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Flax Securities Limited

Type: NZ Limited Company (Ltd)
9429034388259
NZBN
1744504
Company Number
Registered
Company Status
F373970
Industry classification code
Wholesale Trade Nec
Industry classification description
Current address
107 Torkar Road
Clarks Beach 2122
New Zealand
Physical & service & registered address used since 14 Nov 2013

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).

Addresses

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

Contact info
64 9 2321019
06 Jan 2019 Phone
fjbrown@xtra.co.nz
06 Jan 2019 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 60
Individual Brown, Anita Patricia Clarks Beach
South Auckland
2122
New Zealand
Shares Allocation #2 Number of Shares: 60
Individual Brown, Frazer John Birchley Clarks Beach
South Auckland
2122
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Northcote Securities Limited
Shareholder NZBN: 9429036013579
Company Number: 1295535
Entity Northcote Securities Limited
Shareholder NZBN: 9429036013579
Company Number: 1295535
Directors

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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