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Senior Flexonics (nz) Limited

Type: NZ Limited Company (Ltd)
9429034469408
NZBN
1716744
Company Number
Registered
Company Status
C192020
Industry classification code
Hose Mfg - Rubber
Industry classification description
Current address
Williams Road
Hobsonville
Auckland 0618
New Zealand
Registered & physical & service address used since 26 Oct 2021

Senior Flexonics (Nz) Limited, a registered company, was started on 13 Dec 2005. 9429034469408 is the New Zealand Business Number it was issued. "Hose mfg - rubber" (business classification C192020) is how the company has been categorised. The company has been managed by 2 directors: Keith Bedogni - an active director whose contract started on 13 Dec 2005,
Nicoli Bedogni - an active director whose contract started on 13 Dec 2005.
Last updated on 26 Mar 2024, the BizDb database contains detailed information about 1 address: Williams Road, Hobsonville, Auckland, 0618 (types include: registered, physical).
Senior Flexonics (Nz) Limited had been using Unit D4, 5 Douglas Alexander Parade, Albany, Auckland as their registered address up until 26 Oct 2021.
Previous names used by this company, as we identified at BizDb, included: from 13 Dec 2005 to 17 Jun 2015 they were called Dunlop Hiflex (Nz) Limited.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 500 shares (50 per cent).

Addresses

Previous addresses

Address: Unit D4, 5 Douglas Alexander Parade, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 03 Nov 2016 to 26 Oct 2021

Address: Unit 2, 33 Spartan Road, Takanini Auckland, 1142 New Zealand

Registered & physical address used from 15 Oct 2014 to 03 Nov 2016

Address: Unit C, 5 Industry Road, Penrose, Auckland New Zealand

Registered & physical address used from 05 Nov 2009 to 15 Oct 2014

Address: Unit 16 761 Great South Road, Penrose

Physical & registered address used from 13 Dec 2005 to 05 Nov 2009

Contact info
64 9 4153253
07 Nov 2018 Phone
bedogni@xtra.co.nz
07 Nov 2018 Email
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 25 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Bedogni, Keith Hobsonville
Shares Allocation #2 Number of Shares: 500
Individual Bedogni, Nicoli Ongaonga
4278
New Zealand
Directors

Keith Bedogni - Director

Appointment date: 13 Dec 2005

Address: Hobsonville, Auckland, 0618 New Zealand

Address used since 07 Oct 2014


Nicoli Bedogni - Director

Appointment date: 13 Dec 2005

Address: Ongaonga, 4278 New Zealand

Address used since 27 Oct 2017

Address: Beachlands, Auckland, 2018 New Zealand

Address used since 07 Oct 2014

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