Flatpoint Limited, a registered company, was started on 07 Dec 2006. 9429033758916 is the number it was issued. The company has been run by 2 directors: Jay Hansen Mcguinness - an active director whose contract began on 07 Dec 2006,
Beverly Anne Mcguinness - an active director whose contract began on 07 Dec 2006.
Last updated on 21 May 2024, the BizDb data contains detailed information about 1 address: 8 Teasdale Street, Te Awamutu, Te Awamutu, 3800 (type: registered, physical).
Flatpoint Limited had been using 298 Alexandra Street, Te Awamutu as their physical address up to 06 May 2016.
A total of 120 shares are allocated to 3 shareholders (3 groups). The first group consists of 40 shares (33.33 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 40 shares (33.33 per cent). Finally we have the third share allotment (40 shares 33.33 per cent) made up of 1 entity.
Previous addresses
Address: 298 Alexandra Street, Te Awamutu, 3800 New Zealand
Physical & registered address used from 16 Aug 2013 to 06 May 2016
Address: 306 Alexandra Street, Te Awamutu New Zealand
Registered & physical address used from 19 Apr 2010 to 16 Aug 2013
Address: 411 Greenhill Drive, Te Awamutu 3800
Physical & registered address used from 14 Jul 2008 to 19 Apr 2010
Address: Kelly & Bryant Chartered Accountants Ltd, 306 Alexandra Street, Te Awamutu
Physical & registered address used from 20 Feb 2007 to 14 Jul 2008
Address: C/o Gilligan Rowe & Associates Ltd, Accountants & Structuring, Consultants, Level 6/135 Broadway, Newma
Registered & physical address used from 07 Dec 2006 to 20 Feb 2007
Basic Financial info
Total number of Shares: 120
Annual return filing month: April
Annual return last filed: 02 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 40 | |||
Individual | Mcguinness, Beverly Anne |
Flat Point Masterton |
07 Dec 2006 - |
Shares Allocation #2 Number of Shares: 40 | |||
Individual | Gibson, Stephen |
Rd6 Te Awamutu New Zealand |
07 Dec 2006 - |
Shares Allocation #3 Number of Shares: 40 | |||
Individual | Mcguinness, Jay Hansen |
Flat Point Masterton |
07 Dec 2006 - |
Jay Hansen Mcguinness - Director
Appointment date: 07 Dec 2006
Address: Flat Point, Masterton, 5883 New Zealand
Address used since 28 Apr 2016
Beverly Anne Mcguinness - Director
Appointment date: 07 Dec 2006
Address: Flat Point, Masterton, 5883 New Zealand
Address used since 28 Apr 2016
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