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Nz Flag Limited

Type: NZ Limited Company (Ltd)
9429033881560
NZBN
1862954
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
G431050
Industry classification code
Internet Retailing
Industry classification description
Current address
166 Richardson Road
Auckland 1041
New Zealand
Postal & office & delivery address used since 21 Apr 2020
166 Richardson Road
Auckland 1041
New Zealand
Physical & service address used since 30 Apr 2020
2/166 Richardson Road
Auckland 1041
New Zealand
Registered address used since 01 Jun 2022

Nz Flag Limited, a registered company, was started on 07 Sep 2006. 9429033881560 is the business number it was issued. "Internet retailing" (ANZSIC G431050) is how the company is categorised. The company has been managed by 3 directors: Xiang Lin - an active director whose contract started on 07 Sep 2006,
Xiuying Chen - an inactive director whose contract started on 15 Jul 2015 and was terminated on 31 Mar 2019,
Chan Lin - an inactive director whose contract started on 22 Jul 2015 and was terminated on 31 Mar 2019.
Updated on 20 Apr 2024, our database contains detailed information about 1 address: 2/166 Richardson Road, Auckland, 1041 (type: registered, physical).
Nz Flag Limited had been using 166 Richardson Road, Auckland as their registered address up until 01 Jun 2022.
Old names used by this company, as we identified at BizDb, included: from 28 Feb 2022 to 24 May 2022 they were named New Zealand Rapid Antigen Test Limited, from 29 May 2013 to 28 Feb 2022 they were named Independent Travel Services Limited and from 07 Sep 2006 to 29 May 2013 they were named Check Me Limited.
A total of 1000000 shares are issued to 2 shareholders (2 groups). The first group consists of 500000 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 500000 shares (50%).

Addresses

Principal place of activity

166 Richardson Road, Auckland, 1041 New Zealand


Previous addresses

Address #1: 166 Richardson Road, Auckland, 1041 New Zealand

Registered address used from 30 Apr 2020 to 01 Jun 2022

Address #2: 166 Richardson Road, Auckland New Zealand

Physical & registered address used from 07 Sep 2006 to 30 Apr 2020

Contact info
64 021 997058
21 Apr 2020 Phone
nzfacemask@gmail.com
Email
shanelinnz@gmail.com
07 Apr 2021 Email
shanelinnz@gmail.com
21 Apr 2020 nzbn-reserved-invoice-email-address-purpose
https://rapidantigentestnz.co.nz/
Website
No website
Website
https://facemasksale.co.nz/
Website
https://nzflags.co.nz/
24 May 2022 Website
Financial Data

Basic Financial info

Total number of Shares: 1000000

Annual return filing month: April

Annual return last filed: 16 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500000
Individual Lin, Xiaochi Mount Roskill
Auckland
1041
New Zealand
Shares Allocation #2 Number of Shares: 500000
Individual Chen, Xiuying Mount Roskill
Auckland
1041
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lin, Xiang Auckland
Directors

Xiang Lin - Director

Appointment date: 07 Sep 2006

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 04 Apr 2016


Xiuying Chen - Director (Inactive)

Appointment date: 15 Jul 2015

Termination date: 31 Mar 2019

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 15 Jul 2015


Chan Lin - Director (Inactive)

Appointment date: 22 Jul 2015

Termination date: 31 Mar 2019

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 22 Jul 2015

Nearby companies

Web Solutions Limited
166 Richardson Road

Lins & Associates Limited
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Nz Lins Family Trust Limited
166 Richardson Road

Nz Hope Limited
166 Richardson Road

Mgh Community Trust
170 Richardson Road

Listfree Limited
171 Richardson Road

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