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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500000 | |||
Individual | Lin, Xiaochi |
Mount Roskill Auckland 1041 New Zealand |
21 Jul 2015 - |
Shares Allocation #2 Number of Shares: 500000 | |||
Individual | Chen, Xiuying |
Mount Roskill Auckland 1041 New Zealand |
21 Jul 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lin, Xiang |
Auckland |
07 Sep 2006 - 21 Jul 2015 |
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
Web Solutions Limited
166 Richardson Road
Lins & Associates Limited
166 Richardson Road
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
Bliss Business Limited
15 Hallam Street
New Zealand Goodlife Limited
179 Hendon Avenue
New Zealand Green Health Limited
1a La Veta Avenue
One World International Group Limited
15 Hallam Street
Silkway Limited
21 Roseville Street
Thats How We Do Limited
47 Parkinson Avenue