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Flat White Holdings Limited

Type: NZ Limited Company (Ltd)
9429033242606
NZBN
1966724
Company Number
Registered
Company Status
97779937
GST Number
No Abn Number
Australian Business Number
H451210
Industry classification code
Cut Lunch Retailing
Industry classification description
Current address
112 Victoria Road
Saint Kilda
Dunedin 9012
New Zealand
Registered & physical & service address used since 05 Dec 2018
112 Victoria Road
Saint Kilda
Dunedin 9012
New Zealand
Postal & office & delivery address used since 26 Nov 2019

Flat White Holdings Limited was registered on 17 Jul 2007 and issued a New Zealand Business Number of 9429033242606. The registered LTD company has been supervised by 2 directors: Sandra Maree Vincent - an active director whose contract started on 17 Jul 2007,
Tony James Nicol - an active director whose contract started on 17 Jul 2007.
According to BizDb's data (last updated on 25 Mar 2024), the company registered 1 address: 112 Victoria Road, Saint Kilda, Dunedin, 9012 (type: postal, office).
Up to 05 Dec 2018, Flat White Holdings Limited had been using 20 Union Street, Milton, 9220, South Otago as their registered address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Vincent, Sandra Maree (an individual) located at Saint Kilda, Dunedin postcode 9012.
Another group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Nicol, Tony James - located at Saint Kilda, Dunedin. Flat White Holdings Limited was categorised as "Cut lunch retailing" (business classification H451210).

Addresses

Principal place of activity

112 Victoria Road, Saint Kilda, Dunedin, 9012 New Zealand


Previous addresses

Address #1: 20 Union Street, Milton, 9220, South Otago New Zealand

Registered & physical address used from 20 Oct 2009 to 05 Dec 2018

Address #2: 20 Union Street, Milton

Physical & registered address used from 17 Jul 2007 to 20 Oct 2009

Contact info
64 27 5234120
27 Nov 2018 Phone
milton@nightnday.co.nz
26 Nov 2019 nzbn-reserved-invoice-email-address-purpose
milton@nightnday.co.nz
27 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 03 Dec 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Vincent, Sandra Maree Saint Kilda
Dunedin
9012
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Nicol, Tony James Saint Kilda
Dunedin
9012
New Zealand
Directors

Sandra Maree Vincent - Director

Appointment date: 17 Jul 2007

Address: Saint Kilda, Dunedin, 9012 New Zealand

Address used since 27 Nov 2018

Address: Milton, South Otago, 9220 New Zealand

Address used since 24 Nov 2015


Tony James Nicol - Director

Appointment date: 17 Jul 2007

Address: Saint Kilda, Dunedin, 9012 New Zealand

Address used since 27 Nov 2018

Address: Milton, South Otago, 9220 New Zealand

Address used since 24 Nov 2015

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