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Flashing Folding And Capping Limited

Type: NZ Limited Company (Ltd)
9429034335185
NZBN
1760264
Company Number
Registered
Company Status
Current address
534 Fitzgerald Road
Drury
Other address (Address For Share Register) used since 09 Feb 2006
54 Rangi Road
Takanini 2105
New Zealand
Registered & physical & service address used since 07 Dec 2009
54 Rangi Rd
Takanini
Auckland 2105
New Zealand
Other (Address For Share Register) & shareregister & other (Address for Records) & records address (Address For Share Register) used since 04 Feb 2020

Flashing Folding and Capping Limited, a registered company, was started on 09 Feb 2006. 9429034335185 is the NZ business number it was issued. This company has been supervised by 2 directors: Jan Alberts - an active director whose contract began on 09 Feb 2006,
Richard Caminada - an active director whose contract began on 09 Feb 2006.
Updated on 24 Apr 2024, BizDb's data contains detailed information about 3 addresses the company registered, namely: an address for records at 54 Rangi Rd, Takanini, Auckland, 2105 (other address),
54 Rangi Rd, Takanini, Auckland, 2105 (records address),
54 Rangi Rd, Takanini, Auckland, 2105 (other address),
54 Rangi Rd, Takanini, Auckland, 2105 (shareregister address) among others.
Flashing Folding and Capping Limited had been using 534 Fitzgerald Road, Drury as their registered address until 07 Dec 2009.
Other names used by the company, as we managed to find at BizDb, included: from 09 Feb 2006 to 16 May 2013 they were called Folding, Flashing and Capping Limited.
A total of 1000000 shares are issued to 4 shareholders (4 groups). The first group consists of 1 share (0 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (0 per cent). Finally we have the third share allotment (499999 shares 50 per cent) made up of 1 entity.

Addresses

Previous address

Address #1: 534 Fitzgerald Road, Drury

Registered & physical address used from 09 Feb 2006 to 07 Dec 2009

Contact info
www.ffc.net.nz
02 Nov 2022 Website
Financial Data

Basic Financial info

Total number of Shares: 1000000

Annual return filing month: November

Annual return last filed: 06 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Caminada, Richard Rd 4
Pukekohe
2679
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Alberts, Jan Rd 2 Clevedon
Auckland
2582
New Zealand
Shares Allocation #3 Number of Shares: 499999
Entity (NZ Limited Company) The Jan Alberts Trust Co Limited
Shareholder NZBN: 9429033531199
Takanini
Takanini
2105
New Zealand
Shares Allocation #4 Number of Shares: 499999
Entity (NZ Limited Company) Caminada Trust Co Limited
Shareholder NZBN: 9429033531328
Takanini
Takanini
2105
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Caminada, Richard Pukekohe
Individual Alberts, Jan Ellerslie
Directors

Jan Alberts - Director

Appointment date: 09 Feb 2006

Address: Rd 2, Clevedon, 2582 New Zealand

Address used since 05 Nov 2021

Address: Rd 1, Clevedon, 2577 New Zealand

Address used since 04 Feb 2020

Address: Rd 1, Drury, 2577 New Zealand

Address used since 30 Nov 2009


Richard Caminada - Director

Appointment date: 09 Feb 2006

Address: Rd 4, Pukekohe, 2679 New Zealand

Address used since 05 Nov 2021

Address: Rd 4, Pukekohe, 2679 New Zealand

Address used since 01 Nov 2013

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