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Flutter Limited

Type: NZ Limited Company (Ltd)
9429034410882
NZBN
1737095
Company Number
Registered
Company Status
Current address
13 Black Rock Way
Paeroa
Paeroa 3600
New Zealand
Registered & physical & service address used since 22 Mar 2021

Flutter Limited was launched on 07 Dec 2005 and issued an NZ business number of 9429034410882. This registered LTD company has been run by 2 directors: Brendan Robert Smith - an active director whose contract started on 07 Dec 2005,
Chelsea Emely-Jane Smith - an active director whose contract started on 07 Dec 2005.
According to BizDb's database (updated on 28 Mar 2024), this company filed 1 address: 13 Black Rock Way, Paeroa, Paeroa, 3600 (types include: registered, physical).
Up until 22 Mar 2021, Flutter Limited had been using 10 Coronation Street, Paeroa, Paeroa as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Smith, Brendan Robert (an individual) located at Henderson, Auckland.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Smith, Chelsea Emely-Jane - located at Henderson, Auckland.

Addresses

Previous addresses

Address: 10 Coronation Street, Paeroa, Paeroa, 3600 New Zealand

Physical & registered address used from 14 Apr 2020 to 22 Mar 2021

Address: 5 Meanda Gardens, Sunnyhills, Auckland, 2010 New Zealand

Registered & physical address used from 19 Sep 2011 to 14 Apr 2020

Address: C/-lowthers Ltd, Level 10, The Dorchester Building, 34 Shortland Street, Auckland 1010 New Zealand

Physical & registered address used from 02 Nov 2009 to 19 Sep 2011

Address: C/-lowthers Auckland Ltd, Level 12, 191 Queen St, Auckland

Physical & registered address used from 18 Jan 2007 to 02 Nov 2009

Address: C/o Lowther & Associates Limited, Level 12, 191 Queen Street, Auckland Centre, Auckland

Physical & registered address used from 07 Dec 2005 to 18 Jan 2007

Contact info
64 9 8352545
25 Aug 2018 Phone
brandcesmith@gmail.com
25 Aug 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Financial report filing month: March

Annual return last filed: 07 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Smith, Brendan Robert Henderson
Auckland
Shares Allocation #2 Number of Shares: 50
Individual Smith, Chelsea Emely-jane Henderson
Auckland
Directors

Brendan Robert Smith - Director

Appointment date: 07 Dec 2005

Address: Henderson, Auckland, 0610 New Zealand

Address used since 07 Dec 2005


Chelsea Emely-jane Smith - Director

Appointment date: 07 Dec 2005

Address: Henderson, Auckland, 0610 New Zealand

Address used since 07 Dec 2005

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