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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Smith, Brendan Robert |
Henderson Auckland |
07 Dec 2005 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Smith, Chelsea Emely-jane |
Henderson Auckland |
07 Dec 2005 - |
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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