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Flak Limited

Type: NZ Limited Company (Ltd)
9429033111292
NZBN
1989203
Company Number
Registered
Company Status
Current address
128 Rostrevor Street
Hamilton
Other (Address for Records) & records address (Address for Records) used since 05 Oct 2007
Rostrevor Professional Group Ltd
128 Rostrevor Street
Hamilton
Other address (Address For Share Register) used since 20 Aug 2009
83b Tristram Street
Hamilton Central
Hamilton 3204
New Zealand
Shareregister & other (Address For Share Register) & other (Address for Records) & records address used since 16 Oct 2020

Flak Limited was started on 05 Oct 2007 and issued a number of 9429033111292. This registered LTD company has been run by 2 directors: Francis Allen Thomas - an active director whose contract started on 05 Oct 2007,
Kelly Noel Pease - an inactive director whose contract started on 05 Oct 2007 and was terminated on 23 Mar 2019.
According to our database (updated on 21 Apr 2024), the company filed 1 address: 83B Tristram Street, Hamilton Central, Hamilton, 3204 (category: registered, physical).
Up to 27 Oct 2020, Flak Limited had been using 128 Rostrevor Street, Hamilton Central, Hamilton as their registered address.
A total of 100 shares are issued to 5 groups (7 shareholders in total). As far as the first group is concerned, 25 shares are held by 1 entity, namely:
Pansier, Anne-Marie Wilhelmina Geertruda (an individual) located at Whangamata, Whangamata postcode 3620.
Another group consists of 1 shareholder, holds 25% shares (exactly 25 shares) and includes
Pease, Kelly Noel - located at Whangamata, Whangamata.
The 3rd share allocation (1 share, 1%) belongs to 1 entity, namely:
Thomas, Francis Allen, located at Western Heights, Hamilton (an individual).

Addresses

Other active addresses

Address #4: 83b Tristram Street, Hamilton Central, Hamilton, 3204 New Zealand

Registered & physical & service address used from 27 Oct 2020

Previous addresses

Address #1: 128 Rostrevor Street, Hamilton Central, Hamilton, 3204 New Zealand

Registered & physical address used from 14 Mar 2017 to 27 Oct 2020

Address #2: 128 Rostrevor Street, Hamilton New Zealand

Registered & physical address used from 27 Aug 2009 to 14 Mar 2017

Address #3: 128 Rostrevor Street, Hamilton

Registered & physical address used from 05 Oct 2007 to 27 Aug 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 08 Mar 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Individual Pansier, Anne-marie Wilhelmina Geertruda Whangamata
Whangamata
3620
New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Pease, Kelly Noel Whangamata
Whangamata
3620
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Thomas, Francis Allen Western Heights
Hamilton
3200
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Thomas, Levern Deane Western Heights
Hamilton
3200
New Zealand
Shares Allocation #5 Number of Shares: 48
Individual Thomas, Levern Deane Western Heights
Hamilton
3200
New Zealand
Other (Other) Rodney Lewis Trustee Company Limited Hamilton
Individual Thomas, Francis Allen Western Heights
Hamilton
3200
New Zealand
Directors

Francis Allen Thomas - Director

Appointment date: 05 Oct 2007

Address: Western Heights, Hamilton, 3200 New Zealand

Address used since 17 Mar 2011


Kelly Noel Pease - Director (Inactive)

Appointment date: 05 Oct 2007

Termination date: 23 Mar 2019

Address: Whangamata, Whangamata, 3620 New Zealand

Address used since 04 Mar 2016

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