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Flagstaff Holdings Limited

Type: NZ Limited Company (Ltd)
9429033460437
NZBN
1932441
Company Number
Registered
Company Status
Current address
2 Second Avenue
Avenues
Whangarei 0112
New Zealand
Registered & physical & service address used since 13 Apr 2021

Flagstaff Holdings Limited was started on 17 Apr 2007 and issued a business number of 9429033460437. This registered LTD company has been managed by 2 directors: Timothy William King - an active director whose contract began on 17 Apr 2007,
Karen Zoe Baird - an active director whose contract began on 17 Apr 2007.
According to our information (updated on 09 Apr 2024), the company uses 1 address: 2 Second Avenue, Avenues, Whangarei, 0112 (category: registered, physical).
Up to 13 Apr 2021, Flagstaff Holdings Limited had been using 2 Manse Street, Regent, Whangarei as their registered address.
A total of 120 shares are allotted to 3 groups (3 shareholders in total). As far as the first group is concerned, 40 shares are held by 1 entity, namely:
King, Timothy William (an individual) located at Regent, Whangarei.
Then there is a group that consists of 1 shareholder, holds 33.33% shares (exactly 40 shares) and includes
Baird, Karen Zoe - located at Regent, Whangerei.
The third share allocation (40 shares, 33.33%) belongs to 1 entity, namely:
Breedt, Debrah, located at Regent, Whangarei (an individual).

Addresses

Previous addresses

Address: 2 Manse Street, Regent, Whangarei, 0112 New Zealand

Registered & physical address used from 12 Feb 2010 to 13 Apr 2021

Address: C/o Gilligan Rowe & Associates Limited, Level 6/135 Broadway, Newmarket, Auckland

Physical & registered address used from 17 Apr 2007 to 12 Feb 2010

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: March

Annual return last filed: 29 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 40
Individual King, Timothy William Regent
Whangarei
Shares Allocation #2 Number of Shares: 40
Individual Baird, Karen Zoe Regent
Whangerei
Shares Allocation #3 Number of Shares: 40
Individual Breedt, Debrah Regent
Whangarei
0112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ledingham, Jonathan Michael Stannard Dargaville

New Zealand
Directors

Timothy William King - Director

Appointment date: 17 Apr 2007

Address: Regent, Whangarei, 0112 New Zealand

Address used since 06 Feb 2010


Karen Zoe Baird - Director

Appointment date: 17 Apr 2007

Address: Regent, Whangarei, 0112 New Zealand

Address used since 06 Feb 2010

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