619 549 003 |
40 City Road Southbank, Victoria 3006 Australia |
16 Jun 2020 - 04 Nov 2024 |
| Individual | Wilder, Adam |
Macon Georgia 31210 United States |
14 Jun 2018 - 04 Nov 2024 |
| Individual | Hayward, Jeffrey Scott |
Waiake Auckland 0630 New Zealand |
02 Nov 2020 - 26 Oct 2023 |
| Individual | Ridgway, Amanda Claire |
Albany New Zealand |
28 Apr 2008 - 06 Sep 2021 |
| Individual | Hayward, Jeffrey Scott |
Waiake Auckland 0630 New Zealand |
02 Nov 2020 - 26 Oct 2023 |
| Entity | Flintfox International Limited Shareholder NZBN: 9429032795264 Company Number: 2119369 |
Rosedale Auckland 0632 New Zealand |
12 Jun 2019 - 26 Jun 2023 |
| Individual | Peppler, Steven Milton |
Toronto Ontario M1T 2W9 Canada |
02 Mar 2011 - 27 Apr 2012 |
| Individual | Spencer, John |
Hamilton New Jersey NJ08610 United States |
14 Jun 2018 - 12 Jun 2019 |
| Other | Flintfox Usa Llc |
Cincinnati Ohio 45243 United States |
25 Jul 2011 - 10 Jun 2021 |
| Individual | Ridgway, Amanda Claire |
Albany New Zealand |
28 Apr 2008 - 06 Sep 2021 |
| Individual | Ridgway, Amanda Claire |
Albany New Zealand |
28 Apr 2008 - 06 Sep 2021 |
| Individual | Ridgway, Amanda Claire |
Albany New Zealand |
28 Apr 2008 - 06 Sep 2021 |
| Individual | Ridgway, Amanda Claire |
Albany New Zealand |
28 Apr 2008 - 06 Sep 2021 |
| Other | Flintfox Usa Llc |
Cincinnati Ohio 45242 United States |
25 Jul 2011 - 10 Jun 2021 |
| Individual | Mccormick, Paul John |
Epsom, Auckland New Zealand |
28 Apr 2008 - 23 Sep 2015 |
| Individual | Timberlake, Brian |
Saint Mary's Ga 31558 United States |
05 Oct 2011 - 19 Oct 2018 |
| Other | Flintfox Usa Llc |
Cincinnati Ohio 45242 United States |
25 Jul 2011 - 10 Jun 2021 |
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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