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Flaxdale Holdings Limited

Type: NZ Limited Company (Ltd)
9429033171333
NZBN
1978907
Company Number
Registered
Company Status
Current address
49 Flaxdale Street
Birkdale
Auckland 0626
New Zealand
Physical & service & registered address used since 05 Aug 2008

Flaxdale Holdings Limited, a registered company, was started on 10 Sep 2007. 9429033171333 is the NZ business identifier it was issued. The company has been run by 4 directors: David Stuart Milne - an active director whose contract began on 09 Oct 2008,
Neil Andrew Halliday - an inactive director whose contract began on 09 Oct 2008 and was terminated on 20 May 2013,
Ian Frank Williamson - an inactive director whose contract began on 10 Sep 2007 and was terminated on 21 Oct 2008,
Timothy Stephen Carnachan - an inactive director whose contract began on 10 Sep 2007 and was terminated on 29 Jul 2008.
Updated on 12 Mar 2024, our database contains detailed information about 1 address: 49 Flaxdale Street, Birkdale, Auckland, 0626 (category: physical, service).
Flaxdale Holdings Limited had been using 91Portland Road, Remuera, Auckland 1050 as their physical address up to 05 Aug 2008.
All company shares (120 shares exactly) are under control of a single group consisting of 12 entities, namely:
Milne, Adelia Faliletama (an individual) located at Birkdale, Auckland,
Giles, James (an individual) located at Birkdale, Auckland postcode 0626,
Smorodin, Anna (an individual) located at Birkdale, Auckland postcode 0626.

Addresses

Previous address

Address: 91portland Road, Remuera, Auckland 1050

Physical & registered address used from 10 Sep 2007 to 05 Aug 2008

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: August

Annual return last filed: 01 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 120
Individual Milne, Adelia Faliletama Birkdale
Auckland

New Zealand
Individual Giles, James Birkdale
Auckland
0626
New Zealand
Individual Smorodin, Anna Birkdale
Auckland
0626
New Zealand
Individual Smorodin, Alex Birkdale
Auckland
0626
New Zealand
Individual Pavlovic, Marcia Birkdale
Auckland

New Zealand
Individual Jovanovic, Darko Birkdale
Auckland

New Zealand
Individual Kendall, Blake Birkdale
Auckland
0626
New Zealand
Individual Milne, David Stuart Birkdale
Auckland
0626
New Zealand
Individual Martin, Clare Birkdale
Auckland
0626
New Zealand
Individual Adair, Karen Birkdale
Auckland
0626
New Zealand
Individual Kelly, Phoebe Doreen Birkdale
Auckland
0626
New Zealand
Individual Milne, David Stuart Birkdale
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual King, Pamela Joy Hine Birkdale
Auckland

New Zealand
Individual Gu, Lucy Birkdale
Auckland

New Zealand
Individual Ting, Nikki Birkdale
Auckland
0626
New Zealand
Individual Gu, Lucy Birkdale
Auckland

New Zealand
Individual Ting, Jonathan Birkdale
Auckland
0626
New Zealand
Individual Liu, Alex Birkdale
Auckland

New Zealand
Individual Liu, Alex Birkdale
Auckland

New Zealand
Individual Hansen, Matt Birkdale
Auckland

New Zealand
Individual Masters, Rosie Birkdale
Auckland

New Zealand
Individual Fraser, Ben Birkdale
Auckland
0626
New Zealand
Individual Stone, Megan Birkdale
Auckland
0626
New Zealand
Individual Place, Kevin Birkdale
Auckland

New Zealand
Individual Williamson, Ian Frank Glenfield
Auckland
Individual Place, Alissa Birkdale
Auckland

New Zealand
Directors

David Stuart Milne - Director

Appointment date: 09 Oct 2008

Address: Birkdale, Auckland, 0626 New Zealand

Address used since 09 Oct 2008


Neil Andrew Halliday - Director (Inactive)

Appointment date: 09 Oct 2008

Termination date: 20 May 2013

Address: Birkdale, Auckland, 0626 New Zealand

Address used since 09 Oct 2008


Ian Frank Williamson - Director (Inactive)

Appointment date: 10 Sep 2007

Termination date: 21 Oct 2008

Address: Glenfield, Auckland,

Address used since 10 Sep 2007


Timothy Stephen Carnachan - Director (Inactive)

Appointment date: 10 Sep 2007

Termination date: 29 Jul 2008

Address: Remuera, Auckland 1050,

Address used since 10 Sep 2007

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