Flax Securities Limited, a registered company, was registered on 21 Dec 2005. 9429034388259 is the NZ business identifier it was issued. "Wholesale trade nec" (ANZSIC F373970) is how the company has been classified. This company has been managed by 3 directors: Anita Patricia Brown - an active director whose contract started on 23 Dec 2005,
Frazer John Birchley Brown - an active director whose contract started on 23 Dec 2005,
Carolyn Ward Melville - an inactive director whose contract started on 21 Dec 2005 and was terminated on 23 Dec 2005.
Updated on 02 Apr 2024, the BizDb data contains detailed information about 1 address: 107 Torkar Road, Clarks Beach, 2122 (types include: physical, service).
Flax Securities Limited had been using 95 Torkar Road, Clarks Beach, South Auckland as their physical address up until 14 Nov 2013.
A total of 120 shares are issued to 2 shareholders (2 groups). The first group is comprised of 60 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 60 shares (50 per cent).
Previous addresses
Address: 95 Torkar Road, Clarks Beach, South Auckland New Zealand
Physical & registered address used from 08 May 2006 to 14 Nov 2013
Address: 412 Lake Road, Takapuna, Auckland
Physical & registered address used from 21 Dec 2005 to 08 May 2006
Basic Financial info
Total number of Shares: 120
Annual return filing month: November
Annual return last filed: 06 Jan 2019
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60 | |||
Individual | Brown, Anita Patricia |
Clarks Beach South Auckland 2122 New Zealand |
01 May 2006 - |
Shares Allocation #2 Number of Shares: 60 | |||
Individual | Brown, Frazer John Birchley |
Clarks Beach South Auckland 2122 New Zealand |
01 May 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Northcote Securities Limited Shareholder NZBN: 9429036013579 Company Number: 1295535 |
21 Dec 2005 - 27 Jun 2010 | |
Entity | Northcote Securities Limited Shareholder NZBN: 9429036013579 Company Number: 1295535 |
21 Dec 2005 - 27 Jun 2010 |
Anita Patricia Brown - Director
Appointment date: 23 Dec 2005
Address: Clarks Beach, South Auckland, 2122 New Zealand
Address used since 06 Nov 2013
Frazer John Birchley Brown - Director
Appointment date: 23 Dec 2005
Address: Clarks Beach, South Auckland, 2122 New Zealand
Address used since 06 Nov 2013
Carolyn Ward Melville - Director (Inactive)
Appointment date: 21 Dec 2005
Termination date: 23 Dec 2005
Address: Takapuna, Auckland,
Address used since 21 Dec 2005
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